Bateman Healthcare Services Limited

Active01781367 Private limited company
Incorporated
30 December 1983 (42 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Corporate Secretary · Appointed 24 December 2008
Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies
Officer history (34 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Resigned Sims, Graham Charles as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Appointed Smith, Neil Reynolds as Director
9 January 2008
Appointed Sims, Graham Charles as Director
9 January 2008
Resigned Moore, Ian Terence as Director
11 October 2007
Resigned Edwards, Rowena as Director
11 October 2007
Appointed Mason, Timothy Charles as Director
18 September 2007
Appointed Mason, Timothy Charles as Secretary
18 September 2007
Resigned Pegg, Jane as Secretary
30 June 2007
Resigned Briggs, Trevor Holden as Director
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
5 December 2005
Resigned Mee, Andy Edward as Director
23 November 2004
Appointed Mee, Andy Edward as Director
1 November 2004
Resigned Thomas, Nicholas Edward Heale as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
28 July 2000
Resigned Greenwood, John Robert as Director
27 July 2000
Appointed Davenport, Donald Andrew as Director
6 June 2000
Appointed Greenwood, John Robert as Director
28 May 1999
Resigned Crighton, Nicholas Hugh as Director
28 May 1999
Resigned Quinn, Stephen as Director
1 September 1998
Appointed Edwards, Rowena as Director
1 September 1998
Resigned Felstead, Peter Edwin as Director
1 September 1998
Resigned Goff, Christopher as Director
1 September 1998
Appointed Quinn, Stephen as Director
29 March 1998
Resigned Holdsworth, Richard David as Director
29 March 1998
Resigned Oliver, David Henry Maxwell as Director
1 February 1998
Appointed Briggs, Trevor Holden as Director
1 February 1998
Appointed Thomas, Nicholas Edward Heale as Director
1 August 1997
Appointed Crighton, Nicholas Hugh as Director
1 August 1997
Resigned Gnana-Pragasam, Gladstone Raj as Director
11 July 1997
Resigned Lynch, Andrew Patrick as Director
14 January 1997
Appointed Gnana-Pragasam, Gladstone Raj as Director
3 October 1996
Appointed Lynch, Andrew Patrick as Director
26 July 1996
Appointed Holdsworth, Richard David as Director
25 July 1996
Appointed Oliver, David Henry Maxwell as Director
2 October 1995
Resigned Warr, Christopher James as Director
2 October 1995
Appointed Felstead, Peter Edwin as Director
2 October 1995
Appointed Moore, Ian Terence as Director
2 October 1995
Resigned Mason, Timothy Charles as Director
2 October 1995
Appointed Goff, Christopher as Director
19 September 1995
Appointed Warr, Christopher James as Director
19 September 1995
Resigned Briggs, Trevor Holden as Director
19 September 1995
Resigned Bucknall, Christopher David as Director
19 September 1995
Appointed Mason, Timothy Charles as Director
27 September 1994
Resigned Choglay, Fatima as Director
11 July 1994
Appointed Briggs, Trevor Holden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2114954

Holdings 1

Companies where Bateman Healthcare Services Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Resolutions
3 August 2026Termination of appointment of a director
24 July 2026Statement of capital following an allotment of shares
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
Show all recent filings

Some other companies at this address

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3 Gates Services Limited
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Bateman Catering Limited
Bateman Catering Organization Limited(the)

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