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All Information about:

                        
Name

Baglan Moor Healthcare Holdings Limited

Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 03822838 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Falero, Louis Javier London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    North, Daniel Prince Street, Bristol Status: Active Notified: 30/05/2019 Date of Birth: 04/1988 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pownall, Harvey John William Prince Street, Bristol, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 31/03/2010 Role: Secretary
    Little, Richard Prince Street, Bristol, United Kingdom Status: Ceased Notified: 12/02/2014 Ceased: 07/11/2017 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Baglan Moor Healthcare PLC Status: Active Notified: 06/04/2016 Companies House Number: 03722614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors