BIRMINGHAM HEALTHCARE SERVICES LIMITED
04507439 · Active · Ltd · 24 yrs · Bristol
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Jun 2027 (last filed 26 May 2026).
Next accounts
31 Dec 2026
Next confirmation
9 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIRMINGHAM HEALTHCARE SERVICES LIMITED
04507439Active· Ltd· England Wales· 2002-08-09Incorporated 2002-08-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- POWNALL, Harvey John William· DirectorResigned 2025-05-30
- HUGHES, Ryan· DirectorAppointed 2020-09-10
- BROWN, Gary Nelson Robert Honeyman· DirectorResigned 2018-05-10
- SPARKS, Russell George· DirectorResigned 2018-04-17
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-09-01
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HARDINGHAM, David Robert
Director
- Appointed
- 2013-12-05
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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HUGHES, Ryan
Director
- Appointed
- 2020-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1991
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SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-08-09
- Resigned
- 2005-09-01
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BIRCH, Alan Edward
Director
- Appointed
- 2004-11-08
- Resigned
- 2006-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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BIRCH, Alan Edward
Director
- Appointed
- 2003-07-02
- Resigned
- 2004-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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BROWN, Gary Nelson Robert Honeyman
Director
- Appointed
- 2016-04-28
- Resigned
- 2018-05-10
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1975
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BROWN, Gary Nelson Robert Honeyman
Director
- Appointed
- 2013-12-05
- Resigned
- 2015-11-13
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1975
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CLEAR, Kim Michele
Director
- Appointed
- 2009-08-26
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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DOUGHTY, William Robert
Director
- Appointed
- 2004-08-26
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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ENTRACT, Jonathan Mark
Director
- Appointed
- 2002-12-06
- Resigned
- 2005-02-18
- Nationality
- British
- Born
- 12/1972
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GARDINER, Patrick Hugh
Director
- Appointed
- 2002-12-06
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 07/1949
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GETHIN, Ian Richard
Director
- Appointed
- 2005-02-18
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- Uk
- Born
- 11/1971
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HUMPHREYS, Kevin
Director
- Appointed
- 2008-01-02
- Resigned
- 2009-01-12
- Nationality
- British
- Born
- 09/1963
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JOHNSON, Robert Nigel
Director
- Appointed
- 2004-02-11
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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MASON, Geoffrey Keith Howard
Director
- Appointed
- 2002-08-09
- Resigned
- 2002-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MCCULLOCH, Paul
Director
- Appointed
- 2004-11-08
- Resigned
- 2006-12-18
- Nationality
- British
- Born
- 05/1965
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MELLOR, Margaret Louise
Director
- Appointed
- 2002-08-09
- Resigned
- 2002-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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MILNER, Paul George
Director
- Appointed
- 2004-06-07
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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NORMAN, Colin
Director
- Appointed
- 2009-12-18
- Resigned
- 2013-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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POWNALL, Harvey John William
Director
- Appointed
- 2018-05-10
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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POWNALL, Harvey John William
Director
- Appointed
- 2009-01-12
- Resigned
- 2013-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2008-01-02
- Resigned
- 2009-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SPARKS, Russell George
Director
- Appointed
- 2014-06-27
- Resigned
- 2018-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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SUTTON, Andrew John
Director
- Appointed
- 2002-12-06
- Resigned
- 2004-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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WILLIAMS, Barry Simon, Mr.
Director
- Appointed
- 2005-02-18
- Resigned
- 2007-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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WOODHAMS, Mark Richard
Director
- Appointed
- 2002-12-06
- Resigned
- 2005-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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