# Bateman Healthcare Services Limited ## Details - **Company number:** [01781367](https://find-and-update.company-information.service.gov.uk/company/01781367) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 30 Dec 1983 - **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ - **Nature of business:** [99999](/sic/99999) Dormant Company - **Corporate group:** [Compass Group PLC](/group/1481) (193 companies) ## Previous names - Compass Security Services Limited (until 18 Jul 1995) - Fastcircle Limited (until 3 Feb 1984) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Bateman Healthcare Services Limited → [Compass Contract Services (U.K.) Limited](/company/02114954) → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914) ## Controls - [Hospital Hygiene Services Limited](/company/01394570) (01394570) ## Directors' other companies - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Holdings Limited](/company/05382414) - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Security Office Cleaners Limited](/company/01542351) - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Group Limited](/company/06182467) - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cygnet Foods Holdings Limited](/company/07314347) - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Pennine Services Limited](/company/01121710) - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [14forty Limited](/company/08534772) - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fingerprint Managed Services Limited](/company/04970264) - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cleaning Support Services Limited](/company/04757720) - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fairfield Catering Company Limited](/company/02505783) - [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Investments Limited](/company/06182445) ## Companies at the same address - [3 Gates Services Limited](/company/01953521) (01953521) - [Bateman Catering Limited](/company/01071708) (01071708) - [Castle Independent Limited](/company/04244497) (04244497) - [Caterexchange Limited](/company/01835240) (01835240) - [Caterskill Management Limited](/company/02056717) (02056717) - [Chartwells Limited](/company/01948892) (01948892) - [Compass Contract Services Limited](/company/01348894) (01348894) - [Compass Experience Limited](/company/02076974) (02076974) - [Compass Food Services Limited](/company/00420158) (00420158) - [Compass Mobile Catering Limited](/company/02070862) (02070862)