BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baglan Moor Healthcare Holdings Limited. The company was founded 25 years ago and was given the registration number 03822838. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
Company Number	:	03822838
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	31 March 2010	Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	01 November 2022	Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ	Director	30 May 2019	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	10 May 2018	Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL	Secretary	21 March 2000	Active
51 Eastwood Road, Bramley, Guildford, GU5 0DY	Secretary	30 December 2004	Active
51 Eastwood Road, Bramley, Guildford, GU5 0DY	Secretary	04 November 2002	Active
100 Fetter Lane, London, EC4A 1BN	Corporate Secretary	10 August 1999	Active
5 Rowallan Drive, Bedford, MK41 8AW	Director	23 March 2000	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	07 November 2017	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	24 May 2010	Active
4 Blythe Way, Solihull, B91 3EY	Director	08 July 2002	Active
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ	Director	30 December 2004	Active
3 Lyncroft Gardens, London, NW6 1LB	Director	30 December 2004	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	19 June 2014	Active
Flat 3, Brinsop Court, Brinsop, HR4 7AX	Director	02 January 2008	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	11 May 2017	Active
Westwood St Dunstan, West Street, Mayfield, TN4 8XT	Director	30 December 2004	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	19 November 2014	Active
Tempsford Hall, Sandy, SG19 2BD	Director	08 March 2001	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	11 May 2017	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	12 February 2014	Active
86 Queenswood Road, London, SE23 2QS	Director	22 November 2007	Active
16 Old Hall Court, Malpas, SY14 8NE	Director	16 January 2003	Active
30 Earls Road, Tunbridge Wells, TN4 8EE	Director	08 May 2000	Active
Halvorsen, Chiltern Road, Amersham, HP6 5PH	Director	08 May 2000	Active
St Martins House, 1 Gresham Street, London, EC2V 7BX	Director	01 March 2010	Active
Elster Cottage, The Street Finglesham, Deal, CT14 0NE	Director	22 November 2007	Active
5 Saint Johns Road, Abingdon, OX14 2HA	Director	09 May 2002	Active
10 Wasperton Village, Warwick, CV35 8EB	Director	22 March 2000	Active
1 Tithe Court, Glebelands Road, Wokingham, RG40 1DS	Director	21 March 2000	Active
208 Worple Road, Wimbledon, London, SW20 8RH	Director	30 December 2004	Active
37 Hardwick Lane, Buckden, Huntingdon, PE19 5UN	Director	21 March 2000	Active
100 Fetter Lane, London, EC4A 1BN	Corporate Director	10 August 1999	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Director	30 December 2011	Active

People with Significant Control

Semperian Ppp Investment Partners No.2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fourth Floor 1, Gresham St, London, England, EC2V 7BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement