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All Information about:

                        
Name

Birmingham Healthcare Services (Holdings) Limited

Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 04428830 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pfi Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hardingham, David Robert Prince Street, Bristol, United Kingdom Status: Active Notified: 05/12/2013 Date of Birth: 11/1974 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British
    Hughes, Ryan London, England Status: Active Notified: 10/09/2020 Date of Birth: 12/1991 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Pownall, Harvey John William Prince Street, Bristol, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 01/09/2005 Role: Secretary
    Milner, Paul George London Status: Ceased Notified: 07/06/2004 Ceased: 15/06/2004 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Birmingham Healthcare Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04507439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors