Birmingham Healthcare Services Limited in Prince Street BRISTOL

Birmingham Healthcare Services Limited BRISTOL

Birmingham Healthcare Services started in year 2002 as Private Limited Company with registration number 04507439. The Birmingham Healthcare Services 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 2002/11/06 Birmingham Healthcare Services Limited is no longer carrying the name Jarvishelf 31.

The firm 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 21 May 2024, there were 22 ex directors - Gary B., Russell S. and others listed below. There were no ex secretaries.

Birmingham Healthcare Services 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	04507439
Date of Incorporation	Fri, 9th Aug 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 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 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

Gary B.

Position: Director

Appointed: 28 April 2016

Resigned: 10 May 2018

Russell S.

Position: Director

Appointed: 27 June 2014

Resigned: 17 April 2018

Gary B.

Position: Director

Appointed: 05 December 2013

Resigned: 13 November 2015

Colin N.

Position: Director

Appointed: 18 December 2009

Resigned: 05 December 2013

Kim C.

Position: Director

Appointed: 26 August 2009

Resigned: 18 December 2009

Harvey P.

Position: Director

Appointed: 12 January 2009

Resigned: 05 December 2013

Brian S.

Position: Director

Appointed: 02 January 2008

Resigned: 26 August 2009

Kevin H.

Position: Director

Appointed: 02 January 2008

Resigned: 12 January 2009

Ian G.

Position: Director

Appointed: 18 February 2005

Resigned: 02 January 2008

Barry W.

Position: Director

Appointed: 18 February 2005

Resigned: 14 August 2007

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

Andrew S.

Position: Director

Appointed: 06 December 2002

Resigned: 11 February 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

Mark W.

Position: Director

Appointed: 06 December 2002

Resigned: 18 February 2005

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 09 August 2002

Resigned: 01 September 2005

Margaret M.

Position: Director

Appointed: 09 August 2002

Resigned: 06 December 2002

Geoffrey M.

Position: Director

Appointed: 09 August 2002

Resigned: 06 December 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Birmingham Healthcare Services (Holdings) Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Birmingham Healthcare Services (Holdings) 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	04428830
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 31	November 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 19th, November 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 13th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 26th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 10th, August 2015	annual return	Free Download (6 pages)
SH01	181300.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 1st, July 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 11th, August 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, June 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 9th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, July 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 12th, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 11th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, June 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, October 2006	accounts	Free Download (1 page)
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 for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 25th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 25th, January 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, March 2004	accounts	Free Download (12 pages)
363a	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, November 2002	incorporation	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, November 2002	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (41 pages)
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (41 pages)

Birmingham Healthcare Services Limited BRISTOL

Birmingham Healthcare Services Limited Address / Contact

Company Information / Profile

Company staff

Ryan H.

Harvey P.

David H.

Semperian Secretariat Services Limited

Gary B.

Russell S.

Gary B.

Colin N.

Kim C.

Harvey P.

Brian S.

Kevin H.

Ian G.

Barry W.

Alan B.

Paul M.

William D.

Paul M.

Robert J.

Alan B.

Andrew S.

Jonathan E.

Patrick G.

Mark W.

Secretariat Services Limited

Margaret M.

Geoffrey M.

People with significant control

Company previous names

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