Cross Check

BHIC 1 LTD

Company Number

13322465

Private limited company
Active
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CROTTY, Kevin James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Union Albert Square Manchester M2 6LW United Kingdom
Country of Residence
United Kingdom

KEELING, Ciara

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Union Albert Square Manchester M2 6LW United Kingdom
Country of Residence
United Kingdom

LEECH, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Union Albert Square Manchester M2 6LW United Kingdom
Country of Residence
United Kingdom

MACKAY, Kathleen Phillippa, Dr

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Union Albert Square Manchester M2 6LW United Kingdom
Country of Residence
England

OGLESBY, Christopher George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Union Albert Square Manchester M2 6LW United Kingdom
Country of Residence
United Kingdom

TOPPS, Bradley Lloyd Oliver

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Union Albert Square Manchester M2 6LW United Kingdom
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

CROWTHER, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Union Albert Square Manchester M2 6LW United Kingdom
Country of Residence
United Kingdom

HARDMAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation Birmingham Icentrum 6 Holt Street Birmingham B7 4BP United Kingdom
Country of Residence
England

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG
Country of Residence
United Kingdom

LAWLOR, Kate Victoria

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Union Albert Square Manchester M2 6LW United Kingdom
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

INHOCO FORMATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

Birmingham Health Innovation Campus Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Union Albert Square Manchester M2 6LW United Kingdom

Inhoco Formations Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG