BAGLAN MOOR HEALTHCARE PLC

BAGLAN MOOR HEALTHCARE PLC is an active public limited company, incorporated on 1 March 1999. The nature of the business is Hospital activities. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. BAGLAN MOOR HEALTHCARE PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03722614
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From incorporation onwards:
BAGLAN MOOR HEALTHCARE PLC

Directors

(The company's officers)
MR LOUIS JAVIER FALERO
(~47 year old British national)
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR DANIEL NORTH
(~36 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2019
HARVEY JOHN WILLIAM POWNALL
(~57 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2018
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2010

Connections

(Shared officers)
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
A-ROADS INVESTMENTS LIMITED
  • MR LOUIS JAVIER FALERO
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAGLAN MOOR HEALTHCARE PLC: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of BAGLAN MOOR HEALTHCARE PLC at local scale
Map of BAGLAN MOOR HEALTHCARE PLC at local scale
Map of BAGLAN MOOR HEALTHCARE PLC at district scale
Map of BAGLAN MOOR HEALTHCARE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)