BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
03822838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/1999
(25 years and 3 months old)
WEBSITE
SEMPERIAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/03/2000
03/10/2009
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
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 |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View 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 |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED?
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 |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/11/2022 | Richard Little (915106299) has left the board |
| 07/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement 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 |
| 14/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | Andrew Richard Kershaw (918897158) has left the board |
| 08/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Daniel North (925229983) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Harvey John William Pownall (913580468) Appointed |
| 16/05/2018 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 17/11/2017 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 17/11/2017 | Graham John Hutt (922814159) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 17/05/2017 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 17/05/2017 | New Board Member Graham John Hutt (922814159) Appointed |
| 16/09/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (915065600) has left the board |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 02/12/2014 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 02/12/2014 | Andrew Richard Kershaw (919285970) has left the board |
| 25/11/2014 | New Board Member Andrew Richard Kershaw (919285970) Appointed |
| 24/11/2014 | James Gowans (918884638) has left the board |
| 23/09/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 27/06/2014 | New Board Member James Gowans (918884638) Appointed |
| 01/05/2014 | PPP NOMINEE DIRECTORS LIMITED (916559404) has left the board |
| 01/05/2014 | New Board Member Richard Little (915106299) Appointed |
| 24/09/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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