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BIRMINGHAM HEALTHCARE SERVICES LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 04507439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- HARDINGHAM, David Robert
- HUGHES, Ryan
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-09
- Age Of Company 2002-08-09 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Birmingham Healthcare Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JARVISHELF 31 LIMITED
- Legal Entity Identifier (LEI)
- 213800GZCP5T1F1MSE25
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2021-08-07
- Last Date: 2020-07-24
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BIRMINGHAM HEALTHCARE SERVICES LIMITED Company Description
- BIRMINGHAM HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04507439. Its current trading status is "live". It was registered 2002-08-09. It was previously called JARVISHELF 31 LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-09.It can be contacted at Third Floor Broad Quay House .
Get BIRMINGHAM HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birmingham Healthcare Services Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2002-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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change-person-director-company-with-change-date (2020-07-22) - CH01
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accounts-with-accounts-type-full (2020-08-13) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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accounts-with-accounts-type-full (2016-08-12) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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change-corporate-secretary-company-with-change-date (2013-09-19) - CH04
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change-person-director-company-with-change-date (2013-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
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change-person-director-company-with-change-date (2012-02-27) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-full (2010-07-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-01-21) - 288a
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legacy (2009-02-05) - 288c
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legacy (2009-08-11) - 363a
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-full (2009-08-12) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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termination-director-company-with-name (2009-12-21) - TM01
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appoint-person-director-company-with-name (2009-12-21) - AP01
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appoint-person-director-company-with-name (2009-10-27) - AP01
keyboard_arrow_right 2008
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legacy (2008-09-11) - 225
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-01-30) - 288a
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legacy (2008-01-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288c
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legacy (2007-09-07) - 288b
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legacy (2007-08-23) - 288c
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-08-06) - 287
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288b
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legacy (2006-12-07) - 288b
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-10-24) - 225
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legacy (2006-08-22) - 386
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legacy (2006-08-15) - 363a
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legacy (2006-04-13) - 288c
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accounts-with-accounts-type-full (2006-02-06) - AA
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-02-07) - 395
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legacy (2005-02-25) - 288a
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legacy (2005-02-25) - 288b
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legacy (2005-08-12) - 363a
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legacy (2005-08-26) - 287
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legacy (2005-09-15) - 288b
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legacy (2005-09-15) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-04) - AA
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legacy (2004-03-08) - 288b
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legacy (2004-03-11) - 288a
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legacy (2004-03-17) - 288c
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legacy (2004-06-14) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-06-23) - 288b
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legacy (2004-08-09) - 363a
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legacy (2004-06-24) - 288b
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legacy (2004-08-17) - 287
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legacy (2004-09-08) - 288a
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legacy (2004-09-09) - 288b
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legacy (2004-09-10) - 288c
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legacy (2004-12-03) - 288a
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legacy (2004-12-24) - 287
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legacy (2004-12-24) - 288c
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legacy (2004-08-13) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288a
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resolution (2003-02-28) - RESOLUTIONS
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legacy (2003-08-13) - 288a
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legacy (2003-08-28) - 288c
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legacy (2003-08-29) - 363a
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legacy (2003-06-07) - 288c
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-06) - CERTNM
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memorandum-articles (2002-11-08) - MEM/ARTS
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legacy (2002-12-19) - 288b
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legacy (2002-12-24) - 395
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-12-31) - 88(2)R
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legacy (2002-12-31) - 225
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legacy (2002-12-31) - 288a
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legacy (2002-12-31) - 123
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incorporation-company (2002-08-09) - NEWINC