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Birmingham Children'S Hospital Health Services Limited

08103783

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH
Incorporated 13/06/2012

Previously known as

Birmingham Children'S Hospital Services Limited · until 04/10/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

86101
Hospital activities

Officers

Mr Matthew Robert Boazman

director · Since 04/02/2016

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND

Ms Frances Steele

director · Since 14/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms. Barbara Anthony

secretary · Since 04/11/2024

Matthew Robert Boazman

director · Since 04/02/2016

British · England

Frances Steele

director · Since 14/06/2024

British · England

Barbara Susan Pemble

secretary · Since 04/11/2024

Former

Elizabeth Ann Whitfield

director · Resigned 28/02/2015

Judith Anne Green

director · Resigned 28/02/2015

George Keith Lester

director · Resigned 28/02/2015

Roger Kenneth Peace

director · Resigned 31/01/2017

Anita Bhalla

director · Resigned 31/03/2018

Navnit Pall

director · Resigned 15/03/2022

David Evan Melbourne

director · Resigned 31/05/2023

Paul Martin Heaven

director · Resigned 31/05/2023

Alan John Edwards

director · Resigned 30/04/2024

Gwenny Ellen Scott

secretary · Resigned 30/09/2024

Persons with Significant Control

Birmingham Women's And Children's Nhs Foundation Trust

Significant control

Notified 06/04/2016

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Birmingham Children's Hospital
2026-07-29

BIRMINGHAM CHILDREN'S HOSPITAL

post town → Birmingham
2026-07-29

BIRMINGHAM

officer appointed → PEMBLE, Barbara Susan, Ms.
2026-07-29
officer appointed → BOAZMAN, Matthew Robert
2026-07-29
officer appointed → STEELE, Frances
2026-07-29

CompanyRankvs 8714+ SIC 86101 peers
33

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House