BIRMINGHAM HEALTHCARE SERVICES LIMITED
BRISTOL JARVISHELF 31 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 04507439
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of BIRMINGHAM HEALTHCARE SERVICES LIMITED are www.birminghamhealthcareservices.co.uk, and www.birmingham-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Birmingham Healthcare Services Limited is a Private Limited Company. The company registration number is 04507439. Birmingham Healthcare Services Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Birmingham Healthcare Services Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BROWN, Gary Nelson Robert Honeyman is a Director of the company. HARDINGHAM, David Robert is a Director of the company. SPARKS, Russell George is a Director of the company. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director BROWN, Gary Nelson Robert Honeyman has been resigned. Director CLEAR, Kim Michele has been resigned. Director DOUGHTY, William Robert has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director GETHIN, Ian Richard has been resigned. Director HUMPHREYS, Kevin has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MCCULLOCH, Paul has been resigned. Director MELLOR, Margaret Louise has been resigned. Director MILNER, Paul George has been resigned. Director NORMAN, Colin has been resigned. Director POWNALL, Harvey John William has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SUTTON, Andrew John has been resigned. Director WILLIAMS, Barry Simon has been resigned. Director WOODHAMS, Mark Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2005
Director
BROWN, Gary Nelson Robert Honeyman
Appointed Date: 28 April 2016
50 years old
Director
HARDINGHAM, David Robert
Appointed Date: 05 December 2013
51 years old
Director
SPARKS, Russell George
Appointed Date: 27 June 2014
54 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 09 August 2002
Director
BIRCH, Alan Edward
Resigned: 07 December 2006
Appointed Date: 08 November 2004
55 years old
Director
BIRCH, Alan Edward
Resigned: 27 August 2004
Appointed Date: 02 July 2003
55 years old
Director
BROWN, Gary Nelson Robert Honeyman
Resigned: 13 November 2015
Appointed Date: 05 December 2013
50 years old
Director
CLEAR, Kim Michele
Resigned: 18 December 2009
Appointed Date: 26 August 2009
50 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 26 August 2004
57 years old
Director
ENTRACT, Jonathan Mark
Resigned: 18 February 2005
Appointed Date: 06 December 2002
52 years old
Director
GARDINER, Patrick Hugh
Resigned: 07 June 2004
Appointed Date: 06 December 2002
76 years old
Director
GETHIN, Ian Richard
Resigned: 02 January 2008
Appointed Date: 18 February 2005
54 years old
Director
HUMPHREYS, Kevin
Resigned: 12 January 2009
Appointed Date: 02 January 2008
62 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 06 December 2002
Appointed Date: 09 August 2002
71 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 08 November 2004
60 years old
Director
MELLOR, Margaret Louise
Resigned: 06 December 2002
Appointed Date: 09 August 2002
65 years old
Director
MILNER, Paul George
Resigned: 15 June 2004
Appointed Date: 07 June 2004
64 years old
Director
NORMAN, Colin
Resigned: 05 December 2013
Appointed Date: 18 December 2009
76 years old
Director
POWNALL, Harvey John William
Resigned: 05 December 2013
Appointed Date: 12 January 2009
59 years old
Director
SEMPLE, Brian Mervyn
Resigned: 26 August 2009
Appointed Date: 02 January 2008
79 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 06 December 2002
69 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 18 February 2005
55 years old
Director
WOODHAMS, Mark Richard
Resigned: 18 February 2005
Appointed Date: 06 December 2002
59 years old

BIRMINGHAM HEALTHCARE SERVICES LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
12 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Apr 2016
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 28 April 2016
20 Nov 2015
Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 13 November 2015
...
... and 101 more events
19 Dec 2002
Director resigned
19 Dec 2002
Director resigned
08 Nov 2002
Memorandum and Articles of Association
06 Nov 2002
Company name changed jarvishelf 31 LIMITED\certificate issued on 06/11/02
09 Aug 2002
Incorporation

BIRMINGHAM HEALTHCARE SERVICES LIMITED Charges

29 January 2005
Security assignment
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: Depfa Bank PLC
Description: The security assets being the trust accounts the nhs trust…
19 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Depfa Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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