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

Birmingham Children's Hospital Pharmacy Limited, Birmingham

Birmingham Children's Hospital Pharmacy Limited is a private limited company. Once, it was called Birmingham Children's Hospital Trading Limited (changed on 2012-10-04). Located at Birmingham Children's Hospital, Steelhouse Lane, Birmingham B4 6NH, this 11 years old business was incorporated on 2012-06-14 and is categorised as "other human health activities" (SIC code: 86900).
3 directors can be found in the company: Philip F. (appointed on 01 December 2022), Alison T. (appointed on 19 June 2019), Alan E. (appointed on 01 March 2015). Moving to the secretaries (1 in total), we can name: Gwenny S. (appointed on 14 June 2012).

About
Name: Birmingham Children's Hospital Pharmacy Limited
Number: 08104635
Incorporation date: 2012-06-14
End of financial year: 31 March


Address:	Birmingham Children's Hospital Steelhouse Lane Birmingham B4 6NH
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Birmingham Children's Hospital Health Services Ltd

6 April 2016

Address	Birmingham Children's Hospital Steelhouse Lane, Birmingham, B4 6NH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
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
Current Assets	1	671,066	678,783	722,741	917,640	981,584
Total Assets Less Current Liabilities	1	372,471	380,591	381,101	443,293	532,932
Number Shares Allotted	1	1	1	1	-	-
Shareholder Funds	1	-127,529	-19,409	81,101	-	-

The date for Birmingham Children's Hospital Pharmacy Limited confirmation statement filing is 2024-06-26. The previous confirmation statement was sent on 2023-06-12. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

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

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2023-06-12 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-05-31 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-01 filed on: 17th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 4th, January 2023 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2022-08-23 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-12 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 6th, April 2022 \| accounts	Free Download (35 pages)
TM01	Director appointment termination date: 2022-03-14 filed on: 14th, 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 data made up to 2020-03-31 filed on: 16th, April 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020-06-12 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 4th, February 2020 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 2019-06-19 filed on: 19th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-14 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-06-01 filed on: 12th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-14 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-04-01 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-31 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 12th, October 2017 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-07-27 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-26 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
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 2017-06-14 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2017-02-01 filed on: 26th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-31 filed on: 25th, April 2017 \| officers	Free Download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-14 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-27: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-06-01 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-14 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-09: 1.00 GBP capital
AP01	New director was appointed on 2015-03-01 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-31 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-28 filed on: 31st, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-02-28 filed on: 31st, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-02-28 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-14 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-06: 1.00 GBP capital
AP01	New director was appointed on 2014-04-01 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-09-30 to 2014-03-31 filed on: 10th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-06-14 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 14th, June 2013 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-09-30 filed on: 13th, June 2013 \| accounts	Free Download (1 page)
CH01	On 2012-10-31 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 31st, October 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed birmingham children's hospital trading LIMITEDcertificate issued on 04/10/12 filed on: 4th, October 2012 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice 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	Incorporation filed on: 14th, June 2012 \| incorporation	Free Download (8 pages)

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