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Jméno

Birmingham Health Innovation Campus Limited
Adresa
Union
Albert Square
Manchester
M2 6LW
VAT ID (DIČ) no VAT ID available
Company No. 12631538 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 1921 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bruntwood Science Limited Status: Active Notified: 04/10/2022 Companies House Number: 07737629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Birmingham Health Innovation Campus Holdings Limited Status: Ceased Notified: 22/02/2021 Ceased: 04/10/2022 Companies House Number: 13164868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Science Limited Status: Ceased Notified: 07/07/2020 Ceased: 22/02/2021 Companies House Number: 07737629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 29/05/2020 Ceased: 07/07/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Crotty, Kevin James Manchester, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Keeling, Ciara Manchester, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackay, Kathleen Phillippa Manchester, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Marland, John Roderick Manchester, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Oglesby, Christopher George Manchester, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topps, Bradley Lloyd Oliver Manchester, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Peter Andrew Manchester, United Kingdom Status: Ceased Notified: 13/10/2020 Ceased: 03/11/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawlor, Kate Victoria Manchester, United Kingdom Status: Ceased Notified: 15/06/2020 Ceased: 22/12/2023 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bhic 1 LTD Status: Active Notified: 05/07/2021 Companies House Number: 13322465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •