Birmingham Healthcare Services (holdings) Limited in Prince Street BRISTOL

Birmingham Healthcare Services (holdings) Limited BRISTOL

Birmingham Healthcare Services (holdings) started in year 2002 as Private Limited Company with registration number 04428830. The Birmingham Healthcare Services (holdings) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since November 6, 2002 Birmingham Healthcare Services (holdings) Limited is no longer carrying the name Jarvishelf 25.

The company has 3 directors, namely Ryan H., Harvey P. and David H.. Of them, David H. has been with the company the longest, being appointed on 5 December 2013 and Ryan H. has been with the company for the least time - from 10 September 2020. As of 29 May 2024, there were 20 ex directors - Russell S., Gary B. and others listed below. There were no ex secretaries.

Birmingham Healthcare Services (holdings) Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04428830
Date of Incorporation	Wed, 1st May 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Ryan H.

Position: Director

Appointed: 10 September 2020

Harvey P.

Position: Director

Appointed: 10 May 2018

David H.

Position: Director

Appointed: 05 December 2013

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Russell S.

Position: Director

Appointed: 27 June 2014

Resigned: 17 April 2018

Gary B.

Position: Director

Appointed: 05 December 2013

Resigned: 10 May 2018

Colin N.

Position: Director

Appointed: 18 December 2009

Resigned: 05 December 2013

Harvey P.

Position: Director

Appointed: 12 January 2009

Resigned: 05 December 2013

Kevin H.

Position: Director

Appointed: 02 January 2008

Resigned: 12 January 2009

Brian S.

Position: Director

Appointed: 02 January 2008

Resigned: 26 August 2009

Barry W.

Position: Director

Appointed: 18 February 2005

Resigned: 14 August 2007

Ian G.

Position: Director

Appointed: 18 February 2005

Resigned: 02 January 2008

Alan B.

Position: Director

Appointed: 08 November 2004

Resigned: 07 December 2006

Paul M.

Position: Director

Appointed: 08 November 2004

Resigned: 18 December 2006

William D.

Position: Director

Appointed: 26 August 2004

Resigned: 02 January 2008

Paul M.

Position: Director

Appointed: 07 June 2004

Resigned: 15 June 2004

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Alan B.

Position: Director

Appointed: 02 July 2003

Resigned: 27 August 2004

Jonathan E.

Position: Director

Appointed: 06 December 2002

Resigned: 18 February 2005

Patrick G.

Position: Director

Appointed: 06 December 2002

Resigned: 07 June 2004

Andrew S.

Position: Director

Appointed: 06 December 2002

Resigned: 11 February 2004

Mark W.

Position: Director

Appointed: 06 December 2002

Resigned: 18 February 2005

Geoffrey M.

Position: Director

Appointed: 01 May 2002

Resigned: 06 December 2002

Margaret M.

Position: Director

Appointed: 01 May 2002

Resigned: 06 December 2002

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 May 2002

Resigned: 01 September 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Pfi Investments Limited from Bristol, United Kingdom. This PSC is categorised 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.

Pfi Investments Limited

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05016050
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

Jarvishelf 25	November 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 19th, November 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 13th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 19th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 18, 2016: 181300.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 1st, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 13, 2015: 181300.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 16th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 9th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 12th, August 2009	accounts	Free Download (11 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 11th, September 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, June 2008	accounts	Free Download (11 pages)
363a	Annual return made up to May 1, 2008 filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 25th, January 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 25th, January 2006	accounts	Free Download (17 pages)
363a	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (3 pages)
363a	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, March 2004	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, March 2004	accounts	Free Download (14 pages)
363a	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363a	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, November 2002	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, November 2002	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2002	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2002	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2002	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2002	incorporation	Free Download (39 pages)

Birmingham Healthcare Services (holdings) Limited BRISTOL

Birmingham Healthcare Services (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Ryan H.

Harvey P.

David H.

Semperian Secretariat Services Limited

Russell S.

Gary B.

Colin N.

Harvey P.

Kevin H.

Brian S.

Barry W.

Ian G.

Alan B.

Paul M.

William D.

Paul M.

Robert J.

Alan B.

Jonathan E.

Patrick G.

Andrew S.

Mark W.

Geoffrey M.

Margaret M.

Secretariat Services Limited

People with significant control

Company previous names

Company filings

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