BATEMAN HEALTHCARE SERVICES LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 01781367
Status Active
Incorporation Date 30 December 1983
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 . The most likely internet sites of BATEMAN HEALTHCARE SERVICES LIMITED are www.batemanhealthcareservices.co.uk, and www.bateman-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Bateman Healthcare Services Limited is a Private Limited Company. The company registration number is 01781367. Bateman Healthcare Services Limited has been working since 30 December 1983. The present status of the company is Active. The registered address of Bateman Healthcare Services Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director BUCKNALL, Christopher David has been resigned. Director CHOGLAY, Fatima has been resigned. Director CRIGHTON, Nicholas Hugh has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director EDWARDS, Rowena has been resigned. Director FELSTEAD, Peter Edwin has been resigned. Director GNANA-PRAGASAM, Gladstone Raj has been resigned. Director GOFF, Christopher has been resigned. Director GREENWOOD, John Robert has been resigned. Director HOLDSWORTH, Richard David has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MASON, Timothy Charles has been resigned. Director MEE, Andy Edward has been resigned. Director MOORE, Ian Terence has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director QUINN, Stephen has been resigned. Director SIMS, Graham Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. Director WARR, Christopher James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Director
BRIGGS, Trevor Holden
Resigned: 30 June 2007
Appointed Date: 01 February 1998
78 years old
Director
BRIGGS, Trevor Holden
Resigned: 19 September 1995
Appointed Date: 11 July 1994
78 years old
Director
BUCKNALL, Christopher David
Resigned: 19 September 1995
76 years old
Director
CHOGLAY, Fatima
Resigned: 27 September 1994
75 years old
Director
CRIGHTON, Nicholas Hugh
Resigned: 28 May 1999
Appointed Date: 01 August 1997
79 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 27 July 2000
82 years old
Director
EDWARDS, Rowena
Resigned: 11 October 2007
Appointed Date: 01 September 1998
67 years old
Director
FELSTEAD, Peter Edwin
Resigned: 01 September 1998
Appointed Date: 02 October 1995
71 years old
Director
GNANA-PRAGASAM, Gladstone Raj
Resigned: 01 August 1997
Appointed Date: 14 January 1997
75 years old
Director
GOFF, Christopher
Resigned: 01 September 1998
Appointed Date: 02 October 1995
81 years old
Director
GREENWOOD, John Robert
Resigned: 28 July 2000
Appointed Date: 06 June 2000
75 years old
Director
HOLDSWORTH, Richard David
Resigned: 29 March 1998
Appointed Date: 26 July 1996
86 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 11 July 1997
Appointed Date: 03 October 1996
69 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 11 October 2007
67 years old
Director
MASON, Timothy Charles
Resigned: 02 October 1995
Appointed Date: 19 September 1995
67 years old
Director
MEE, Andy Edward
Resigned: 05 December 2005
Appointed Date: 23 November 2004
62 years old
Director
MOORE, Ian Terence
Resigned: 09 January 2008
Appointed Date: 02 October 1995
69 years old
Director
OLIVER, David Henry Maxwell
Resigned: 29 March 1998
Appointed Date: 25 July 1996
64 years old
Director
QUINN, Stephen
Resigned: 28 May 1999
Appointed Date: 01 September 1998
59 years old
Director
SIMS, Graham Charles
Resigned: 24 December 2008
Appointed Date: 09 January 2008
68 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 November 2004
Appointed Date: 01 February 1998
63 years old
Director
WARR, Christopher James
Resigned: 02 October 1995
Appointed Date: 19 September 1995
65 years old

Persons With Significant Control

Compass Contract Services (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATEMAN HEALTHCARE SERVICES LIMITED Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
08 May 2017
Accounts for a dormant company made up to 30 September 2016
03 Aug 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
03 Aug 2016
Secretary's details changed for Compass Secretaries Limited on 1 May 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 135 more events
25 Jun 1987
Return made up to 17/03/87; full list of members
21 Mar 1987
Accounts for a dormant company made up to 28 September 1986
22 Aug 1986
Secretary resigned;new secretary appointed
26 Jun 1986
Secretary resigned;new secretary appointed
30 Dec 1983
Incorporation

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