BIRMINGHAM HEALTHCARE SERVICES LIMITED
ActiveCompany no. 04507439 · Private limited company · Incorporated 9 Aug 2002
Company no. 04507439 · Private limited company · Incorporated 9 Aug 2002
Original documents filed with Companies House · 146 filings
26 Jul 2019
Confirmation
Confirmation statement made on 26 Jul 2019 with updates
PDF · 4 pages
27 Jul 2018
Confirmation
Confirmation statement made on 27 Jul 2018 with updates
PDF · 4 pages
10 May 2018
Officers
Appointment of Harvey John William Pownall as a director on 10 May 2018
PDF · 2 pages
10 May 2018
Officers
Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 10 May 2018
PDF · 1 page
17 Apr 2018
Officers
Termination of appointment of Russell George Sparks as a director on 17 Apr 2018
PDF · 1 page
6 Mar 2018
Ownership
Withdrawal of a person with significant control statement on 6 Mar 2018
PDF · 2 pages
27 Jul 2017
Confirmation
Confirmation statement made on 27 Jul 2017 with updates
PDF · 4 pages
27 Jul 2017
Ownership
Notification of Birmingham Healthcare Services (Holdings) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
19 May 2017
Officers
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
PDF · 1 page
9 Aug 2016
Confirmation
Confirmation statement made on 9 Aug 2016 with updates
PDF · 4 pages
28 Apr 2016
Officers
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 28 Apr 2016
PDF · 2 pages
20 Nov 2015
Officers
Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 13 Nov 2015
PDF · 1 page
10 Aug 2015
Annual return
Annual return made up to 9 Aug 2015 with full list of shareholders
PDF · 6 pages
11 Aug 2014
Annual return
Annual return made up to 9 Aug 2014 with full list of shareholders
PDF · 6 pages
22 Jul 2014
Officers
Director's details changed for David Robert Hardingham on 22 Jul 2014
PDF · 2 pages
5 Dec 2013
Officers
Termination of appointment of Harvey Pownall as a director
PDF · 1 page
Showing 26–50 of 146 filings. Documents open on Companies House in a new tab.
9 Jul 2014
Officers
Appointment of Mr Russell George Sparks as a director
PDF · 2 pages
5 Dec 2013
Officers
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director
PDF · 2 pages