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 Number | 03722614 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR BROAD QUAY HOUSE |
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Address Line 2 | PRINCE STREET |
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Post Town | BRISTOL |
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Postcode | BS1 4DJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)