BIRMINGHAM HEALTHCARE SERVICES LIMITED

Overview

Company Name	BIRMINGHAM HEALTHCARE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04507439
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRMINGHAM HEALTHCARE SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BIRMINGHAM HEALTHCARE SERVICES LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM HEALTHCARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JARVISHELF 31 LIMITED	Aug 09, 2002	Aug 09, 2002

What are the latest accounts for BIRMINGHAM HEALTHCARE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BIRMINGHAM HEALTHCARE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for BIRMINGHAM HEALTHCARE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Termination of appointment of Harvey John William Pownall as a director on May 30, 2025	1 pages	TM01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Appointment of Mr Ryan Hughes as a director on Sep 10, 2020	2 pages	AP01

Aug 13, 2020	Full accounts made up to Mar 31, 2020	27 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Director's details changed for David Robert Hardingham on Jul 15, 2020	2 pages	CH01

Aug 19, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with updates	4 pages	CS01

Oct 26, 2018	Full accounts made up to Mar 31, 2018	26 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 27, 2018 with updates	4 pages	CS01

May 10, 2018	Appointment of Harvey John William Pownall as a director on May 10, 2018	2 pages	AP01

May 10, 2018	Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on May 10, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Russell George Sparks as a director on Apr 17, 2018	1 pages	TM01

Mar 06, 2018	Withdrawal of a person with significant control statement on Mar 06, 2018	2 pages	PSC09

Jan 02, 2018	Full accounts made up to Mar 31, 2017	25 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BIRMINGHAM HEALTHCARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Sep 01, 2005		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
HARDINGHAM, David Robert Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Dec 05, 2013		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1974-11	254132020001
HUGHES, Ryan Gresham Street EC2V 7BX London 1 England	Sep 10, 2020		Director	Gresham Street EC2V 7BX London 1 England	United Kingdom	British	1991-12	274075330001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Aug 09, 2002	Sep 01, 2005	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Nov 08, 2004	Dec 07, 2006	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jul 02, 2003	Aug 27, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
BROWN, Gary Nelson Robert Honeyman Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Apr 28, 2016	May 10, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1975-8	138887400001
BROWN, Gary Nelson Robert Honeyman Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Dec 05, 2013	Nov 13, 2015	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1975-8	138887400001
CLEAR, Kim Michele Chalkdown LU2 7FH Luton 34 Beds England	Aug 26, 2009	Dec 18, 2009	Director	Chalkdown LU2 7FH Luton 34 Beds England	United Kingdom	British	1975-3	90828960002
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Aug 26, 2004	Jan 02, 2008	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
ENTRACT, Jonathan Mark 5 Rowan Terrace Courthope Villas Wimbledon SW19 4TF London	Dec 06, 2002	Feb 18, 2005	Director	5 Rowan Terrace Courthope Villas Wimbledon SW19 4TF London		British	1972-12	86046470001
GARDINER, Patrick Hugh Greystones Cornsland CM14 4JL Brentwood Essex	Dec 06, 2002	Jun 07, 2004	Director	Greystones Cornsland CM14 4JL Brentwood Essex		British	1949-7	63883470001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Feb 18, 2005	Jan 02, 2008	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	91224510002
HUMPHREYS, Kevin 5 Standring Gardens Eccleston Hill WA10 3BB St Helens	Jan 02, 2008	Jan 12, 2009	Director	5 Standring Gardens Eccleston Hill WA10 3BB St Helens		British	1963-9	127303950001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Aug 09, 2002	Dec 06, 2002	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Nov 08, 2004	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	101810930001
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Aug 09, 2002	Dec 06, 2002	Director	51 Forest Side Chingford E4 6BA London	United Kingdom	British	1960-8	80354780001
MILNER, Paul George 25 Cascade Avenue N10 3PT London	Jun 07, 2004	Jun 15, 2004	Director	25 Cascade Avenue N10 3PT London	United Kingdom	British	1961-8	52531230004
NORMAN, Colin 1 Gresham Street EC2V 7BX London St Martins House United Kingdom	Dec 18, 2009	Dec 05, 2013	Director	1 Gresham Street EC2V 7BX London St Martins House United Kingdom	United Kingdom	British	1949-8	147790100001
POWNALL, Harvey John William Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 10, 2018	May 30, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1966-7	135804680002
POWNALL, Harvey John William Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 12, 2009	Dec 05, 2013	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1966-7	135804680001
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	Jan 02, 2008	Aug 26, 2009	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	109877350001
SPARKS, Russell George Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 27, 2014	Apr 17, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1971-6	189002230001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Dec 06, 2002	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Feb 18, 2005	Aug 14, 2007	Director	208 Worple Road Wimbledon SW20 8RH London	United Kingdom	British	1970-9	94341160001
WOODHAMS, Mark Richard Bracken Hill Maidstone Road, St Marys Platt TN15 8JH Sevenoaks Kent	Dec 06, 2002	Feb 18, 2005	Director	Bracken Hill Maidstone Road, St Marys Platt TN15 8JH Sevenoaks Kent	United Kingdom	British	1966-3	76838370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM HEALTHCARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birmingham Healthcare Services (Holdings) Limited

Apr 06, 2016

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04428830

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIRMINGHAM HEALTHCARE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2016	Aug 10, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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