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Birmingham Children's Hospital Pharmacy Limited

Birmingham Children's Hospital Pharmacy Limited is an active company incorporated on 14 June 2012 with the registered office located in Birmingham, West Midlands. Birmingham Children's Hospital Pharmacy Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08104635
Private limited company
Age
13 years
Incorporated 14 June 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Birmingham Children's Hospital
Steelhouse Lane
Birmingham
B4 6NH
Same address since incorporation
Telephone
01213339999
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in England • Born in May 1965
Director • Non-Executive Director • British • Lives in England • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Heart Of England Young Men's Christian Association
Frances Steele is a mutual person.
Active
Rowheath Pavilion Limited
Mrs Alison Abernethy Tennant is a mutual person.
Active
Trinity Christian Centre
Mrs Alison Abernethy Tennant is a mutual person.
Active
Active
BWC Management Services Limited
Mr Philip Clive Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£539K
Increased by £66K (+14%)
Turnover
£8.17M
Increased by £1.56M (+24%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£2.04M
Increased by £301K (+17%)
Total Liabilities
-£1.13M
Increased by £213K (+23%)
Net Assets
£911K
Increased by £88K (+11%)
Debt Ratio (%)
55%
Increased by 2.66% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Ms. Barbara Anthony Appointed
10 Months Ago on 4 Nov 2024
Gwenny Ellen Scott Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Ms. Frances Steele Appointed
1 Year 2 Months Ago on 14 Jun 2024
Alan John Edwards Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Paul Martin Heaven Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Philip Clive Foster Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Ms. Barbara Anthony as a secretary on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Gwenny Ellen Scott as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Ms. Frances Steele as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Alan John Edwards as a director on 30 April 2024
Submitted on 13 May 2024
Full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 23 Jun 2023
Termination of appointment of Paul Martin Heaven as a director on 31 May 2023
Submitted on 12 Jun 2023
Appointment of Mr Philip Clive Foster as a director on 1 December 2022
Submitted on 17 Feb 2023
Repayment History
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