Birmingham Multi-Care Support Services Ltd

Active02399075 Private company limited by guarantee
Incorporated
28 June 1989 (37 years)
Industry
Other human health activities (86900)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Controlled by
Accounts type
Small
Region
West Midlands
Address
Unit E
Pinewood
Bell Heath Way
Birmingham
B32 3BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2020
British
Born March 1958 (68)
Rogers, David
Secretary · Appointed 17 July 2018
Officer history (22 former)
15 March 2024
Resigned Cleminson, Jennifer Joy as Director
26 June 2023
Resigned Mcginley, Corin as Director
5 July 2022
Resigned Johnson, Tony Brendon as Director
23 November 2020
Appointed Mcconnell, Fiona Mary, Dr as Director
14 September 2020
Appointed Johnson, Tony Brendon as Director
10 July 2020
Resigned Mcconnell, Fiona Mary, Dr as Director
23 January 2020
Appointed Mcconnell, Fiona Mary, Dr as Director
10 October 2019
Resigned Elwell, Helen as Director
24 August 2018
Resigned Durrant, Susan as Director
24 August 2018
Resigned Yorke, Neil Robert as Director
17 July 2018
Appointed Rogers, David as Secretary
13 July 2018
Appointed Mcginley, Corin as Director
13 July 2018
Appointed Elwell, Helen as Director
13 July 2018
Appointed Cleminson, Jennifer Joy as Director
28 June 2018
Resigned Browne, David Alexander Richard as Director
28 June 2018
Resigned Durrant, Susan as Secretary
20 November 2017
Resigned Simms, Audrey Veronica as Director
17 December 2014
Resigned Colville, Timothy James Edward as Director
9 September 2013
Appointed Browne, David Alexander Richard as Director
9 September 2013
Resigned Thornber, Benjamin as Director
17 May 2010
Appointed Thornber, Benjamin as Director
17 March 2009
Resigned Arnold, Peter Alan as Director
30 June 2003
Appointed Durrant, Susan as Director
11 July 2000
Resigned Priestnall, David James as Director
17 December 1999
Resigned Edlin, Jasmin as Director
23 July 1999
Resigned Graham, Ronald Desmond as Director
24 June 1998
Resigned Stadniczuk, Margaret as Director
14 October 1997
Appointed Priestnall, David James as Director
15 November 1994
Resigned Price, Zita Ann as Director
18 November 1993
Appointed Colville, Timothy James Edward as Director
10 November 1993
Resigned Mccorry, Susanna Loretta as Secretary
7 October 1993
Appointed Durrant, Susan as Secretary
7 October 1993
Resigned Starzewski, Krzysztoff, Dr as Director
7 October 1993
Appointed Yorke, Neil Robert as Director
14 June 1993
Resigned Weaver, Rosemary as Director
14 June 1993
Resigned Hayer, Karamsit as Director
6 November 1991
Appointed Simms, Audrey Veronica as Director
17 October 1991
Appointed Price, Zita Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 3006451
Former controllers (3)
28 May 2018
Ceased Neil Robert Yorke — Has significant influence or control
28 May 2018
Ceased David Alexander Richard Browne — Has significant influence or control
28 May 2018
Ceased Susan Joyce Durrant — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Birmingham Multi-Care Support Services Ltd This company Holds 75–100% of voting rights
Pinewood Maintenance (2) Limited Owns 50–75% of shares
Pinewood Maintenance Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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