Company Information for

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

03822838

Private Limited Company

Active

About Baglan Moor Healthcare Holdings Ltd

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED was founded on 1999-08-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Baglan Moor Healthcare Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Filing Information

Company Number	03822838
Date formed	1999-08-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	07/09/2015
Filing return next due	05/10/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 16:44:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2010-03-31
Andrew Richard Kershaw	Director	PROJECTS CONTROLLER	2014-11-19	ENGLAND
Richard Little	Director	INVESTMENT DIRECTOR	2017-05-11	UNITED KINGDOM
Harvey John William Pownall	Director	COMPANY DIRECTOR	2018-05-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gary Nelson Robert Honeyman Brown	Director	2017-11-07	2018-05-10
Richard Little	Director	2014-02-12	2017-11-07
Gary Nelson Robert Honeyman Brown	Director	2010-05-24	2017-05-11
Graham John Hutt	Director	2017-05-11	2017-05-11
James Gowans	Director	2014-06-19	2014-11-19
Ppp Nominee Directors Limited	Director	2011-12-30	2014-02-12
Russell James Winchester Manley	Director	2007-11-22	2011-12-30
Alan Campbell Ritchie	Director	2010-03-01	2010-05-24
Anthony John Hazell	Company Secretary	2004-12-30	2010-03-31
David Thomas Hammond	Director	2008-01-02	2010-03-01
Brian Mervyn Semple	Director	2007-11-22	2009-08-26
William Robert Doughty	Director	2004-12-30	2008-01-02
Ian Richard Gethin	Director	2004-12-30	2008-01-02
Barry Simon Williams	Director	2004-12-30	2007-08-14
James Anthony John Byrne	Director	2002-07-08	2004-12-30
Bryn David Murray Jones	Director	2004-12-30	2004-12-30
Robert James Marsden	Director	2003-01-16	2004-12-30
John Andrew Young	Director	2000-03-21	2004-12-30
Anthony John Hazell	Company Secretary	2002-11-04	2004-12-21
Robert David Vince	Director	2000-03-22	2004-02-02
Guy Roland Marc Pigache	Director	2000-05-08	2002-12-06
Trevor Bradbury	Company Secretary	2000-03-21	2002-11-04
Kevin Malcolm Riches	Director	2000-05-08	2002-11-04
John Michael Thompson	Director	2002-05-09	2002-11-04
Ian Michael Lawson	Director	2001-03-08	2002-07-08
Graham John Wentzell	Director	2000-03-21	2002-05-09
Gary Barnes	Director	2000-03-23	2001-03-08
Beach Secretaries Limited	Company Secretary	1999-08-10	2000-03-21
Croft Nominees Limited	Director	1999-08-10	2000-03-21

Related Directorships for Semperian Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 3) LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
Semperian Secretariat Services Limited	BWP ISSUER PLC	Company Secretary	2018-01-10	CURRENT	2018-01-10	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 2) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP PROJECT SERVICES LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 1) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) LIMITED	Company Secretary	2015-10-09	CURRENT	1993-03-26	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Company Secretary	2015-10-09	CURRENT	1998-05-12	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS (HOLDINGS) LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	SEMPERIAN LEICESTER PSP LIMITED	Company Secretary	2014-01-21	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Company Secretary	2013-04-02	CURRENT	2007-08-01	Active
Semperian Secretariat Services Limited	3 ED GLASGOW LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS 2 LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED SISTERCO LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	UCLH INVESTORS LIMITED	Company Secretary	2012-12-11	CURRENT	2012-06-01	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE LIMITED	Company Secretary	2012-06-29	CURRENT	1995-10-12	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE FUNDING PLC	Company Secretary	2012-06-29	CURRENT	2003-08-18	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Company Secretary	2012-06-29	CURRENT	1997-05-09	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE GROUP LIMITED	Company Secretary	2012-06-29	CURRENT	2003-07-09	Active
Semperian Secretariat Services Limited	D4E MULBERRY (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2002-02-06	Active
Semperian Secretariat Services Limited	D4E MULBERRY LIMITED	Company Secretary	2011-04-01	CURRENT	2002-02-06	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Company Secretary	2011-02-16	CURRENT	2011-02-16	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) HOLDINGS LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	BAGLAN MOOR HEALTHCARE PLC	Company Secretary	2010-03-31	CURRENT	1999-03-01	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	SOUTH ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-02-24	Active
Semperian Secretariat Services Limited	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-09-15	Active
Semperian Secretariat Services Limited	HERTS & ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2001-01-19	Active
Semperian Secretariat Services Limited	REDBRIDGE PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1999-03-22	Active
Semperian Secretariat Services Limited	RBIL LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-11	Active
Semperian Secretariat Services Limited	WEST MENDIP PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
Semperian Secretariat Services Limited	BEXLEY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-05-19	Active
Semperian Secretariat Services Limited	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2004-10-06	Active
Semperian Secretariat Services Limited	LISKEARD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-16	Active
Semperian Secretariat Services Limited	HERTFORD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
Semperian Secretariat Services Limited	NEW FOREST PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2004-05-21	Active

