Baglan Moor Healthcare Plc was registered on 01 March 1999 and has its registered office in Bristol, it's status at Companies House is "Active". The companies director is listed as Ppp Nominee Directors Limited at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PPP NOMINEE DIRECTORS LIMITED | 30 December 2011 | 12 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 September 2020 | |
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| CS01 - N/A | 05 March 2018 | |
| PSC02 - N/A | 15 December 2017 | |
| PSC09 - N/A | 15 December 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 06 March 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| TM01 - Termination of appointment of director | 26 February 2014 | |
| CH01 - Change of particulars for director | 15 October 2013 | |
| CH02 - Change of particulars for corporate director | 16 September 2013 | |
| AD01 - Change of registered office address | 16 September 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AP02 - Appointment of corporate director | 03 January 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AP04 - Appointment of corporate secretary | 20 April 2010 | |
| AD01 - Change of registered office address | 20 April 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 225 - Change of Accounting Reference Date | 02 November 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363s - Annual Return | 29 March 2008 | |
| 363s - Annual Return | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| 287 - Change in situation or address of Registered Office | 18 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 287 - Change in situation or address of Registered Office | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363a - Annual Return | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 287 - Change in situation or address of Registered Office | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 225 - Change of Accounting Reference Date | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| PROSP - Prospectus | 12 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2000 | |
| 123 - Notice of increase in nominal capital | 08 May 2000 | |
| 287 - Change in situation or address of Registered Office | 08 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| CERT5 - Re-registration of a company from private to public | 05 May 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 May 2000 | |
| BS - Balance sheet | 05 May 2000 | |
| AUDR - Auditor's report | 05 May 2000 | |
| AUDS - Auditor's statement | 05 May 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 05 May 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| MEM/ARTS - N/A | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| CERTNM - Change of name certificate | 25 March 1999 | |
| NEWINC - New incorporation documents | 01 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture between the company (the issuer) and the law debenture trust corporation PLC (the security trustee) | 12 May 2000 | Outstanding |
N/A |
