Birmingham Children's Hospital Health Services Limited. Head office in Birmingham. Check Director.

Birmingham Children's Hospital Health Services Limited, Birmingham

Birmingham Children's Hospital Health Services Limited is a private limited company. Formerly, it was called Birmingham Children's Hospital Services Limited (it was changed on 2012-10-04). Registered at Birmingham Children's Hospital, Steelhouse Lane, Birmingham B4 6NH, this 11 years old firm was incorporated on 2012-06-13 and is categorised as "hospital activities" (Standard Industrial Classification: 86101).
2 directors can be found in this enterprise: Matthew B. (appointed on 04 February 2016), Alan E. (appointed on 31 March 2015). Moving to the secretaries (1 in total), we can name: Gwenny S. (appointed on 13 June 2012).

About
Name: Birmingham Children's Hospital Health Services Limited
Number: 08103783
Incorporation date: 2012-06-13
End of financial year: 31 March


Address:	Birmingham Children's Hospital Steelhouse Lane Birmingham B4 6NH
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Birmingham Women's And Children's Nhs Foundation Trust

6 April 2016

Address	Birmingham Children's Hospital Steelhouse Lane, Birmingham, B4 6NH, England
Legal authority	Health And Social Care Act 2012
Legal form	Nhs Foundation Trust
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-09-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2023-03-31
Current Assets	2	2	1	1	1	1	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	-
Number Shares Allotted	1	1	1	1	-	-	1
Shareholder Funds	1	1	1	1	-	-	-

The deadline for Birmingham Children's Hospital Health Services Limited confirmation statement filing is 2024-06-26. The latest one was filed on 2023-06-12. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, has substantial control or influence. This corporate PSC can be found at Steelhouse Lane, B4 6NH Birmingham.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/12 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/31 filed on: 12th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/31 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 4th, January 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/06/12 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, April 2022 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2022/03/15 filed on: 15th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/12 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, April 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/06/12 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, February 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/06/13 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/13 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/01. filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, October 2017 \| accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control 2017/06/27 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/13 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/02/01. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/31 filed on: 26th, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/13 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/27 capital
AP01	New director appointment on 2016/02/01. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/04. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2015/06/01. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/13 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/03/31. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/28 filed on: 31st, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/28 filed on: 31st, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/28 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/31. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 4th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/13 filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/06 capital
AP01	New director appointment on 2014/04/01. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/09/30 filed on: 10th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/13 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/01 capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 14th, June 2013 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/09/30 filed on: 13th, June 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/10/31. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/31. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/06/30. filed on: 31st, October 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed birmingham children's hospital services LIMITEDcertificate issued on 04/10/12 filed on: 4th, October 2012 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 3rd, October 2012 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 3rd, October 2012 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/09/21 filed on: 21st, September 2012 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, June 2012 \| incorporation	Free Download (8 pages)

Companies nearby
Birmingham Children's Hospital Pharmacy Limited (0.00 mile)
B4 Parking Limited (0.04 mile)
Land Fund Limited (0.04 mile)
Chatham Billingham Investments Limited (0.04 mile)


Bwc Management Services Limited (0.02 mile)
No 5 Chambers Limited (0.04 mile)
Chatham Billingham (p&m) Limited (0.04 mile)
Fountain Court Chambers (birmingham) Limited (0.04 mile)

Find other company