Baglan Moor Healthcare PLC

Active03722614 Public limited company
Incorporated
1 March 1999 (27 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited, Birmingham Healthcare Services Limited · more companies
British
Born November 1974
Director · Appointed 30 May 2025
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited, Black Country PPP Health Services Limited · more companies
British
Born February 1977 (49)
Corporate Secretary · Appointed 31 March 2010
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (36 former)
30 November 2025
Appointed Hardingham, David Robert as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 May 2025
Appointed Little, Richard Geoffrey, Mr. as Director
30 May 2025
Resigned Pownall, Harvey John William as Director
1 November 2022
Appointed Falero, Louis Javier as Director
1 November 2022
Resigned Little, Richard Geoffrey, Mr. as Director
8 September 2020
Resigned Kershaw, Andrew Richard as Director
30 May 2019
Appointed North, Daniel Geoffrey as Director
10 May 2018
Appointed Pownall, Harvey John William as Director
10 May 2018
7 November 2017
7 November 2017
Resigned Hutt, Graham John as Director
11 May 2017
Appointed Hutt, Graham John as Director
11 May 2017
19 November 2014
Appointed Kershaw, Andrew Richard as Director
19 November 2014
Resigned Gowans, James as Director
19 June 2014
Appointed Gowans, James as Director
12 February 2014
Appointed Little, Richard Geoffrey, Mr. as Director
12 February 2014
Resigned Ppp Nominee Directors Limited as Corporate Director
30 December 2011
30 December 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
24 May 2010
24 May 2010
Resigned Ritchie, Alan Campbell as Director
31 March 2010
Resigned Hazell, Anthony John as Secretary
31 March 2010
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 March 2010
Appointed Ritchie, Alan Campbell as Director
1 March 2010
Resigned Hammond, David Thomas as Director
26 August 2009
Resigned Semple, Brian Mervyn as Director
2 January 2008
Appointed Hammond, David Thomas as Director
2 January 2008
Resigned Gethin, Ian Richard as Director
2 January 2008
Resigned Doughty, William Robert as Director
22 November 2007
Appointed Semple, Brian Mervyn as Director
22 November 2007
Appointed Manley, Russell James Winchester as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
30 December 2004
Resigned Crawford, William Richard as Director
30 December 2004
Resigned Jones, Bryn David Murray as Director
30 December 2004
Appointed Hazell, Anthony John as Secretary
30 December 2004
Appointed Doughty, William Robert as Director
30 December 2004
Appointed Gethin, Ian Richard as Director
30 December 2004
Appointed Williams, Barry Simon, Mr. as Director
30 December 2004
Resigned Byrne, James Anthony John as Director
30 December 2004
Resigned Marsden, Robert James as Director
30 December 2004
Resigned Young, John Andrew as Director
21 December 2004
Resigned Hazell, Anthony John as Secretary
2 February 2004
Resigned Vince, Robert David as Director
15 May 2003
Appointed Crawford, William Richard as Director
16 January 2003
Appointed Marsden, Robert James as Director
6 December 2002
Resigned Pigache, Guy Roland Marc as Director
4 November 2002
Resigned Riches, Kevin Malcolm as Director
4 November 2002
Resigned Thompson, John Michael as Director
4 November 2002
Appointed Hazell, Anthony John as Secretary
4 November 2002
Resigned Bradbury, Trevor as Secretary
8 July 2002
Appointed Byrne, James Anthony John as Director
8 July 2002
Resigned Lawson, Ian Michael as Director
9 May 2002
Resigned Wentzell, Graham John as Director
9 May 2002
Appointed Thompson, John Michael as Director
8 March 2001
Appointed Lawson, Ian Michael as Director
8 March 2001
Resigned Barnes, Gary as Director
15 February 2001
Resigned Bradbury, Trevor as Director
13 February 2001
Appointed Bradbury, Trevor as Director
10 August 2000
Appointed Jones, Bryn David Murray as Director
8 May 2000
Appointed Riches, Kevin Malcolm as Director
8 May 2000
Appointed Pigache, Guy Roland Marc as Director
23 March 2000
Appointed Barnes, Gary as Director
22 March 2000
Appointed Vince, Robert David as Director
11 February 2000
Appointed Bradbury, Trevor as Secretary
11 February 2000
Appointed Wentzell, Graham John as Director
11 February 2000
Resigned Barnes, Gary as Secretary
11 February 2000
Resigned Barnes, Gary as Director
25 March 1999
Appointed Barnes, Gary as Secretary
25 March 1999
Appointed Barnes, Gary as Director
25 March 1999
Appointed Young, John Andrew as Director
25 March 1999
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
25 March 1999
Resigned Croft Nominees Limited as Corporate Nominee Director
1 March 1999
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Appointed Croft Nominees Limited as Corporate Nominee 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. 03822838

Filings 176

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates8 October 2026
13 August 2026Full accounts31 March 2026
11 July 2026Change of details for a person with significant control
10 July 2026Change of details for a person with significant control
19 June 2026Director's details changed
Show all 176 filings

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