Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Birmingham Children's Hospital Health Services Limited
- Incorporated
- 13 June 2012 (14 years)
- Previously known as
- Birmingham Children's Hospital Services Limited (until 4 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Hospital activities (86101)
- Directors
- Controlled by
- Birmingham Women's and Children's NHS Foundation Trust
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Birmingham Children's HospitalSteelhouse LaneBirminghamB4 6NH
Officers 3 active
Officer details are public data from the Companies House register.
Pemble, Barbara Susan, Ms.
Secretary · Appointed 4 November 2024
Director · Appointed 14 June 2024
British
Born June 1964 (62)
Director · Appointed 4 February 2016
British
Born February 1980 (46)
Officer history (10 former)
4 November 2024
Appointed Pemble, Barbara Susan, Ms. as Secretary
30 September 2024
Resigned Scott, Gwenny Ellen as Secretary
14 June 2024
30 April 2024
31 May 2023
31 May 2023
15 March 2022
Resigned Pall, Navnit, Dr as Director
1 June 2018
Appointed Pall, Navnit, Dr as Director
31 March 2018
1 February 2017
31 January 2017
4 February 2016
1 June 2015
31 March 2015
31 March 2015
28 February 2015
28 February 2015
28 February 2015
1 April 2014
27 September 2012
2 September 2012
13 June 2012
13 June 2012
Appointed Scott, Gwenny Ellen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Birmingham Women's and Children's NHS Foundation Trust
Corporate entity · Notified 6 April 2016
Has significant influence or control
Nhs Foundation Trust
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Secretary's details changed | |||
| 23 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 29 January 2025 | Accounts for a dormant company | 31 March 2024 |
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