Birmingham Healthcare Services (Holdings) Limited

Active04428830 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
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
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2020
Also at Birmingham Healthcare Services Limited, Redruth Facilities Limited · more companies
British
Born December 1991 (34)
Director · Appointed 5 December 2013
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services Limited · more companies
British
Born November 1974
Corporate Secretary · Appointed 1 September 2005
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (22 former)
30 May 2025
Resigned Pownall, Harvey John William as Director
10 September 2020
Appointed Hughes, Ryan as Director
10 May 2018
10 May 2018
Appointed Pownall, Harvey John William as Director
17 April 2018
Resigned Sparks, Russell George as Director
27 June 2014
Appointed Sparks, Russell George as Director
5 December 2013
Resigned Norman, Colin as Director
5 December 2013
Appointed Hardingham, David Robert as Director
5 December 2013
5 December 2013
Resigned Pownall, Harvey John William as Director
18 December 2009
Appointed Norman, Colin as Director
26 August 2009
Resigned Semple, Brian Mervyn as Director
12 January 2009
Resigned Humphreys, Kevin as Director
12 January 2009
Appointed Pownall, Harvey John William as Director
2 January 2008
Resigned Gethin, Ian Richard as Director
2 January 2008
Appointed Semple, Brian Mervyn as Director
2 January 2008
Appointed Humphreys, Kevin as Director
2 January 2008
Resigned Doughty, William Robert as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Birch, Alan Edward as Director
1 September 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 September 2005
Resigned Secretariat Services Limited as Corporate Secretary
18 February 2005
Appointed Gethin, Ian Richard as Director
18 February 2005
Appointed Williams, Barry Simon, Mr. as Director
18 February 2005
Resigned Entract, Jonathan Mark as Director
18 February 2005
Resigned Woodhams, Mark Richard as Director
8 November 2004
Appointed Mcculloch, Paul as Director
8 November 2004
Appointed Birch, Alan Edward as Director
27 August 2004
Resigned Birch, Alan Edward as Director
26 August 2004
Appointed Doughty, William Robert as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
15 June 2004
Resigned Milner, Paul George as Director
7 June 2004
Resigned Gardiner, Patrick Hugh as Director
7 June 2004
Appointed Milner, Paul George as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
2 July 2003
Appointed Birch, Alan Edward as Director
6 December 2002
Appointed Sutton, Andrew John as Director
6 December 2002
Appointed Woodhams, Mark Richard as Director
6 December 2002
Appointed Entract, Jonathan Mark as Director
6 December 2002
Resigned Mason, Geoffrey Keith Howard as Director
6 December 2002
Resigned Mellor, Margaret Louise as Director
6 December 2002
Appointed Gardiner, Patrick Hugh as Director
1 May 2002
Appointed Mason, Geoffrey Keith Howard as Director
1 May 2002
Appointed Mellor, Margaret Louise as Director
1 May 2002
Appointed Secretariat Services Limited as Corporate Secretary

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. 05016050

Holdings 1

Companies where Birmingham Healthcare Services (Holdings) Limited is registered as a person with significant control

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 This company 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 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 143

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
13 October 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
19 June 2026Director's details changed
18 June 2026Director's details changed
Show all 143 filings

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