BIRMINGHAM HC LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIRMINGHAM HC LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC435607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BIRMINGHAM HC LLP located?

    Registered Office Address
    C/O Medmin Services Ltd, 3rd Floor, Trigate House
    Hagley Road West
    B68 0NP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRMINGHAM HC LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIRMINGHAM HC LLP?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for BIRMINGHAM HC LLP?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Member's details changed for Medmin Member Ltd on Oct 02, 2023

    1 pagesLLCH02

    Member's details changed for Medmin Designated Member Ltd on Oct 02, 2023

    1 pagesLLCH02

    Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on Oct 10, 2023

    1 pagesLLAD01

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesLLAA01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Medmin Member Ltd on Nov 16, 2021

    1 pagesLLCH02

    Member's details changed for Medmin Designated Member Ltd on Nov 16, 2021

    1 pagesLLCH02

    Registered office address changed from 6-8 Britannia Road Worcester Worcestershire WR1 3BQ United Kingdom to Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU on Oct 06, 2021

    1 pagesLLAD01

    Notification of Simon Radley as a person with significant control on Mar 24, 2021

    2 pagesLLPSC01

    Cessation of Medmin Group Ltd as a person with significant control on Mar 24, 2021

    1 pagesLLPSC07

    Appointment of Medmin Designated Member Ltd as a member on Mar 24, 2021

    2 pagesLLAP02

    Appointment of Medmin Member Ltd as a member on Mar 24, 2021

    2 pagesLLAP02

    Appointment of Mr Simon Radley as a member on Mar 24, 2021

    2 pagesLLAP01

    Termination of appointment of Medmin Group Ltd as a member on Mar 24, 2021

    1 pagesLLTM01

    Termination of appointment of Michael Yiannis Michael as a member on Mar 24, 2021

    1 pagesLLTM01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of BIRMINGHAM HC LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADLEY, Simon
    Hagley Road West
    B68 0NP Birmingham
    C/O Medmin Services Ltd, 3rd Floor, Trigate House
    England
    LLP Designated Member
    Hagley Road West
    B68 0NP Birmingham
    C/O Medmin Services Ltd, 3rd Floor, Trigate House
    England
    England84678450002
    MEDMIN DESIGNATED MEMBER LTD
    c/o Medmin Services Ltd
    Hagley Road West
    B68 0NP Birmingham
    3rd Floor, Trigate House
    England
    LLP Designated Member
    c/o Medmin Services Ltd
    Hagley Road West
    B68 0NP Birmingham
    3rd Floor, Trigate House
    England
    Identification TypeUK Limited Company
    Registration Number13287734
    281436340001
    MEDMIN MEMBER LTD
    c/o Medmin Services Ltd
    Hagley Road West
    B68 0NP Birmingham
    3rd Floor, Trigate House
    England
    LLP Designated Member
    c/o Medmin Services Ltd
    Hagley Road West
    B68 0NP Birmingham
    3rd Floor, Trigate House
    England
    Identification TypeUK Limited Company
    Registration Number13266500
    281436350001
    MICHAEL, Michael Yiannis
    Britannia Road
    WR1 3BQ Worcester
    6-8
    Worcestershire
    United Kingdom
    LLP Designated Member
    Britannia Road
    WR1 3BQ Worcester
    6-8
    Worcestershire
    United Kingdom
    England217818790002
    MEDMIN GROUP LTD
    Britannia Road
    WR1 3BQ Worcester
    6-8
    Worcestershire
    United Kingdom
    LLP Designated Member
    Britannia Road
    WR1 3BQ Worcester
    6-8
    Worcestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13095275
    279860970001

    Who are the persons with significant control of BIRMINGHAM HC LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Radley
    Hagley Road West
    B68 0NP Birmingham
    C/O Medmin Services Ltd, 3rd Floor, Trigate House
    England
    Mar 24, 2021
    Hagley Road West
    B68 0NP Birmingham
    C/O Medmin Services Ltd, 3rd Floor, Trigate House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Britannia Road
    WR1 3BQ Worcester
    6-8
    United Kingdom
    Feb 18, 2021
    Britannia Road
    WR1 3BQ Worcester
    6-8
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13095275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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.
    • license: CC0