Baglan Moor Healthcare Holdings Limited

03822838

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 10/08/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

70100

Activities of head offices

Officers

Semperian Secretariat Services Limited

secretary · Since 31/03/2010

Also on 218 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr. Richard Geoffrey Little

director · Since 30/05/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor 1, Gresham St, London, EC2V 7BX

Reg: 06250753 · Compnaies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/05/2000Registered 24/05/2000