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Bwc Management Services Limited

10841099

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 29/06/2017

Compliance

Last accounts

31/03/2023

full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

Overdue

Industry

81100
Combined facilities support activities

Officers

Mrs Daljit Kaur Athwal

director · Since 05/08/2022

CHIEF NURSING AND MIDWIFERY OFFICER

BRITISH · ENGLAND · Age 62

Mr Vijith Randeniya

director · Since 22/08/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Philip Clive Foster

director · Since 01/12/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms. Barbara Anthony

secretary · Since 04/11/2024

Also on 1 other board

Ms. Barbara Susan Pemble

director · Since 04/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Ms. Barbara Susan Pemble

secretary · Since 04/11/2024

Ms. Barbara Anthony

director · Since 04/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 1 other board

Daljit Athwal

director · Since 05/08/2022

British · England · Age 62

Vijith Randeniya

director · Since 22/08/2022

British · England · Age 66

Philip Clive Foster

director · Since 01/12/2022

British · England · Age 58

Barbara Susan Pemble

director · Since 04/11/2024

British · England · Age 50

Barbara Susan Pemble

secretary · Since 04/11/2024

Former

Timothy James Atack

director · Resigned 26/04/2019

Michelle Ann Bolger

director · Resigned 31/05/2019

Graham Seager

director · Resigned 19/06/2020

Teresa Katherine Parker

director · Resigned 30/09/2021

David Evan Melbourne

director · Resigned 22/08/2022

Marion Suzanne Harris

director · Resigned 22/08/2022

Paul Martin Heaven

director · Resigned 31/05/2023

Gwenny Scott

director · Resigned 30/09/2024

Persons with Significant Control

Birmingham Women's And Children's Nhs Foundation Trust

75–100% shares
75–100% votes
Appoint directors

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

Notified 29/06/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Birmingham Children's Hospital
2026-07-27

BIRMINGHAM CHILDREN'S HOSPITAL

post townBirmingham
2026-07-27

BIRMINGHAM

officer appointedPEMBLE, Barbara Susan, Ms.
2026-07-27
officer appointedATHWAL, Daljit
2026-07-27
officer appointedFOSTER, Philip Clive
2026-07-27
officer appointedPEMBLE, Barbara Susan, Ms.
2026-07-27
officer appointedRANDENIYA, Vijith
2026-07-27