Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAGLAN MOOR HEALTHCARE PLC
Company Information for

BAGLAN MOOR HEALTHCARE PLC

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
03722614
Public Limited Company
Active

Company Overview

About Baglan Moor Healthcare Plc
BAGLAN MOOR HEALTHCARE PLC was founded on 1999-03-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Baglan Moor Healthcare Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAGLAN MOOR HEALTHCARE PLC
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 03722614
Company ID Number 03722614
Date formed 1999-03-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 18:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGLAN MOOR HEALTHCARE PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BAGLAN MOOR HEALTHCARE PLC
The following companies were found which have the same name as BAGLAN MOOR HEALTHCARE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Active Company formed on the 1999-08-10

Company Officers of BAGLAN MOOR HEALTHCARE PLC

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Secretary 2010-03-31
ANDREW RICHARD KERSHAW
Director 2014-11-19
RICHARD LITTLE
Director 2014-02-12
HARVEY JOHN WILLIAM POWNALL
Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NELSON ROBERT HONEYMAN BROWN
Director 2017-11-07 2018-05-10
GRAHAM JOHN HUTT
Director 2017-05-11 2017-11-07
GARY NELSON ROBERT HONEYMAN-BROWN
Director 2010-05-24 2017-05-11
JAMES GOWANS
Director 2014-06-19 2014-11-19
PPP NOMINEE DIRECTORS LIMITED
Director 2011-12-30 2014-02-12
RUSSELL JAMES WINCHESTER MANLEY
Director 2007-11-22 2011-12-30
ALAN CAMPBELL RITCHIE
Director 2010-03-01 2010-05-24
ANTHONY JOHN HAZELL
Company Secretary 2004-12-30 2010-03-31
DAVID THOMAS HAMMOND
Director 2008-01-02 2010-03-01
BRIAN MERVYN SEMPLE
Director 2007-11-22 2009-08-26
WILLIAM ROBERT DOUGHTY
Director 2004-12-30 2008-01-02
IAN RICHARD GETHIN
Director 2004-12-30 2008-01-02
BARRY SIMON WILLIAMS
Director 2004-12-30 2007-08-14
JAMES ANTHONY JOHN BYRNE
Director 2002-07-08 2004-12-30
WILLIAM RICHARD CRAWFORD
Director 2003-05-15 2004-12-30
BRYN DAVID MURRAY JONES
Director 2000-08-10 2004-12-30
ROBERT JAMES MARSDEN
Director 2003-01-16 2004-12-30
ANTHONY JOHN HAZELL
Company Secretary 2002-11-04 2004-12-21
ROBERT DAVID VINCE
Director 2000-03-22 2004-02-02
GUY ROLAND MARC PIGACHE
Director 2000-05-08 2002-12-06
TREVOR BRADBURY
Company Secretary 2000-02-11 2002-11-04
KEVIN MALCOLM RICHES
Director 2000-05-08 2002-11-04
JOHN MICHAEL THOMPSON
Director 2002-05-09 2002-11-04
IAN MICHAEL LAWSON
Director 2001-03-08 2002-07-08
GRAHAM JOHN WENTZELL
Director 2000-02-11 2002-05-09
GARY BARNES
Director 2000-03-23 2001-03-08
TREVOR BRADBURY
Director 2001-02-13 2001-02-15
GARY BARNES
Company Secretary 1999-03-25 2000-02-11
GARY BARNES
Director 1999-03-25 2000-02-11
BEACH SECRETARIES LIMITED
Nominated Secretary 1999-03-01 1999-03-25
CROFT NOMINEES LIMITED
Nominated Director 1999-03-01 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 3) LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP ISSUER PLC Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 2) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP PROJECT SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 1) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) LIMITED Company Secretary 2015-10-09 CURRENT 1993-03-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Company Secretary 2015-10-09 CURRENT 1998-05-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER PSP LIMITED Company Secretary 2014-01-21 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Company Secretary 2013-04-02 CURRENT 2007-08-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED GLASGOW LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS 2 LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED SISTERCO LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UCLH INVESTORS LIMITED Company Secretary 2012-12-11 CURRENT 2012-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE LIMITED Company Secretary 2012-06-29 CURRENT 1995-10-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE FUNDING PLC Company Secretary 2012-06-29 CURRENT 2003-08-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Company Secretary 2012-06-29 CURRENT 1997-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE GROUP LIMITED Company Secretary 2012-06-29 CURRENT 2003-07-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) HOLDINGS LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Company Secretary 2010-03-31 CURRENT 1999-08-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BLACK COUNTRY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-09-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTS & ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2001-01-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDBRIDGE PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1999-03-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WEST MENDIP PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BEXLEY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-10-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LISKEARD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTFORD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NEW FOREST PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-05-21 Active
