BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED
BIRMINGHAM BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B4 6NH

Company number 08103783
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address BIRMINGHAM CHILDREN'S HOSPITAL, STEELHOUSE LANE, BIRMINGHAM, B4 6NH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Ms Anita Kumari Bhalla as a director on 1 February 2017; Termination of appointment of Roger Kenneth Peace as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED are www.birminghamchildrenshospitalhealthservices.co.uk, and www.birmingham-children-s-hospital-health-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.5 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Children S Hospital Health Services Limited is a Private Limited Company. The company registration number is 08103783. Birmingham Children S Hospital Health Services Limited has been working since 13 June 2012. The present status of the company is Active. The registered address of Birmingham Children S Hospital Health Services Limited is Birmingham Children S Hospital Steelhouse Lane Birmingham B4 6nh. . SCOTT, Gwenny Ellen is a Secretary of the company. BHALLA, Anita Kumari is a Director of the company. BOAZMAN, Matthew Robert is a Director of the company. EDWARDS, Alan John is a Director of the company. HEAVEN, Paul Martin is a Director of the company. MELBOURNE, David Evan is a Director of the company. Director GREEN, Judith Anne has been resigned. Director LESTER, George Keith has been resigned. Director PEACE, Roger Kenneth has been resigned. Director WHITFIELD, Elizabeth Ann has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
SCOTT, Gwenny Ellen
Appointed Date: 13 June 2012
Director
BHALLA, Anita Kumari
Appointed Date: 01 February 2017
70 years old
Director
BOAZMAN, Matthew Robert
Appointed Date: 04 February 2016
45 years old
Director
EDWARDS, Alan John
Appointed Date: 31 March 2015
67 years old
Director
HEAVEN, Paul Martin
Appointed Date: 31 March 2015
66 years old
Director
MELBOURNE, David Evan
Appointed Date: 13 June 2012
58 years old

Resigned Directors

Director
GREEN, Judith Anne
Resigned: 28 February 2015
Appointed Date: 27 September 2012
76 years old
Director
LESTER, George Keith
Resigned: 28 February 2015
Appointed Date: 01 April 2014
75 years old
Director
PEACE, Roger Kenneth
Resigned: 31 January 2017
Appointed Date: 01 June 2015
62 years old
Director
WHITFIELD, Elizabeth Ann
Resigned: 28 February 2015
Appointed Date: 02 September 2012
60 years old

BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED Events

27 Apr 2017
Appointment of Ms Anita Kumari Bhalla as a director on 1 February 2017
26 Apr 2017
Termination of appointment of Roger Kenneth Peace as a director on 31 January 2017
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
08 Mar 2016
Appointment of Mr Roger Kenneth Peace as a director on 1 February 2016
  • ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 27/04/2016 as it was invalid or ineffective.
...
... and 19 more events
04 Oct 2012
Company name changed birmingham children's hospital services LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-08-24
03 Oct 2012
Change of name with request to seek comments from relevant body
03 Oct 2012
Change of name notice
21 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-24
13 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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