OpenCompanies

Bateman Healthcare Services Limited

Company number
01781367
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 1983
Nature of business
Dormant Company
Corporate group
Compass Group PLC (193 companies)

Registered office

Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Previous names

  • Compass Security Services Limited (until 18 Jul 1995)
  • Fastcircle Limited (until 3 Feb 1984)

Officers

NameRoleAppointedResigned
CHOGLAY, Fatima Director - 27 Sep 1994
BUCKNALL, Christopher David Director - 19 Sep 1995
BRIGGS, Trevor Holden Director 11 Jul 1994 19 Sep 1995
WARR, Christopher James Director 19 Sep 1995 2 Oct 1995
MASON, Timothy Charles Director 19 Sep 1995 2 Oct 1995
LYNCH, Andrew Patrick Director 3 Oct 1996 11 Jul 1997
GNANA-PRAGASAM, Gladstone Raj Director 14 Jan 1997 1 Aug 1997
HOLDSWORTH, Richard David Director 26 Jul 1996 29 Mar 1998
OLIVER, David Henry Maxwell Director 25 Jul 1996 29 Mar 1998
GOFF, Christopher Director 2 Oct 1995 1 Sep 1998
FELSTEAD, Peter Edwin Director 2 Oct 1995 1 Sep 1998
QUINN, Stephen Director 1 Sep 1998 28 May 1999
CRIGHTON, Nicholas Hugh Director 1 Aug 1997 28 May 1999
GREENWOOD, John Robert Director 6 Jun 2000 28 Jul 2000
DAVENPORT, Donald Andrew Director 27 Jul 2000 10 Jul 2002
THOMAS, Nicholas Edward Heale Director 1 Feb 1998 1 Nov 2004
MEE, Andy Edward Director 23 Nov 2004 5 Dec 2005
MASON, Timothy Charles Secretary - 10 Mar 2006
BRIGGS, Trevor Holden Director 1 Feb 1998 30 Jun 2007
PEGG, Jane Secretary 10 Mar 2006 18 Sep 2007
EDWARDS, Rowena Director 1 Sep 1998 11 Oct 2007
MOORE, Ian Terence Director 2 Oct 1995 9 Jan 2008
SIMS, Graham Charles Director 9 Jan 2008 24 Dec 2008
MASON, Timothy Charles Director 11 Oct 2007 24 Dec 2008
MASON, Timothy Charles Secretary 18 Sep 2007 24 Dec 2008
SMITH, Neil Reynolds Director 24 Dec 2008 31 Dec 2010
MAGUIRE, Peter John Director 24 Dec 2008 1 Dec 2011
GALVIN, Paul Anthony Director 31 Dec 2010 30 Dec 2017
DOWNING, Roger Arthur Director 1 Dec 2011 30 Apr 2018
OWEN, Michael James Director 30 Apr 2018 3 Sep 2018
HENRIKSEN, Alison Jane Director 30 Dec 2017 1 Feb 2019
DUNHAM, Kate Director 1 Feb 2019 31 Jan 2020
SERGEANT, Sarah Jane Director 1 Dec 2019 31 Jul 2021
MILLS, Robin Ronald Director 31 Jul 2021 30 Jul 2026
SHARPE, Gareth Jonathan Director 2 Nov 2021
LEA, Jodi Director 3 Sep 2018
COMPASS SECRETARIES LIMITED Corporate-Secretary 24 Dec 2008

Control

NameNature of controlNotifiedCeased
Compass Contract Services (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
27 Sep 1998
28 Sep 1997
29 Sep 1996
1 Oct 1995
2 Oct 1994
26 Sep 1993
27 Sep 1992
29 Sep 1991
30 Sep 1990
30 Sep 1989
25 Sep 1988
27 Sep 1987
28 Sep 1986

Connections

Owned by

Bateman Healthcare Services Limited → Compass Contract Services (U.K.) Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Controls

Directors’ other companies

Companies at the same address

Data