BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£181K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED 2002-11-06 → present
- JARVISHELF 25 LIMITED 2002-05-01 → 2002-11-06
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £181,000 | £181,000 | |
| Equity | £181,000 | £181,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected cashflows. Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED · parent
- Birmingham Healthcare Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-09-01 | — | — |
| HARDINGHAM, David Robert | Director | 2013-12-05 | Nov 1974 | British |
| HUGHES, Ryan | Director | 2020-09-10 | Dec 1991 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-05-01 | 2005-09-01 |
| BIRCH, Alan Edward | Director | 2004-11-08 | 2006-12-07 |
| BIRCH, Alan Edward | Director | 2003-07-02 | 2004-08-27 |
| BROWN, Gary Nelson Robert Honeyman | Director | 2013-12-05 | 2018-05-10 |
| DOUGHTY, William Robert | Director | 2004-08-26 | 2008-01-02 |
| ENTRACT, Jonathan Mark | Director | 2002-12-06 | 2005-02-18 |
| GARDINER, Patrick Hugh | Director | 2002-12-06 | 2004-06-07 |
| GETHIN, Ian Richard | Director | 2005-02-18 | 2008-01-02 |
| HUMPHREYS, Kevin | Director | 2008-01-02 | 2009-01-12 |
| JOHNSON, Robert Nigel | Director | 2004-02-11 | 2004-06-15 |
| MASON, Geoffrey Keith Howard | Director | 2002-05-01 | 2002-12-06 |
| MCCULLOCH, Paul | Director | 2004-11-08 | 2006-12-18 |
| MELLOR, Margaret Louise | Director | 2002-05-01 | 2002-12-06 |
| MILNER, Paul George | Director | 2004-06-07 | 2004-06-15 |
| NORMAN, Colin | Director | 2009-12-18 | 2013-12-05 |
| POWNALL, Harvey John William | Director | 2018-05-10 | 2025-05-30 |
| POWNALL, Harvey John William | Director | 2009-01-12 | 2013-12-05 |
| SEMPLE, Brian Mervyn | Director | 2008-01-02 | 2009-08-26 |
| SPARKS, Russell George | Director | 2014-06-27 | 2018-04-17 |
| SUTTON, Andrew John | Director | 2002-12-06 | 2004-02-11 |
| WILLIAMS, Barry Simon, Mr. | Director | 2005-02-18 | 2007-08-14 |
| WOODHAMS, Mark Richard | Director | 2002-12-06 | 2005-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pfi Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-19 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-13 | AA | accounts | Accounts with accounts type full | |
| 2020-07-22 | CH01 | officers | Change person director company with change date | |
| 2020-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full | |
| 2019-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-29 | AA | accounts | Accounts with accounts type full | |
| 2018-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£181,000 £181,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers