BLACK COUNTRY PPP HEALTH SERVICES LIMITED
BRISTOL RYHURST (BLACK COUNTRY) LIMITED

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

Company number 03631364
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 11 May 2017; Appointment of Julia Sarah Mccabe as a director on 11 May 2017. The most likely internet sites of BLACK COUNTRY PPP HEALTH SERVICES LIMITED are www.blackcountryppphealthservices.co.uk, and www.black-country-ppp-health-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Black Country Ppp Health Services Limited is a Private Limited Company. The company registration number is 03631364. Black Country Ppp Health Services Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Black Country Ppp Health Services Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. KERSHAW, Andrew Richard is a Director of the company. LITTLE, Richard is a Director of the company. MCCABE, Julia Sarah is a Director of the company. Secretary DODDS, Nigel Raymond has been resigned. Secretary WHITMORE, Lisa Marie has been resigned. Secretary WRIGHT, Paul Timothy has been resigned. Secretary SMIF SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACHMANN, Peter George has been resigned. Director BIRCH, Alan Edward has been resigned. Director BROWN, Gary Nelson Robert Honeyman has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DIXON, Colin Peter has been resigned. Director DODD, Phillip Joseph has been resigned. Director EVANS, Paul Victor has been resigned. Director GOWANS, James has been resigned. Director HAMMOND, David Thomas has been resigned. Director HORNBY, Stephen Paul has been resigned. Director JAMESON, Stephen John has been resigned. Director JAMESON, Stephen John has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MONTAGUE, Alison Julie has been resigned. Director MORTIMER, Matthew has been resigned. Director PETTY, Michael John has been resigned. Director RYAN, Terence has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director WILLIAMS, Barry Simon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 09 November 2009
Director
KERSHAW, Andrew Richard
Appointed Date: 31 October 2015
60 years old
Director
LITTLE, Richard
Appointed Date: 01 June 2016
46 years old
Director
MCCABE, Julia Sarah
Appointed Date: 11 May 2017
55 years old

Resigned Directors

Secretary
DODDS, Nigel Raymond
Resigned: 08 December 2006
Appointed Date: 25 April 2002
Secretary
WHITMORE, Lisa Marie
Resigned: 10 November 2009
Appointed Date: 01 March 2007
Secretary
WRIGHT, Paul Timothy
Resigned: 25 April 2002
Appointed Date: 15 September 1998
Secretary
SMIF SECRETARIAT SERVICES LIMITED
Resigned: 01 March 2007
Appointed Date: 08 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Director
BACHMANN, Peter George
Resigned: 28 February 2008
Appointed Date: 01 May 2007
48 years old
Director
BIRCH, Alan Edward
Resigned: 18 February 2010
Appointed Date: 01 December 2007
55 years old
Director
BROWN, Gary Nelson Robert Honeyman
Resigned: 11 May 2017
Appointed Date: 07 December 2010
50 years old
Director
DALGLEISH, Bruce Warren
Resigned: 06 October 2011
Appointed Date: 14 May 2009
58 years old
Director
DIXON, Colin Peter
Resigned: 25 April 2002
Appointed Date: 15 September 1998
76 years old
Director
DODD, Phillip Joseph
Resigned: 01 June 2016
Appointed Date: 31 March 2014
70 years old
Director
EVANS, Paul Victor
Resigned: 24 July 2006
Appointed Date: 22 September 1998
70 years old
Director
GOWANS, James
Resigned: 20 November 2014
Appointed Date: 19 June 2014
44 years old
Director
HAMMOND, David Thomas
Resigned: 31 October 2015
Appointed Date: 20 November 2014
61 years old
Director
HORNBY, Stephen Paul
Resigned: 07 December 2010
Appointed Date: 18 February 2010
68 years old
Director
JAMESON, Stephen John
Resigned: 14 May 2008
Appointed Date: 01 March 2007
61 years old
Director
JAMESON, Stephen John
Resigned: 08 December 2006
Appointed Date: 24 July 2006
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 08 December 2006
Appointed Date: 03 February 2003
62 years old
Director
MATTHEWS, Andrew
Resigned: 03 February 2003
Appointed Date: 25 April 2002
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 08 December 2006
Appointed Date: 25 April 2002
60 years old
Director
MONTAGUE, Alison Julie
Resigned: 24 July 2006
Appointed Date: 22 September 1998
63 years old
Director
MORTIMER, Matthew
Resigned: 25 April 2002
Appointed Date: 01 October 2000
62 years old
Director
PETTY, Michael John
Resigned: 25 April 2002
Appointed Date: 22 September 1998
83 years old
Director
RYAN, Terence
Resigned: 31 March 2014
Appointed Date: 18 February 2010
68 years old
Director
SEMPLE, Brian Mervyn
Resigned: 26 August 2009
Appointed Date: 02 January 2008
79 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 08 December 2006
55 years old

BLACK COUNTRY PPP HEALTH SERVICES LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
15 May 2017
Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 11 May 2017
15 May 2017
Appointment of Julia Sarah Mccabe as a director on 11 May 2017
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
11 Jul 2016
Full accounts made up to 31 March 2016
...
... and 105 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 1998
Secretary resigned
15 Sep 1998
Incorporation

BLACK COUNTRY PPP HEALTH SERVICES LIMITED Charges

1 November 2011
Deed of assignment of capital redemption bond
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties
Description: All the right title and interest in and to the relevant…
20 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Freehold land and premises at hallam street west bromwich…

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