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BIRMINGHAM HEALTH INNOVATION CAMPUS LIMITED

Company number 12631538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2021 PSC02 Notification of Birmingham Health Innovation Campus Holdings Limited as a person with significant control on 22 February 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
25 Nov 2020 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
25 Nov 2020 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
15 Oct 2020 AP01 Appointment of Mr David John Hardman as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mr Peter Andrew Crowther as a director on 13 October 2020
01 Oct 2020 TM01 Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020
09 Jul 2020 PSC02 Notification of Bruntwood Science Limited as a person with significant control on 7 July 2020
09 Jul 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 7 July 2020
09 Jul 2020 TM01 Termination of appointment of Roger Hart as a director on 15 June 2020
09 Jul 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 15 June 2020
09 Jul 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 15 June 2020
09 Jul 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 9 July 2020
09 Jul 2020 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
09 Jul 2020 TM01 Termination of appointment of Inhoco Formations Limited as a director on 15 June 2020
09 Jul 2020 AP01 Appointment of Kate Victoria Lawlor as a director on 15 June 2020
09 Jul 2020 AP01 Appointment of Mr Philip Andrew Kemp as a director on 15 June 2020
12 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
29 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-29
  • GBP 1