BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED

Company number 08103783

Date	Type	Description	View / Download
27 Apr 2017	AP01	Appointment of Ms Anita Kumari Bhalla as a director on 1 February 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Roger Kenneth Peace as a director on 31 January 2017	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(5 pages)
08 Mar 2016	AP01	Appointment of Mr Roger Kenneth Peace as a director on 1 February 2016 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 27/04/2016 as it was invalid or ineffective.	(3 pages)
02 Mar 2016	AP01	Appointment of Mr Matthew Robert Boazman as a director on 4 February 2016	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages) Download iXBRL
28 Jul 2015	AP01	Appointment of Mr Roger Kenneth Peace as a director on 1 June 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(4 pages)
31 Mar 2015	AP01	Appointment of Mr Paul Martin Heaven as a director on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Alan John Edwards as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Elizabeth Whitfield as a director on 28 February 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Judith Anne Green as a director on 28 February 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of George Keith Lester as a director on 28 February 2015	(1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
06 Aug 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(5 pages)
05 Aug 2014	AP01	Appointment of Mr George Keith Lester as a director on 1 April 2014	(2 pages)
10 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
01 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(4 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
13 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
31 Oct 2012	AP01	Appointment of Mrs Elizabeth Whitfield as a director	(2 pages)
31 Oct 2012	AP01	Appointment of Mrs Judith Anne Green as a director	(2 pages)
31 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
04 Oct 2012	CERTNM	Company name changed birmingham children's hospital services LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-08-24	(3 pages)