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Baglan Moor Healthcare PLC

Active 27 years old · 1,612th oldest of 4,506 · incorporated in the 1990s

Company number03722614
StatusActive
Incorporated01/03/1999
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800VUP6HU9ACO5I47
Charges outstanding1

Registered office

NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP

Other PLCs registered in Bristol

Online

No website could be identified for this company.

Filing history

This company has 175 documents on its Companies House record. The most recent accounts were filed on 13/08/2026. Its last confirmation statement or annual return was filed on 08/10/2025.

Filings: officer changes45
Filings: accounts25
Filings: annual returns11
Filings: confirmation statements10
Filings: address changes4

The most recent filings

Accounts, full 13/08/2026
Change to a person with significant control 11/07/2026
Change to a person with significant control 10/07/2026
Director's details changed 19/06/2026
Director's details changed 18/06/2026
Director's details changed 17/06/2026
Registered office changed 26/05/2026
Registered office changed 26/05/2026
Accounts 28/12/2025
Director appointed 10/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 36 who have resigned.

SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate secretaryappointed 31/03/2010
Louis Javier Falero Directorappointed 01/11/2022
David Robert Hardingham Directorappointed 30/11/2025
Richard Geoffrey Little Directorappointed 30/05/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Baglan Moor Healthcare Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture between the company (the issuer) and the law debenture trust corporation PLC (the security trustee)
The Law Debenture Trust Corporation PLC
Outstanding, created 12/05/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at BS1 6NP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,612th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)