BIRMINGHAM HEALTH INNOVATION CAMPUS LIMITED
ActiveCompany no. 12631538 · Private limited company · Incorporated 29 May 2020
Company no. 12631538 · Private limited company · Incorporated 29 May 2020
Original documents filed with Companies House · 52 filings
4 Oct 2022
Ownership
Notification of Bruntwood Science Limited as a person with significant control on 4 Oct 2022
PDF · 2 pages
20 Apr 2022
Charge
Registration of charge 126315380001, created on 14 Apr 2022
PDF · 16 pages
23 Mar 2022
Accounts
Accounts for a small company made up to 30 Sep 2021
Filed on paper · 16 pages
4 Feb 2022
Confirmation
Confirmation statement made on 2 Feb 2022 with updates
PDF · 4 pages
4 Jan 2022
Officers
Termination of appointment of David John Hardman as a director on 31 Dec 2021
PDF · 1 page
4 Jan 2022
Officers
Appointment of Dr Kathleen Phillippa Mackay as a director on 1 Jan 2022
PDF · 2 pages
1 Jun 2021
Officers
Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021
PDF · 2 pages
4 Mar 2021
Ownership
Cessation of Bruntwood Science Limited as a person with significant control on 22 Feb 2021
PDF · 1 page
4 Mar 2021
Ownership
Notification of Birmingham Health Innovation Campus Holdings Limited as a person with significant control on 22 Feb 2021
PDF · 2 pages
25 Nov 2020
Address
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
PDF · 1 page
25 Nov 2020
Address
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
PDF · 1 page
15 Oct 2020
Officers
Appointment of Mr David John Hardman as a director on 13 Oct 2020
PDF · 2 pages
Showing 26–50 of 52 filings. Documents open on Companies House in a new tab.
2 Feb 2021
Confirmation
Confirmation statement made on 2 Feb 2021 with updates
PDF · 5 pages
15 Oct 2020
Officers
Appointment of Mr Peter Andrew Crowther as a director on 13 Oct 2020
PDF · 2 pages
1 Oct 2020
Officers
Termination of appointment of Philip Andrew Kemp as a director on 30 Sep 2020
PDF · 1 page
9 Jul 2020
Ownership
Notification of Bruntwood Science Limited as a person with significant control on 7 Jul 2020
PDF · 2 pages
9 Jul 2020
Officers
Termination of appointment of Inhoco Formations Limited as a director on 15 Jun 2020
PDF · 1 page
9 Jul 2020
Officers
Appointment of Kate Victoria Lawlor as a director on 15 Jun 2020
PDF · 2 pages
9 Jul 2020
Address
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 9 Jul 2020
PDF · 1 page
9 Jul 2020
Accounts
Current accounting period extended from 31 May 2021 to 30 Sep 2021
PDF · 1 page
9 Jul 2020
Officers
Termination of appointment of a G Secretarial Limited as a secretary on 15 Jun 2020
PDF · 1 page
9 Jul 2020
Officers
Termination of appointment of a G Secretarial Limited as a director on 15 Jun 2020
PDF · 1 page
9 Jul 2020
Officers
Appointment of Mr Philip Andrew Kemp as a director on 15 Jun 2020
PDF · 2 pages
9 Jul 2020
Ownership
Cessation of Inhoco Formations Limited as a person with significant control on 7 Jul 2020
PDF · 1 page
9 Jul 2020
Officers
Termination of appointment of Roger Hart as a director on 15 Jun 2020
PDF · 1 page