BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
Active - Accounts Filed
General Information
NAME
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
COMPANY NUMBER
08104635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/06/2012
(12 years and 5 months old)
WEBSITE
http://nhs.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2012
04/10/2012
BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED
BIRMINGHAM
B4 6NH
Telephone: 01213339999
TPS: No
Steelhouse Lane
Birmingham
West Midlands
B4 6NH
Telephone: 3339999
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 |
|---|---|---|
| BIRMINGHAM CHILDREN''S HOSPITAL HEALTH SERVICES LIMITED | Non-Trading | View Report |
| BIRMINGHAM CHILDREN''S HOSPITAL PHARMACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Barbara Anthony (932895347) Appointed |
| 02/10/2024 | Gwenny Ellen Scott (916986401) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY 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 BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY 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 |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2012 - Present (12 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRMINGHAM CHILDREN''S HOSPITAL HEALTH SERVICES LIMITED | Non-Trading | View Report |
| BIRMINGHAM CHILDREN''S HOSPITAL PHARMACY LIMITED | Active - Accounts Filed | View Report |
| BWC MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Barbara Anthony (932895347) Appointed |
| 02/10/2024 | Gwenny Ellen Scott (916986401) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Frances Steele (909836935) Appointed |
| 15/05/2024 | Alan John Edwards (913505214) has left the board |
| 23/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Paul Martin Heaven (907073761) has left the board |
| 21/02/2023 | New Board Member Philip Clive Foster (930571574) Appointed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 25/08/2022 | David Evan Melbourne (912642064) has left the board |
| 16/03/2022 | Susan Rosalie Noyes (924695637) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 21/06/2019 | New Board Member Alison Abernethy Tennant (925963429) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | Jeffrey Philip Aston (923628849) has left the board |
| 03/01/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Marianne Patricia Skelcher (915361019) has left the board |
| 26/06/2018 | New Board Member Susan Rosalie Noyes (924695637) Appointed |
| 18/10/2017 | New Accounts filed |
| 04/08/2017 | Anthony Sinclair (913278693) has left the board |
| 04/08/2017 | New Board Member Jeffrey Philip Aston (923628849) Appointed |
| 01/07/2017 | New Annual Return filed |
| 27/04/2017 | Roger Kenneth Peace (904169751) has left the board |
| 27/04/2017 | New Board Member Marianne Patricia Skelcher (915361019) Appointed |
| 02/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/08/2015 | New Board Member Roger Kenneth Peace (904169751) Appointed |
| 06/08/2015 | Roger Kenneth Peace (919973651) has left the board |
| 30/07/2015 | New Board Member Roger Kenneth Peace (919973651) Appointed |
| 14/07/2015 | New Annual Return filed |
| 09/07/2015 | New Board Member Alan John Edwards (913505214) Appointed |
| 06/04/2015 | Elizabeth Whitfield (917330157) has left the board |
| 06/04/2015 | George Keith Lester (909332390) has left the board |
| 06/04/2015 | Judith Anne Green (916052671) has left the board |
| 06/04/2015 | New Board Member Paul Martin Heaven (907073761) Appointed |
| 13/12/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 07/08/2014 | New Board Member George Keith Lester (909332390) Appointed |
| 05/07/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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