ANDREW RICHARD KERSHAW COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2018-04-17 CURRENT 1998-04-14 Active
ANDREW RICHARD KERSHAW PRIORGATE LIMITED Director 2018-04-17 CURRENT 2003-06-17 Active
ANDREW RICHARD KERSHAW COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2018-04-17 CURRENT 1997-07-24 Active
ANDREW RICHARD KERSHAW PRIORGATE HOLDINGS LIMITED Director 2018-04-17 CURRENT 2003-06-16 Active
ANDREW RICHARD KERSHAW SEMPERIAN ASSET MANAGEMENT LIMITED Director 2017-04-13 CURRENT 2005-01-26 Active
ANDREW RICHARD KERSHAW SOUTH ESSEX PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-02-24 Active
ANDREW RICHARD KERSHAW BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1998-09-15 Active
ANDREW RICHARD KERSHAW HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2001-01-19 Active
ANDREW RICHARD KERSHAW FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-09-02 Active
ANDREW RICHARD KERSHAW REDBRIDGE PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1999-03-22 Active
ANDREW RICHARD KERSHAW WEST MENDIP PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-01-30 Active
ANDREW RICHARD KERSHAW BEXLEY PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1998-05-19 Active
ANDREW RICHARD KERSHAW EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2015-10-31 CURRENT 2004-10-06 Active
ANDREW RICHARD KERSHAW LISKEARD PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2002-01-16 Active
ANDREW RICHARD KERSHAW HERTFORD PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-01-30 Active
ANDREW RICHARD KERSHAW NEW FOREST PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2004-05-21 Active
ANDREW RICHARD KERSHAW MARLBOROUGH FACILITIES LIMITED Director 2015-04-01 CURRENT 2003-07-10 Active
ANDREW RICHARD KERSHAW BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2014-11-19 CURRENT 1999-08-10 Active
ANDREW RICHARD KERSHAW TORBAY SCHOOLS SERVICES LIMITED Director 2014-11-19 CURRENT 2000-02-15 Active
ANDREW RICHARD KERSHAW XJ6 SCHOOLS HOLDINGS LIMITED Director 2014-06-27 CURRENT 2003-01-24 Active
ANDREW RICHARD KERSHAW API HOLDCO LIMITED Director 2014-06-20 CURRENT 2004-10-13 Active
ANDREW RICHARD KERSHAW AGECROFT PROPERTIES (NO.2) LIMITED Director 2014-06-20 CURRENT 2001-02-23 Active
RICHARD LITTLE STC (MILTON KEYNES) LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
RICHARD LITTLE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
RICHARD LITTLE BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2017-05-11 CURRENT 1999-08-10 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2017-04-24 CURRENT 1998-03-24 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-03-22 CURRENT 2001-08-28 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2001-07-16 Active
RICHARD LITTLE MARLBOROUGH FACILITIES LIMITED Director 2016-11-24 CURRENT 2003-07-10 Active
RICHARD LITTLE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-09-15 Active
RICHARD LITTLE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2016-06-01 CURRENT 2002-12-04 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE BEXLEY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-05-19 Active
RICHARD LITTLE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE API HOLDCO LIMITED Director 2016-06-01 CURRENT 2004-10-13 Active
RICHARD LITTLE AGECROFT PROPERTIES (NO.2) LIMITED Director 2016-06-01 CURRENT 2001-02-23 Active
RICHARD LITTLE HERTFORD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
RICHARD LITTLE FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2003-09-02 Active
RICHARD LITTLE EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2016-05-05 CURRENT 2004-10-06 Active
RICHARD LITTLE NEW FOREST PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2004-05-21 Active
RICHARD LITTLE KENTON SCHOOL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-07-16 Active
RICHARD LITTLE CRUCIFORM SERVICES LIMITED Director 2016-04-08 CURRENT 1997-05-23 Active
RICHARD LITTLE ARTEOS GP LIMITED Director 2015-05-26 CURRENT 2006-11-15 Active
RICHARD LITTLE SEMPERIAN OMEGA LIMITED Director 2014-12-09 CURRENT 2007-06-08 Active
RICHARD LITTLE SEMPERIAN (ST.DAVID'S) LIMITED Director 2014-10-09 CURRENT 2004-09-16 Active
RICHARD LITTLE GROSVENOR PPP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2005-03-29 Active