Related Directorships for Andrew Richard Kershaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Richard Kershaw	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2018-04-17	CURRENT	1998-04-14	Active
Andrew Richard Kershaw	PRIORGATE LIMITED	Director	2018-04-17	CURRENT	2003-06-17	Active
Andrew Richard Kershaw	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Director	2018-04-17	CURRENT	1997-07-24	Active
Andrew Richard Kershaw	PRIORGATE HOLDINGS LIMITED	Director	2018-04-17	CURRENT	2003-06-16	Active
Andrew Richard Kershaw	SEMPERIAN ASSET MANAGEMENT LIMITED	Director	2017-04-13	CURRENT	2005-01-26	Active
Andrew Richard Kershaw	SOUTH ESSEX PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2003-02-24	Active
Andrew Richard Kershaw	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	1998-09-15	Active
Andrew Richard Kershaw	HERTS & ESSEX PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2001-01-19	Active
Andrew Richard Kershaw	FIRST PRIORITIES PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2003-09-02	Active
Andrew Richard Kershaw	REDBRIDGE PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	1999-03-22	Active
Andrew Richard Kershaw	WEST MENDIP PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2003-01-30	Active
Andrew Richard Kershaw	BEXLEY PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	1998-05-19	Active
Andrew Richard Kershaw	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Director	2015-10-31	CURRENT	2004-10-06	Active
Andrew Richard Kershaw	LISKEARD PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2002-01-16	Active
Andrew Richard Kershaw	HERTFORD PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2003-01-30	Active
Andrew Richard Kershaw	NEW FOREST PPP HEALTH SERVICES LIMITED	Director	2015-10-31	CURRENT	2004-05-21	Active
Andrew Richard Kershaw	MARLBOROUGH FACILITIES LIMITED	Director	2015-04-01	CURRENT	2003-07-10	Active
Andrew Richard Kershaw	BAGLAN MOOR HEALTHCARE PLC	Director	2014-11-19	CURRENT	1999-03-01	Active
Andrew Richard Kershaw	TORBAY SCHOOLS SERVICES LIMITED	Director	2014-11-19	CURRENT	2000-02-15	Active
Andrew Richard Kershaw	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-06-27	CURRENT	2003-01-24	Active
Andrew Richard Kershaw	API HOLDCO LIMITED	Director	2014-06-20	CURRENT	2004-10-13	Active
Andrew Richard Kershaw	AGECROFT PROPERTIES (NO.2) LIMITED	Director	2014-06-20	CURRENT	2001-02-23	Active

