Birmingham Healthcare Services Limited

Active04507439 Private limited company
Incorporated
9 August 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
2
Outstanding
2
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 (Holdings) 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 (Holdings) 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 (24 former)
30 May 2025
Resigned Pownall, Harvey John William as Director
10 September 2020
Appointed Hughes, Ryan as Director
10 May 2018
Appointed Pownall, Harvey John William as Director
10 May 2018
17 April 2018
Resigned Sparks, Russell George as Director
28 April 2016
13 November 2015
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
Resigned Pownall, Harvey John William as Director
5 December 2013
18 December 2009
Appointed Norman, Colin as Director
18 December 2009
Resigned Clear, Kim Michele as Director
26 August 2009
Resigned Semple, Brian Mervyn as Director
26 August 2009
Appointed Clear, Kim Michele as Director
12 January 2009
Resigned Humphreys, Kevin as Director
12 January 2009
Appointed Pownall, Harvey John William as Director
2 January 2008
Appointed Humphreys, Kevin as Director
2 January 2008
Appointed Semple, Brian Mervyn as Director
2 January 2008
Resigned Gethin, Ian Richard 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
Resigned Secretariat Services Limited as Corporate Secretary
1 September 2005
Appointed Semperian 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 Woodhams, Mark Richard as Director
18 February 2005
Resigned Entract, Jonathan Mark as Director
8 November 2004
Appointed Birch, Alan Edward as Director
8 November 2004
Appointed Mcculloch, Paul as Director
27 August 2004
Resigned Birch, Alan Edward as Director
26 August 2004
Appointed Doughty, William Robert as Director
15 June 2004
Resigned Milner, Paul George as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
7 June 2004
Resigned Gardiner, Patrick Hugh as Director
7 June 2004
Appointed Milner, Paul George as Director
11 February 2004
Resigned Sutton, Andrew John as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
2 July 2003
Appointed Birch, Alan Edward as Director
6 December 2002
Appointed Gardiner, Patrick Hugh as Director
6 December 2002
Appointed Entract, Jonathan Mark as Director
6 December 2002
Appointed Sutton, Andrew John as Director
6 December 2002
Appointed Woodhams, Mark Richard as Director
6 December 2002
Resigned Mason, Geoffrey Keith Howard as Director
6 December 2002
Resigned Mellor, Margaret Louise as Director
9 August 2002
Appointed Mason, Geoffrey Keith Howard as Director
9 August 2002
Appointed Mellor, Margaret Louise as Director
9 August 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. 04428830

Filings 146

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
13 October 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 146 filings

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