BAGLAN MOOR HEALTHCARE PLC
Get an alert when BAGLAN MOOR HEALTHCARE PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BAGLAN MOOR HEALTHCARE PLC 1999-03-25 → present
- BEALAW (492) LIMITED 1999-03-01 → 1999-03-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“Based on Management's operating projections and cash flow forecasts, the Directors believe that the company will generate sufficient cash and have access to working capital facilities to enable it to meet its funding requirements for at least the next 12 months and will continue to comply with its covenants. Accordingly, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “A claim has been received from the company's subcontractor for interest on delayed life cycle works. The company has rejected the claim and is defending its position. It is the view of the directors that it is not probable that any significant liability will arise. The level of uncertainty means the financial effect cannot be measured with sufficient reliability. No formal follow-up has been received from the subcontractor, and therefore the timing of any potential outflow cannot be determined with any certainty.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2010-03-31 | — | — |
| FALERO, Louis Javier | Director | 2022-11-01 | Feb 1977 | British |
| HARDINGHAM, David Robert | Director | 2025-11-30 | Nov 1974 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2025-05-30 | Oct 1979 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Gary | Secretary | 1999-03-25 | 2000-02-11 |
| BRADBURY, Trevor | Secretary | 2000-02-11 | 2002-11-04 |
| HAZELL, Anthony John | Secretary | 2004-12-30 | 2010-03-31 |
| HAZELL, Anthony John | Secretary | 2002-11-04 | 2004-12-21 |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-01 | 1999-03-25 |
| BARNES, Gary | Director | 2000-03-23 | 2001-03-08 |
| BARNES, Gary | Director | 1999-03-25 | 2000-02-11 |
| BRADBURY, Trevor | Director | 2001-02-13 | 2001-02-15 |
| BROWN, Gary Nelson Robert Honeyman | Director | 2017-11-07 | 2018-05-10 |
| BYRNE, James Anthony John | Director | 2002-07-08 | 2004-12-30 |
| CRAWFORD, William | Director | 2003-05-15 | 2004-12-30 |
| DOUGHTY, William Robert | Director | 2004-12-30 | 2008-01-02 |
| GETHIN, Ian Richard | Director | 2004-12-30 | 2008-01-02 |
| GOWANS, James | Director | 2014-06-19 | 2014-11-19 |
| HAMMOND, David Thomas | Director | 2008-01-02 | 2010-03-01 |
| HONEYMAN-BROWN, Gary Nelson Robert | Director | 2010-05-24 | 2017-05-11 |
| HUTT, Graham John | Director | 2017-05-11 | 2017-11-07 |
| JONES, Bryn David Murray | Director | 2000-08-10 | 2004-12-30 |
| KERSHAW, Andrew Richard | Director | 2014-11-19 | 2020-09-08 |
| LAWSON, Ian Michael | Director | 2001-03-08 | 2002-07-08 |
| LITTLE, Richard Geoffrey, Mr. | Director | 2014-02-12 | 2022-11-01 |
| MANLEY, Russell James Winchester | Director | 2007-11-22 | 2011-12-30 |
| MARSDEN, Robert James | Director | 2003-01-16 | 2004-12-30 |
| NORTH, Daniel Geoffrey | Director | 2019-05-30 | 2025-11-30 |
| PIGACHE, Guy Roland Marc | Director | 2000-05-08 | 2002-12-06 |
| POWNALL, Harvey John William | Director | 2018-05-10 | 2025-05-30 |
| RICHES, Kevin Malcolm | Director | 2000-05-08 | 2002-11-04 |
| RITCHIE, Alan Campbell | Director | 2010-03-01 | 2010-05-24 |
| SEMPLE, Brian Mervyn | Director | 2007-11-22 | 2009-08-26 |
| THOMPSON, John Michael | Director | 2002-05-09 | 2002-11-04 |
| VINCE, Robert David | Director | 2000-03-22 | 2004-02-02 |
| WENTZELL, Graham John | Director | 2000-02-11 | 2002-05-09 |
| WILLIAMS, Barry Simon, Mr. | Director | 2004-12-30 | 2007-08-14 |
| YOUNG, John Andrew | Director | 1999-03-25 | 2004-12-30 |
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 1999-03-01 | 1999-03-25 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-12-30 | 2014-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baglan Moor Healthcare Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | AA | accounts | Accounts with accounts type interim | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | AUD | auditors | Auditors resignation company | |
| 2025-01-22 | AA | accounts | Accounts with accounts type interim | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one