Black Country Ppp Health Services Limited
03631364
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 15/10/2026
Due 29/10/2027
Industry
Officers
corporate secretary · Since 09/11/2009
Reg: 5549576
Also on 218 other boards
director · Since 01/11/2022
FUND MANAGER
BRITISH · ENGLAND
Also on 61 other boards
David Robert Hardingham
director · Since 17/09/2026
BRITISH · ENGLAND
Former
corporate nominee secretary · Resigned 15/09/1998
director · Resigned 25/04/2002
secretary · Resigned 25/04/2002
director · Resigned 25/04/2002
director · Resigned 25/04/2002
director · Resigned 03/02/2003
director · Resigned 24/07/2006
director · Resigned 24/07/2006
secretary · Resigned 08/12/2006
director · Resigned 08/12/2006
director · Resigned 08/12/2006
director · Resigned 08/12/2006
corporate secretary · Resigned 01/03/2007
director · Resigned 14/08/2007
director · Resigned 28/02/2008
director · Resigned 14/05/2008
director · Resigned 26/08/2009
secretary · Resigned 10/11/2009
director · Resigned 18/02/2010
director · Resigned 07/12/2010
director · Resigned 06/10/2011
director · Resigned 31/03/2014
director · Resigned 20/11/2014
director · Resigned 31/10/2015
director · Resigned 01/06/2016
director · Resigned 11/05/2017
director · Resigned 30/05/2019
director · Resigned 30/05/2019
director · Resigned 01/11/2022
director · Resigned 06/01/2023
director · Resigned 30/11/2025
director · Resigned 17/09/2026
Persons with Significant Control
Rbil Limited
Reg: 04351501 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
BARCLAYS BANK PLC (SECURITY AGENT)
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
Filing History100 filings
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
withdrawal of a person with significant control statement
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
change corporate secretary company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
change registered office address company with date old address
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
change corporate secretary company with change date
termination secretary company with name
appoint corporate secretary company with name
termination director company with name
legacy
accounts with accounts type full
legacy
certificate change of name company
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
auditors resignation company
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy