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Birmingham Children'S Hospital Pharmacy Limited

08104635

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH
Incorporated 14/06/2012

Previously known as

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

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

Overdue

Industry

86900
Other human health activities

Officers

Mr Philip Clive Foster

director · Since 01/12/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Frances Steele

director · Since 14/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Ms. Barbara Anthony

secretary · Since 04/11/2024

Ms. Angela Helen Bolch

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 55

Mr. Bruce Adrian Warner

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Philip Clive Foster

director · Since 01/12/2022

British · England · Age 58

Frances Steele

director · Since 14/06/2024

British · England · Age 62

Barbara Anthony

secretary · Since 04/11/2024

Angela Helen Bolch

director · Since 12/11/2025

British · United Kingdom · Age 55

Bruce Adrian Warner

director · Since 01/12/2025

British · United Kingdom · Age 63

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

Anthony Sinclair

director · Resigned 26/07/2017

Marianne Patricia Skelcher

director · Resigned 31/01/2018

Jeffrey Philip Aston

director · Resigned 01/06/2019

Susan Rosalie Noyes

director · Resigned 14/03/2022

David Evan Melbourne

director · Resigned 23/08/2022

Paul Martin Heaven

director · Resigned 31/05/2023

Alan John Edwards

director · Resigned 30/04/2024

Gwenny Ellen Scott

secretary · Resigned 30/09/2024

Alison Abernethy Tennant

director · Resigned 06/11/2025

Persons with Significant Control

Birmingham Children's Hospital Health Services Ltd

Significant control

Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Birmingham Children's Hospital
2026-07-29

BIRMINGHAM CHILDREN'S HOSPITAL

post townBirmingham
2026-07-29

BIRMINGHAM

officer appointedANTHONY, Barbara, Ms.
2026-07-29
officer appointedBOLCH, Angela Helen, Ms.
2026-07-29
officer appointedFOSTER, Philip Clive
2026-07-29
officer appointedSTEELE, Frances
2026-07-29
officer appointedWARNER, Bruce Adrian, Mr.
2026-07-29