BAGLAN MOOR HEALTHCARE PLC
Active - Accounts Filed
General Information
NAME
BAGLAN MOOR HEALTHCARE PLC
COMPANY NUMBER
03722614
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/03/1999
(25 years and 8 months old)
WEBSITE
LAWDEB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/05/2000
03/10/2009
BAGLAN MOOR HEALTHCARE PLC
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAGLAN MOOR HEALTHCARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAGLAN MOOR HEALTHCARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAGLAN MOOR HEALTHCARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAGLAN MOOR HEALTHCARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 31/03/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 31/03/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | Richard Little (915106299) has left the board |
| 07/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 28/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/09/2020 | Andrew Richard Kershaw (918897158) has left the board |
| 08/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Daniel North (925229983) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/05/2018 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 16/05/2018 | New Board Member Harvey John William Pownall (913580468) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 17/11/2017 | Graham John Hutt (922814159) has left the board |
| 05/08/2017 | New Accounts filed |
| 19/05/2017 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 17/05/2017 | New Board Member Graham John Hutt (922814159) Appointed |
| 08/03/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (915065590) has left the board |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 08/03/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 02/12/2014 | Andrew Richard Kershaw (919285967) has left the board |
| 25/11/2014 | New Board Member Andrew Richard Kershaw (919285967) Appointed |
| 24/11/2014 | James Gowans (918884638) has left the board |
| 21/09/2014 | New Accounts filed |
| 27/06/2014 | New Board Member James Gowans (918884638) Appointed |
| 11/03/2014 | New Annual Return filed |
| 28/02/2014 | PPP NOMINEE DIRECTORS LIMITED (916559412) has left the board |
| 28/02/2014 | New Board Member Richard Little (915106299) Appointed |
| 18/09/2013 | Change in Reg. Office |
| 16/07/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
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