Related Directorships for Richard Little

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Little	STC (MILTON KEYNES) LIMITED	Director	2017-08-09	CURRENT	2002-08-12	Active
Richard Little	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2017-08-09	CURRENT	2002-08-12	Active
Richard Little	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
Richard Little	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
Richard Little	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2017-04-24	CURRENT	1998-03-24	Active
Richard Little	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2017-04-24	CURRENT	1998-07-01	Active
Richard Little	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2017-04-24	CURRENT	2004-02-26	Active
Richard Little	UNITED HEALTHCARE (BROMLEY) GROUP LIMITED	Director	2017-04-24	CURRENT	2004-01-22	Active
Richard Little	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2017-03-22	CURRENT	2001-08-28	Active
Richard Little	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2001-07-16	Active
Richard Little	MARLBOROUGH FACILITIES LIMITED	Director	2016-11-24	CURRENT	2003-07-10	Active
Richard Little	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	1998-09-15	Active
Richard Little	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2001-12-17	Active
Richard Little	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2016-06-01	CURRENT	2002-12-04	Active
Richard Little	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-12-09	Active
Richard Little	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2016-06-01	CURRENT	2002-12-09	Active
Richard Little	BEXLEY PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	1998-05-19	Active
Richard Little	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2016-06-01	CURRENT	2001-12-17	Active
Richard Little	API HOLDCO LIMITED	Director	2016-06-01	CURRENT	2004-10-13	Active
Richard Little	AGECROFT PROPERTIES (NO.2) LIMITED	Director	2016-06-01	CURRENT	2001-02-23	Active
Richard Little	HERTFORD PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	2003-01-30	Active
Richard Little	FIRST PRIORITIES PPP HEALTH SERVICES LIMITED	Director	2016-05-05	CURRENT	2003-09-02	Active
Richard Little	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Director	2016-05-05	CURRENT	2004-10-06	Active
Richard Little	NEW FOREST PPP HEALTH SERVICES LIMITED	Director	2016-05-05	CURRENT	2004-05-21	Active
Richard Little	KENTON SCHOOL SERVICES LIMITED	Director	2016-04-08	CURRENT	1999-07-16	Active
Richard Little	CRUCIFORM SERVICES LIMITED	Director	2016-04-08	CURRENT	1997-05-23	Active
Richard Little	ARTEOS GP LIMITED	Director	2015-05-26	CURRENT	2006-11-15	Active
Richard Little	SEMPERIAN OMEGA LIMITED	Director	2014-12-09	CURRENT	2007-06-08	Active
Richard Little	SEMPERIAN (ST.DAVID'S) LIMITED	Director	2014-10-09	CURRENT	2004-09-16	Active
Richard Little	GROSVENOR PPP HOLDINGS LIMITED	Director	2014-09-24	CURRENT	2005-03-29	Active
Richard Little	GH CLAYHILL LIMITED	Director	2014-06-30	CURRENT	2001-09-20	Active
Richard Little	GH CLAYHILL HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2001-09-20	Active
Richard Little	GH STONE HOUSE LIMITED	Director	2014-06-30	CURRENT	2004-10-20	Active
Richard Little	GH STONE HOUSE HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2004-10-20	Active
Richard Little	GH GRAVESHAM LIMITED	Director	2014-06-30	CURRENT	2003-10-01	Active
Richard Little	GH GRAVESHAM HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2003-10-02	Active
Richard Little	DANETRE PFI HOLDING COMPANY LIMITED	Director	2014-04-30	CURRENT	2004-06-25	Active
Richard Little	DANETRE PFI PROJECT COMPANY LIMITED	Director	2014-04-30	CURRENT	2004-06-24	Active
Richard Little	BAGLAN MOOR HEALTHCARE PLC	Director	2014-02-12	CURRENT	1999-03-01	Active
Richard Little	TORBAY SCHOOLS SERVICES LIMITED	Director	2014-02-12	CURRENT	2000-02-15	Active
Richard Little	STAFFORD EDUCATION FACILITIES LIMITED	Director	2014-02-06	CURRENT	2002-12-18	Active
Richard Little	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Director	2014-02-06	CURRENT	2002-07-15	Active
Richard Little	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2014-02-06	CURRENT	1998-04-14	Active
Richard Little	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Director	2014-02-06	CURRENT	1997-07-24	Active
Richard Little	WIRRAL SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-11-28	Active
Richard Little	XJ4 HOLDING COMPANY LIMITED	Director	2014-02-04	CURRENT	2006-12-04	Active
Richard Little	LIVERPOOL SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2001-01-26	Active
Richard Little	KIRKLEES SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-06-05	Active
Richard Little	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Director	2014-02-04	CURRENT	2002-12-11	Active
Richard Little	IMC ST.DAVID'S LTD	Director	2013-09-18	CURRENT	2000-02-21	Active
Richard Little	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Director	2013-05-07	CURRENT	1999-08-13	Active
Richard Little	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2013-05-07	CURRENT	2005-12-19	Active
Richard Little	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2013-05-07	CURRENT	2006-02-14	Active
Richard Little	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2013-05-07	CURRENT	1999-08-12	Active
Richard Little	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2013-03-14	CURRENT	1998-02-02	Active
Richard Little	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2013-03-14	CURRENT	1998-02-02	Active
Richard Little	PRIORGATE LIMITED	Director	2013-03-11	CURRENT	2003-06-17	Active
Richard Little	PRIORGATE HOLDINGS LIMITED	Director	2013-03-11	CURRENT	2003-06-16	Active
Richard Little	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-05-06	CURRENT	2005-05-16	Active

Related Directorships for Harvey John William Pownall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harvey John William Pownall	HERTS & ESSEX PPP HEALTH SERVICES LIMITED	Director	2018-05-10	CURRENT	2001-01-19	Active
Harvey John William Pownall	SEMPERIAN (ST.DAVID'S) LIMITED	Director	2018-05-10	CURRENT	2004-09-16	Active
Harvey John William Pownall	BAGLAN MOOR HEALTHCARE PLC	Director	2018-05-10	CURRENT	1999-03-01	Active
Harvey John William Pownall	IMC ST.DAVID'S LTD	Director	2018-05-10	CURRENT	2000-02-21	Active
Harvey John William Pownall	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Director	2018-05-10	CURRENT	2002-05-01	Active
Harvey John William Pownall	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Director	2018-05-10	CURRENT	2002-08-09	Active
Harvey John William Pownall	MERCIA HEALTHCARE LIMITED	Director	2009-12-31	CURRENT	1999-01-11	Active
Harvey John William Pownall	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Director	2009-12-31	CURRENT	1999-01-11	Active