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BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

03822838 · Ltd · 27 years old

Ninth Floor, Bristol, BS1 6NP

SIC 70100

Companies House data checked 1 September 2026

Type
Ltd
Incorporated
1999
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED (ECCTA)

Directors of BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED must verify their identity by 2026-10-22.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TOWN HOSPITALS (NO…TOWN HOSPITALS (NO…THE HOSPITAL COMPA…THE HOSPITAL COMPA…THE HOSPITAL COMPA…THE HOSPITAL COMPA…THE HOSPITAL COMPA…THE HOSPITAL COMPA…SEMPERIAN (ST.DAVI…IMC ST.DAVID'S LTDKENTON SCHOOL SERV…LIVERPOOL SCHOOLS …BAGLAN MOOR HEALTH…FIRST PRIORITIES P…ECCLES SPECIAL HIG…XJ4 HOLDING COMPAN…WIRRAL SCHOOLS SER…DANETRE PFI PROJEC…DANETRE PFI HOLDIN…UNITED HEALTHCARE …FALERO,JavierHARDINGH…RobertLITTLE,Mr.BAGLANMOOR HEA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FALERO, Louis Javierdirectorsince 2022-11-01· also at TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED, TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED, THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED and 134 more
HARDINGHAM, David Robertdirectorsince 2025-11-30· also at ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED, WIRRAL SCHOOLS SERVICES LIMITED, KIRKLEES SCHOOLS SERVICES LIMITED and 62 more
LITTLE, Richard Geoffrey, Mr.directorsince 2025-05-30· also at SUNDERLAND CLC SCHOOL SERVICES LIMITED, REDBRIDGE PPP HEALTH SERVICES LIMITED, MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD and 120 more
Company secretary
SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2010-03-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 ED GLASGOW LIMITEDactivevia GETHIN, Ian Richard, WILLIAMS, Barry Simon, Mr.
3 ED HOLDINGS 2 LIMITEDactivevia GETHIN, Ian Richard
3 ED HOLDINGS LIMITEDactivevia GETHIN, Ian Richard, WILLIAMS, Barry Simon, Mr.
3 ED SISTERCO LIMITEDactivevia GETHIN, Ian Richard
57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITEDactivevia PIGACHE, Guy Roland Marc

and 609 more active

In liquidation

06500512 LIMITEDliquidationvia CROFT NOMINEES LIMITED
ABERGAVENNY FACILITIES LIMITEDliquidationvia DOUGHTY, William Robert, HUTT, Graham John, POWNALL, Harvey John William
ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia BYRNE, James Anthony John, LAWSON, Ian Michael, SEMPLE, Brian Mervyn
CAMPUS PROJECTS (DRUMGLASS) LIMITEDliquidationvia SEMPLE, Brian Mervyn, WILLIAMS, Barry Simon, Mr.
DRUMGLASS INVESTMENTS LIMITEDliquidationvia SEMPLE, Brian Mervyn, WILLIAMS, Barry Simon, Mr.

and 14 more in liquidation

Dissolved

00459356 LIMITEDdissolvedvia WENTZELL, Graham John
A.R. MOXHAM (CROWTHORNE) LIMITEDdissolvedvia WENTZELL, Graham John
ABSOLUTE FORBURY LIMITEDdissolvedvia BYRNE, James Anthony John
ABSOLUTE PROPERTY LIMITEDdissolvedvia BYRNE, James Anthony John
ABSOLUTE SWINDON LIMITEDdissolvedvia BYRNE, James Anthony John

and 281 more dissolved

Other status

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier, YOUNG, John Andrew
WHITTINGTON FACILITIES (HOLDINGS) LIMITEDadministrationvia DOUGHTY, William Robert, GETHIN, Ian Richard, PIGACHE, Guy Roland Marc, WILLIAMS, Barry Simon, Mr.
WHITTINGTON FACILITIES LIMITEDadministrationvia DOUGHTY, William Robert, GETHIN, Ian Richard, PIGACHE, Guy Roland Marc, WILLIAMS, Barry Simon, Mr.
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

Corporate entity

Compnaies House 06250753

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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