The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boazman, Matthew Robert
    Chief Strategy Officer born in February 1980
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Frances
    Non-Executive Director born in June 1964
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Anthony, Barbara, Ms.
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED - now
    BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Green, Judith Anne
    Non Executive Director born in January 1949
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Peace, Roger Kenneth
    Chief Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Edwards, Alan John
    Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Bhalla, Anita
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Scott, Gwenny Ellen
    Individual
    Officer
    2012-06-13 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Melbourne, David Evan
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Lester, George Keith
    Director born in June 1950
    Individual
    Officer
    2014-04-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Heaven, Paul Martin
    Chartered Accountant born in October 1959
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Whitfield, Elizabeth Ann
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2012-09-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Pall, Navnit, Dr
    Director born in January 1960
    Individual
    Officer
    2018-06-01 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED

Previous name
BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED
    Info
    BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
    Registered number 08103783
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham B4 6NH
    Private Limited Company incorporated on 2012-06-13 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LTD
    S
    Registered number missing
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham, England, B4 6NH
    Private Limited Company
    CIF 1
  • BIRMINGHAM WOMEN'S AND CHILDREN'S NHS FOUNDATION TRUST
    S
    Registered number missing
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham, England, B4 6NH
    Nhs Foundation Trust
    CIF 2
  • BIRMINGHAM WOMEN'S AND CHILDREN'S NHS FOUNDATION TRUST
    S
    Registered number missing
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham, United Kingdom, B4 6NH
    Public Benefit Corporation
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    407,932 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.