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Bateman Healthcare Services Limited (No: 01781367)

Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

Status: Active

Incorporated: 30-Dec-1983

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 24-May-2024

Industry Class: 99999 - Dormant Company

Current Director: JODI LEA ( DOB: Apr-1982   From: Sep-2018  )

Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967   From: Jul-2021  )

Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967   From: Jul-2021  )

Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980   From: Nov-2021  )

Current Secretary: COMPASS SECRETARIES LIMITED (   From: Dec-2008  )

Current Secretary: COMPASS SECRETARIES LIMITED (   From: Dec-2008  )

Resigned Director: TREVOR HOLDEN BRIGGS ( DOB: Nov-1947   From: Jul-1994   To: Sep-1995  )

Resigned Director: TREVOR HOLDEN BRIGGS ( DOB: Nov-1947   From: Feb-1998   To: Jun-2007  )

Resigned Director: CHRISTOPHER DAVID BUCKNALL ( DOB: Feb-1950   From: Jun-1992   To: Sep-1995  )

Resigned Director: FATIMA CHOGLAY ( DOB: Jan-1951   From: Jun-1992   To: Sep-1994  )

Resigned Director: NICHOLAS HUGH CRIGHTON ( DOB: Mar-1946   From: Aug-1997   To: May-1999  )

Resigned Director: DONALD ANDREW DAVENPORT ( DOB: Aug-1943   From: Jul-2000   To: Jul-2002  )

Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960   From: Dec-2011   To: Apr-2018  )

Resigned Director: KATE DUNHAM ( DOB: May-1970   From: Feb-2019   To: Jan-2020  )

Resigned Director: ROWENA EDWARDS ( DOB: Aug-1958   From: Sep-1998   To: Oct-2007  )

Resigned Director: PETER EDWIN FELSTEAD ( DOB: May-1954   From: Oct-1995   To: Sep-1998  )

Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967   From: Dec-2010   To: Dec-2017  )

Resigned Director: GLADSTONE RAJ GNANA-PRAGASAM ( DOB: Oct-1950   From: Jan-1997   To: Aug-1997  )

Resigned Director: CHRISTOPHER GOFF ( DOB: Jan-1945   From: Oct-1995   To: Sep-1998  )

Resigned Director: JOHN ROBERT GREENWOOD ( DOB: Jun-1950   From: Jun-2000   To: Jul-2000  )

Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967   From: Dec-2017   To: Feb-2019  )

Resigned Director: RICHARD DAVID HOLDSWORTH ( DOB: Oct-1939   From: Jul-1996   To: Mar-1998  )

Resigned Director: ANDREW PATRICK LYNCH ( DOB: Dec-1956   From: Oct-1996   To: Jul-1997  )

Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971   From: Dec-2008   To: Dec-2011  )

Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Sep-1995   To: Oct-1995  )

Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Oct-2007   To: Dec-2008  )

Resigned Director: ANDY EDWARD MEE ( DOB: Jul-1963   From: Nov-2004   To: Dec-2005  )

Resigned Director: IAN TERENCE MOORE ( DOB: Jun-1956   From: Oct-1995   To: Jan-2008  )

Resigned Director: DAVID HENRY MAXWELL OLIVER ( DOB: Apr-1961   From: Jul-1996   To: Mar-1998  )

Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964   From: Apr-2018   To: Sep-2018  )

Resigned Director: STEPHEN QUINN ( DOB: Jun-1966   From: Sep-1998   To: May-1999  )

Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973   From: Dec-2019   To: Jul-2021  )

Resigned Director: GRAHAM CHARLES SIMS ( DOB: Jan-1958   From: Jan-2008   To: Dec-2008  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Dec-2008   To: Dec-2010  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Dec-2008   To: Dec-2010  )

Resigned Director: NICHOLAS EDWARD HEALE THOMAS ( DOB: Oct-1962   From: Feb-1998   To: Nov-2004  )

Resigned Director: CHRISTOPHER JAMES WARR ( DOB: Apr-1960   From: Sep-1995   To: Oct-1995  )

Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Sep-2007   To: Dec-2008  )

Resigned Secretary: JANE PEGG (   From: Mar-2006   To: Sep-2007  )

Persons of Significant Control:

Compass Contract Services (U.K.) Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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