Menna Overview
Here’s a quick overview of BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED 👀 — a Bristol based business that started in 1999.
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- Company statusactive
- Company No03822838
- Age26 years 11 months Incorporated 10 August 1999
- Officers4
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 10 August 1999 and based in Bristol. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Auditors Resignation Company
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 May 2019
Confirmation Statement With Updates
7 Years Ago on 05 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 31 Mar 2010 | |
| FALERO, Louis Javier | director | Feb 1977 | 01 Nov 2022 |
| HARDINGHAM, David Robert | director | Nov 1974 | 30 Nov 2025 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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FALERO, Louis Javier, POWNALL, Harvey John William are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
LITTLE, Richard Geoffrey, HAZELL, Anthony John, BARNES, Gary, BYRNE, James Anthony John, GOWANS, James, HAMMOND, David Thomas, HUTT, Graham John, JONES, Bryn David Murray, KERSHAW, Andrew Richard, MANLEY, Russell James Winchester, MARSDEN, Robert James, POWNALL, Harvey John William, RICHES, Kevin Malcolm, RITCHIE, Alan Campbell, THOMPSON, John Michael, WENTZELL, Graham John, YOUNG, John Andrew are mutual persons.
THE LEAGUE OF VETERAN RACING CYCLISTS
BRADBURY, Trevor are mutual persons.
CRITERION HEALTHCARE PLC
HAZELL, Anthony John, RITCHIE, Alan Campbell are mutual persons.
DUMFRIES FACILITIES LIMITED
HAZELL, Anthony John are mutual persons.
BACKHOUSE (BRUTON) LIMITED
BEACH SECRETARIES LIMITED is a mutual person.
FLECKS DRIVE, WENDY MANAGEMENT COMPANY LIMITED
BEACH SECRETARIES LIMITED is a mutual person.
EUROPEAN GREEN TRANSITION PLC
BEACH SECRETARIES LIMITED is a mutual person.
ELIZABETH SQUARE (DURRINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED
BEACH SECRETARIES LIMITED is a mutual person.
CORNFIELD'S RESIDENTS MANAGEMENT COMPANY LIMITED
BEACH SECRETARIES LIMITED is a mutual person.
POOLBEG PHARMA PLC
BEACH SECRETARIES LIMITED is a mutual person.
WORCESTERSHIRE HOSPITAL SPC PLC
DOUGHTY, William Robert, NORTH, Daniel Geoffrey, WILLIAMS, Barry Simon, Mr. are mutual persons.
FOOTBALL BEYOND BORDERS
GETHIN, Ian Richard are mutual persons.
ANNES GATE PROPERTY PLC
JONES, Bryn David Murray are mutual persons.
BY CHELMER PLC
JONES, Bryn David Murray are mutual persons.
KIER GROUP PLC
LAWSON, Ian Michael are mutual persons.
THE BUSINESS SERVICES ASSOCIATION
LAWSON, Ian Michael are mutual persons.
P2G LLP
MANLEY, Russell James Winchester are mutual persons.
FALKIRK SCHOOLS PARTNERSHIP LIMITED
MANLEY, Russell James Winchester are mutual persons.
CLASS 98 LIMITED
MANLEY, Russell James Winchester are mutual persons.
DUDLEY SUMMIT PLC
MARSDEN, Robert James, THOMPSON, John Michael are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
MARSDEN, Robert James are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
NORTH, Daniel Geoffrey are mutual persons.
57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
76 LARK LANE (MANAGEMENT COMPANY) LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
COMMUNITY SCHOOLS HOLDINGS LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
CATCHMENT TAY LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
NEW WORKING CLASS LIMITED
RICHES, Kevin Malcolm are mutual persons.
BIG ISSUE GROUP HOLDINGS LIMITED
RICHES, Kevin Malcolm are mutual persons.
SUPPORTED OWNERSHIP LLP
RICHES, Kevin Malcolm are mutual persons.
WILLIAM ARCHER INVESTORS LLP
RICHES, Kevin Malcolm are mutual persons.
ENDEAVOUR SCH PLC
RITCHIE, Alan Campbell are mutual persons.
ABERDEEN ROADS (FINANCE) PLC
RITCHIE, Alan Campbell are mutual persons.
WHARFEDALE SPV LIMITED
RITCHIE, Alan Campbell are mutual persons.
NORTHBOURNE PARK SCHOOL LIMITED
SEMPLE, Brian Mervyn are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
SEMPLE, Brian Mervyn are mutual persons.
ASPIRE DEFENCE FINANCE PLC
SEMPLE, Brian Mervyn are mutual persons.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
YOUNG, John Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED 👀 — a Bristol based business that started in 1999.