RICHARD LITTLE GH CLAYHILL LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH CLAYHILL HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH STONE HOUSE LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH STONE HOUSE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH GRAVESHAM LIMITED Director 2014-06-30 CURRENT 2003-10-01 Active
RICHARD LITTLE GH GRAVESHAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-10-02 Active
RICHARD LITTLE DANETRE PFI HOLDING COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-25 Active
RICHARD LITTLE DANETRE PFI PROJECT COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-24 Active
RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
RICHARD LITTLE XJ4 HOLDING COMPANY LIMITED Director 2014-02-04 CURRENT 2006-12-04 Active
RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 Active
HARVEY JOHN WILLIAM POWNALL HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2018-05-10 CURRENT 2001-01-19 Active
HARVEY JOHN WILLIAM POWNALL SEMPERIAN (ST.DAVID'S) LIMITED Director 2018-05-10 CURRENT 2004-09-16 Active
HARVEY JOHN WILLIAM POWNALL BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2018-05-10 CURRENT 1999-08-10 Active
HARVEY JOHN WILLIAM POWNALL IMC ST.DAVID'S LTD Director 2018-05-10 CURRENT 2000-02-21 Active
HARVEY JOHN WILLIAM POWNALL BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2018-05-10 CURRENT 2002-05-01 Active
HARVEY JOHN WILLIAM POWNALL BIRMINGHAM HEALTHCARE SERVICES LIMITED Director 2018-05-10 CURRENT 2002-08-09 Active
HARVEY JOHN WILLIAM POWNALL MERCIA HEALTHCARE LIMITED Director 2009-12-31 CURRENT 1999-01-11 Active
HARVEY JOHN WILLIAM POWNALL MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2009-12-31 CURRENT 1999-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-30AP01DIRECTOR APPOINTED MR DANIEL NORTH
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2018-05-14AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-15PSC02Notification of Baglan Moor Healthcare Holdings Limited as a person with significant control on 2016-04-06
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HUTT
2017-11-15AP01DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN-BROWN
2017-05-15AP01DIRECTOR APPOINTED MR GRAHAM JOHN HUTT
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOWANS
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30CH01Director's details changed for Mr Richard Little on 2014-07-28
2014-06-25AP01DIRECTOR APPOINTED MR JAMES GOWANS
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-06AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-06CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2014-02-26AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NELSON ROBERT HONEYMAN-BROWN / 15/10/2013
2013-09-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-01AR0101/03/13 FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BROWN / 01/03/2012
2012-03-01AR0101/03/12 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANLEY
2012-01-03AP02CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-02AR0101/03/11 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2010-05-24AP01DIRECTOR APPOINTED GARY BROWN
2010-04-20AP04CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 11-14 HANOVER PLACE LONDON WC2E 9JP
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY HAZELL
2010-03-18AR0101/03/10 FULL LIST
2010-03-08AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE
2009-03-25363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-02225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-25363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS; AMEND
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR BARRY WILLIAMS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DOUGHTY
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR IAN GETHIN
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bSECRETARY RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to BAGLAN MOOR HEALTHCARE PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAGLAN MOOR HEALTHCARE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE BETWEEN THE COMPANY (THE ISSUER) AND THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE) 2000-05-24 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGLAN MOOR HEALTHCARE PLC

Intangible Assets
Patents
We have not found any records of BAGLAN MOOR HEALTHCARE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BAGLAN MOOR HEALTHCARE PLC
Trademarks
We have not found any records of BAGLAN MOOR HEALTHCARE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGLAN MOOR HEALTHCARE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as BAGLAN MOOR HEALTHCARE PLC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAGLAN MOOR HEALTHCARE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGLAN MOOR HEALTHCARE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAGLAN MOOR HEALTHCARE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.