Established in 2002, Birmingham Healthcare Services (Holdings) Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies director is listed as Norman, Colin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORMAN, Colin | 18 December 2009 | 05 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 July 2020 | |
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AP01 - Appointment of director | 05 December 2013 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 19 September 2013 | |
| AD01 - Change of registered office address | 16 September 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AP01 - Appointment of director | 21 December 2009 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 01 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 225 - Change of Accounting Reference Date | 11 September 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 225 - Change of Accounting Reference Date | 24 October 2006 | |
| 386 - Notice of passing of resolution removing an auditor | 22 August 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 287 - Change in situation or address of Registered Office | 26 August 2005 | |
| 363a - Annual Return | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
| 287 - Change in situation or address of Registered Office | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 287 - Change in situation or address of Registered Office | 17 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 363a - Annual Return | 13 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 363a - Annual Return | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 225 - Change of Accounting Reference Date | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 123 - Notice of increase in nominal capital | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| MEM/ARTS - N/A | 11 November 2002 | |
| MEM/ARTS - N/A | 08 November 2002 | |
| CERTNM - Change of name certificate | 06 November 2002 | |
| NEWINC - New incorporation documents | 01 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 12 September 2003 | Outstanding |
N/A |
| Floating charge | 12 September 2003 | Outstanding |
N/A |
| Floating charge | 19 December 2002 | Outstanding |
N/A |
| Share charge | 19 December 2002 | Outstanding |
N/A |
