Birmingham Healthcare Services (Holdings) Limited

04428830

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 01/05/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 01/09/2005

Also on 218 other boards

Mr David Robert Hardingham

director · Since 05/12/2013

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Ryan Hughes

director · Since 10/09/2020

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 34

Also on 6 other boards

Persons with Significant Control

Pfi Investments Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05016050 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

DEPFA BANK PLC (THE SECURITY TRUSTEE)

Created 12/09/2003Registered 23/09/2003

charge

outstanding

DEPFA BANK PLC (THE SECURITY TRUSTEE)

Created 12/09/2003Registered 23/09/2003

charge

outstanding

DEPFA BANK PLC

Created 19/12/2002Registered 24/12/2002

charge

outstanding

DEPFA BANK PLC

Created 19/12/2002Registered 24/12/2002