Bateman Healthcare Services Limited in Birmingham Great Park RUBERY BIRMINGHAM

Bateman Healthcare Services Limited RUBERY BIRMINGHAM

Founded in 1983, Bateman Healthcare Services, classified under reg no. 01781367 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for 41 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 18th July 1995 Bateman Healthcare Services Limited is no longer carrying the name Compass Security Services.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bateman Healthcare Services Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01781367
Date of Incorporation	Fri, 30th Dec 1983
Industry	Dormant Company
End of financial Year	30th September
Company age	41 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Graham S.

Position: Director

Appointed: 09 January 2008

Resigned: 24 December 2008

Timothy M.

Position: Director

Appointed: 11 October 2007

Resigned: 24 December 2008

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Andy M.

Position: Director

Appointed: 23 November 2004

Resigned: 05 December 2005

Donald D.

Position: Director

Appointed: 27 July 2000

Resigned: 10 July 2002

John G.

Position: Director

Appointed: 06 June 2000

Resigned: 28 July 2000

Stephen Q.

Position: Director

Appointed: 01 September 1998

Resigned: 28 May 1999

Rowena E.

Position: Director

Appointed: 01 September 1998

Resigned: 11 October 2007

Nicholas T.

Position: Director

Appointed: 01 February 1998

Resigned: 01 November 2004

Trevor B.

Position: Director

Appointed: 01 February 1998

Resigned: 30 June 2007

Nicholas C.

Position: Director

Appointed: 01 August 1997

Resigned: 28 May 1999

Gladstone G.

Position: Director

Appointed: 14 January 1997

Resigned: 01 August 1997

Andrew L.

Position: Director

Appointed: 03 October 1996

Resigned: 11 July 1997

Richard H.

Position: Director

Appointed: 26 July 1996

Resigned: 29 March 1998

David O.

Position: Director

Appointed: 25 July 1996

Resigned: 29 March 1998

Ian M.

Position: Director

Appointed: 02 October 1995

Resigned: 09 January 2008

Peter F.

Position: Director

Appointed: 02 October 1995

Resigned: 01 September 1998

Christopher G.

Position: Director

Appointed: 02 October 1995

Resigned: 01 September 1998

Christopher W.

Position: Director

Appointed: 19 September 1995

Resigned: 02 October 1995

Timothy M.

Position: Director

Appointed: 19 September 1995

Resigned: 02 October 1995

Trevor B.

Position: Director

Appointed: 11 July 1994

Resigned: 19 September 1995

Timothy M.

Position: Secretary

Appointed: 22 June 1992

Resigned: 10 March 2006

Fatima C.

Position: Director

Appointed: 22 June 1992

Resigned: 27 September 1994

Christopher B.

Position: Director

Appointed: 22 June 1992

Resigned: 19 September 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Compass Contract Services (U.k.) Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Contract Services (U.K.) Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2114954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Compass Security Services	July 18, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 25th, May 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 8th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 30th September 1999 filed on: 5th, October 2000	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 30th September 1999 filed on: 5th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 27th September 1998 filed on: 27th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 27th September 1998 filed on: 27th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th September 1997 filed on: 29th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th September 1997 filed on: 29th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 29th September 1996 filed on: 30th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 29th September 1996 filed on: 30th, July 1997	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 1st October 1995 filed on: 24th, September 1996	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 1st October 1995 filed on: 24th, September 1996	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1st October 1995 filed on: 3rd, August 1996	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1st October 1995 filed on: 3rd, August 1996	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2nd October 1994 filed on: 20th, July 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2nd October 1994 filed on: 20th, July 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 26th September 1993 filed on: 27th, July 1994	accounts
AA	Accounts for a dormant company made up to 26th September 1993 filed on: 27th, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 27th September 1992 filed on: 17th, May 1993	accounts
AA	Accounts for a dormant company made up to 27th September 1992 filed on: 17th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 29th September 1991 filed on: 28th, May 1992	accounts
AA	Accounts for a dormant company made up to 29th September 1991 filed on: 28th, May 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1990 filed on: 29th, July 1991	accounts
AA	Accounts for a dormant company made up to 30th September 1990 filed on: 29th, July 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1989 filed on: 4th, July 1990	accounts
AA	Accounts for a dormant company made up to 30th September 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 25th September 1988 filed on: 19th, May 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 25th September 1988 filed on: 19th, May 1989	accounts
AA	Accounts for the year ending on 27th September 1987 filed on: 17th, June 1988	accounts
AA	Accounts for the year ending on 27th September 1987 filed on: 17th, June 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 28th September 1986 filed on: 21st, March 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 28th September 1986 filed on: 21st, March 1987	accounts

Bateman Healthcare Services Limited RUBERY BIRMINGHAM

Bateman Healthcare Services Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Graham S.

Timothy M.

Timothy M.

Jane P.

Andy M.

Donald D.

John G.

Stephen Q.

Rowena E.

Nicholas T.

Trevor B.

Nicholas C.

Gladstone G.

Andrew L.

Richard H.

David O.

Ian M.

Peter F.

Christopher G.

Christopher W.

Timothy M.

Trevor B.

Timothy M.

Fatima C.

Christopher B.

People with significant control

Company previous names

Company filings

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