Baglan Moor Healthcare Holdings Limited

Active03822838 Private limited company

Incorporated: 10 August 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: David Robert Hardingham
Richard Geoffrey Little
Louis Javier Falero
Owned by: Semperian PPP Investment Partners No.2 Limited
Accounts type: Full
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due: 31 December 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.

Hardingham, David Robert

Director · Appointed 30 November 2025

Also at Baglan Moor Healthcare PLC, Birmingham Healthcare Services (Holdings) Limited, Birmingham Healthcare Services Limited · more companies

British

Born November 1974

Little, Richard Geoffrey, Mr.

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)

Falero, Louis Javier

Director · Appointed 1 November 2022

Also at Baglan Moor Healthcare PLC, Bexley PPP Health Services Limited, Black Country PPP Health Services Limited · more companies

British

Born February 1977 (49)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 31 March 2010

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Officer history (33 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

Resigned Little, Richard Geoffrey, Mr. as Director

1 November 2022

Appointed Falero, Louis Javier 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

Resigned Brown, Gary Nelson Robert Honeyman as Director

7 November 2017

Appointed Brown, Gary Nelson Robert Honeyman as Director

7 November 2017

Resigned Little, Richard Geoffrey, Mr. as Director

11 May 2017

Resigned Hutt, Graham John as Director

11 May 2017

Appointed Little, Richard Geoffrey, Mr. as Director

11 May 2017

Appointed Hutt, Graham John as Director

11 May 2017

Resigned Brown, Gary Nelson Robert Honeyman as Director

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

Resigned Manley, Russell James Winchester as Director

30 December 2011

Appointed Ppp Nominee Directors Limited as Corporate Director

24 May 2010

Appointed Brown, Gary Nelson Robert Honeyman as Director

24 May 2010

Resigned Ritchie, Alan Campbell as Director

31 March 2010

Appointed Semperian Secretariat Services Limited as Corporate Secretary

31 March 2010

Resigned Hazell, Anthony John as 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 Doughty, William Robert as Director

2 January 2008

Resigned Gethin, Ian Richard 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 Jones, Bryn David Murray as Director

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

Appointed Hazell, Anthony John as Secretary

30 December 2004

Appointed Jones, Bryn David Murray as Director

30 December 2004

Resigned Marsden, Robert James as Director

30 December 2004

Resigned Young, John Andrew as Director

30 December 2004

Resigned Byrne, James Anthony John as Director

21 December 2004

Resigned Hazell, Anthony John as Secretary

2 February 2004

Resigned Vince, Robert David 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

Appointed Hazell, Anthony John as Secretary

4 November 2002

Resigned Thompson, John Michael as Director

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

Appointed Thompson, John Michael as Director

9 May 2002

Resigned Wentzell, Graham John as Director

8 March 2001

Appointed Lawson, Ian Michael as Director

8 March 2001

Resigned Barnes, Gary 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

21 March 2000

Appointed Wentzell, Graham John as Director

21 March 2000

Appointed Bradbury, Trevor as Secretary

21 March 2000

Appointed Young, John Andrew as Director

21 March 2000

Resigned Beach Secretaries Limited as Corporate Secretary

21 March 2000

Resigned Croft Nominees Limited as Corporate Director

10 August 1999

Appointed Beach Secretaries Limited as Corporate Secretary

10 August 1999

Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

Semperian PPP Investment Partners No.2 Limited

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. 06250753

Holdings 1

Companies where Baglan Moor Healthcare Holdings Limited is registered as a person with significant control

Baglan Moor Healthcare PLC

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited

Semperian Economic Infrastructure Limited Owns 75–100% of shares

Semperian Infrastructure Portfolio Limited Owns 75–100% of shares

Pfi Investments Limited Owns 75–100% of shares

Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares

Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares

Chiltern Securities Limited Owns 75–100% of shares

Cruciform Services Limited In liquidationOwns 75–100% of shares

Defence Training Services Limited Owns 25–50% of shares

Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares

Schools Investment Company Limited Owns 75–100% of shares

Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares

Torbay Schools Services Limited Owns 75–100% of shares

XJ4 Holding Company Limited Owns 75–100% of shares

XJ6 Schools Holdings Limited Owns 75–100% of shares

Semperian (Community Health) Limited Owns 75–100% of shares

Intermediate Care Limited Owns 75–100% of shares

Rbil Group Limited Owns 75–100% of shares

Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares

Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares

3 ED Holdings Limited Owns 25–50% of shares

A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares

Aberdeen Roads Holdings Limited Owns 25–50% of shares

Api Holdco Limited In liquidationOwns 75–100% of shares

Arteos GP Limited Owns 75–100% of shares

Baglan Moor Healthcare Holdings Limited This company Owns 75–100% of shares

Bandbreeze Limited Owns 75–100% of shares

BWP Services (Holdings No 3) Limited Owns 75–100% of shares

Community Health Facilities (Holdings) Limited Owns 75–100% of shares

Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights

Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares

D4E Mulberry (Holdings) Limited Owns 25–50% of shares

Endeavour SCH Holdings Limited Owns 25–50% of shares

Esp (Holdings) Limited Owns 25–50% of shares

Facilities Management Solutions Limited Owns 75–100% of shares

And 29 more

Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares

Holyrood Holdings Limited Owns 75–100% of shares

Semperian Management Group Limited Owns 75–100% of shares

Imagile Group Limited Owns 75–100% of shares

Imagile Infrastructure Management Limited Owns 75–100% of shares

Mamg Infrastructure Management Limited Owns 75–100% of shares

Mamg Asset Management Group Ltd Owns 75–100% of shares

Semperian Spareco No.2 Limited Owns 75–100% of shares

SCM Manco 1 Limited Owns 75–100% of shares

Semperian Asset Management Limited Owns 75–100% of shares

Exige Infrastructure Management Limited Owns 75–100% of shares

Imagile Asset Management Limited Owns 75–100% of shares

Imagile Limited Owns 75–100% of shares

Imagile Support Services Limited Owns 75–100% of shares

PPP Nominee Directors Limited Owns 75–100% of shares

Schools PBS Limited Owns 75–100% of shares

SCM Newco Limited Owns 75–100% of shares

Semperian (Holdings) Limited Owns 75–100% of shares

Semperian Infrastructure Management Limited Owns 75–100% of shares

Semperian Secretariat Services Limited Owns 75–100% of shares

And 2 more

Semperian Assurance Services Limited Owns 75–100% of shares

Semperian Capital Management Limited Owns 75–100% of shares

Semperian Group Services Limited Owns 75–100% of shares

Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares

Semperian Technical Management Limited Owns 75–100% of shares

Filings 152

Date	Description	Made Up To
16 October 2026	Confirmation statement with no updates	8 October 2026
13 August 2026	Full accounts	31 March 2026
19 June 2026	Director's details changed
18 June 2026	Director's details changed
17 June 2026	Director's details changed