BWC Management Services Limited

Active10841099 Private limited company
Incorporated
29 June 2017 (9 years)
Industry
Combined facilities support activities (81100)
Owned by
Birmingham Women's and Children's NHS Foundation Trust
Accounts type
Full
Region
West Midlands
Address
Birmingham Children's Hospital
Steelhouse Lane
Birmingham
B4 6NH

Filing status

Accounts due
31 March 2025
Last accounts
31 March 2023
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pemble, Barbara Susan, Ms.
Secretary · Appointed 4 November 2024
Pemble, Barbara Susan, Ms.
Director · Appointed 4 November 2024
British
Born July 1976 (50)
Director · Appointed 1 December 2022
British
Born December 1967 (58)
Director · Appointed 22 August 2022
British
Born July 1960 (66)
Director · Appointed 5 August 2022
British
Born May 1964 (62)
Officer history (8 former)
4 November 2024
Appointed Pemble, Barbara Susan, Ms. as Director
4 November 2024
Appointed Pemble, Barbara Susan, Ms. as Secretary
30 September 2024
Resigned Scott, Gwenny as Director
31 May 2023
Resigned Heaven, Paul Martin as Director
1 December 2022
Appointed Foster, Philip Clive as Director
22 August 2022
Appointed Randeniya, Vijith as Director
22 August 2022
Resigned Harris, Marion Suzanne as Director
22 August 2022
Resigned Melbourne, David Evan as Director
5 August 2022
Appointed Athwal, Daljit as Director
30 September 2021
Resigned Parker, Teresa Katherine as Director
23 June 2020
Appointed Parker, Teresa Katherine as Director
19 June 2020
Resigned Seager, Graham as Director
1 June 2019
Appointed Harris, Marion Suzanne as Director
31 May 2019
Resigned Bolger, Michelle Ann as Director
26 April 2019
Resigned Atack, Timothy James as Director
8 August 2018
Appointed Atack, Timothy James as Director
30 October 2017
Appointed Bolger, Michelle Ann as Director
15 August 2017
Appointed Heaven, Paul Martin as Director
15 August 2017
Appointed Seager, Graham as Director
29 June 2017
Appointed Melbourne, David Evan as Director
29 June 2017
Appointed Scott, Gwenny as Director

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 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Benefit Corporation

Filings 46

Show all 46 filings

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