Company Profile
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SmallBirmingham Children's Hospital Pharmacy Limited
08104635•Private Limited With Share Capital
Birmingham Children'S Hospital, Steelhouse Lane, Birmingham, B46NH
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Incorporated
14/06/2012
Company Age
14 years
Directors
5
Employees
24
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Birmingham Children's Hospital Pharmacy Limited (08104635) is a private limited with share capital incorporated on 14/06/2012 (14 years old) and registered in birmingham, B46NH. The company operates under SIC code 86900 - other human health activities.
Birmingham children's hospital pharmacy limited is a health, wellness and fitness company based out of birmingham children's hospital steelhouse lane, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 14/06/2012
B46NH
24 employees
Financial Overview
Total Assets
£1.65M
Liabilities
£714.0K
Net Assets
£939.0K
Turnover
£9.69M
Cash
£228.0K
Key Metrics
24
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2012
Change Of Name Request Comments
Category:Change Of Name
Date:03-10-2012
Change Of Name Notice
Category:Change Of Name
Date:03-10-2012
Resolution
Category:Resolution
Date:21-09-2012
Incorporation Company
Category:Incorporation
Date:14-06-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months3
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date23/09/2025
Latest Accounts31/03/2024
Trading Addresses
Steelhouse Lane, Birmingham, West Midlands, B46NHRegistered
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