BIRMINGHAM HEALTHCARE SERVICES LIMITED
BIRMINGHAM HEALTHCARE SERVICES LIMITED is an active private limited company, incorporated on 9 August 2002. The nature of the business is Management of real estate on a fee or contract basis. 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 31 December 2024, and fall under the accounts category: Full. BIRMINGHAM HEALTHCARE SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04507439 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2002 |
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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 | 31/12/2024 |
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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 | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BIRMINGHAM HEALTHCARE SERVICES LIMITED
Directors
(The company's officers)
MR DAVID ROBERT HARDINGHAM
(~49 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL MANAGER
- Usually resident in ENGLAND
Appointed on 05/12/2013
MR RYAN HUGHES
(~32 year old British national)
1 GRESHAM STREET, LONDON, EC2V 7BX, ENGLAND
- Current Director
- Gives occupation as INVESTMENT ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2020
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 01/09/2005
Connections
(Shared officers)
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR RYAN HUGHES
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR RYAN HUGHES
- 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)
BIRMINGHAM HEALTHCARE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 4DJ.
Map of BIRMINGHAM HEALTHCARE SERVICES LIMITED at local scale
Map of BIRMINGHAM HEALTHCARE SERVICES LIMITED 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)