BLUE PRINT ORTHOTICS LIMITED

BLUE PRINT ORTHOTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE PRINT ORTHOTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07397659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE PRINT ORTHOTICS LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is BLUE PRINT ORTHOTICS LIMITED located?

    Registered Office Address
    Unit F Coney Green Networking Centre
    Clay Cross
    S45 9HX Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE PRINT ORTHOTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BLUE PRINT ORTHOTICS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for BLUE PRINT ORTHOTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Director's details changed for Mrs. Nadia Mulliner on Jan 04, 2021

    2 pagesCH01

    Director's details changed for Gavin Jarvill on Jan 04, 2021

    2 pagesCH01

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 05, 2019 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    3 pagesCS01

    Director's details changed for Mrs. Nadia Mulliner on Aug 09, 2018

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Nadia Mulliner on Oct 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Who are the officers of BLUE PRINT ORTHOTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVILL, Gavin
    Coney Green Networking Centre
    Clay Cross
    S45 9HX Chesterfield
    Unit F
    Derbyshire
    England
    Director
    Coney Green Networking Centre
    Clay Cross
    S45 9HX Chesterfield
    Unit F
    Derbyshire
    England
    EnglandBritishDirector162980400001
    MULLINER, Nadia, Mrs.
    Clay Cross
    S45 9HX Chesterfield
    Unit F Coney Green Networking Centre
    Derbyshire
    United Kingdom
    Director
    Clay Cross
    S45 9HX Chesterfield
    Unit F Coney Green Networking Centre
    Derbyshire
    United Kingdom
    United KingdomBritishMedical Consultant173187530001
    MARSH, Richard Webster
    67a Bawtry Road
    DN4 7AD Doncaster
    Mayflower House
    South Yorkshire
    England
    Secretary
    67a Bawtry Road
    DN4 7AD Doncaster
    Mayflower House
    South Yorkshire
    England
    British154975810001
    MARSH, James Webster
    67-A Bawtry Road
    DN4 7AD Doncaster
    Mayflower House
    United Kingdom
    Director
    67-A Bawtry Road
    DN4 7AD Doncaster
    Mayflower House
    United Kingdom
    EnglandBritishNone162635840001
    MARSH, Richard Webster
    67-A Bawtry Road
    DN4 7AD Doncaster
    Mayflower House
    United Kingdom
    Director
    67-A Bawtry Road
    DN4 7AD Doncaster
    Mayflower House
    United Kingdom
    EnglandBritishChartered Accountant53650410004
    MARSH, Samantha Louise
    67-A Bawtry Road
    DN4 7AD Doncaster
    Mayflower House
    United Kingdom
    Director
    67-A Bawtry Road
    DN4 7AD Doncaster
    Mayflower House
    United Kingdom
    EnglandBritishSecretary154943280001
    MARSH, Sarah Lauren
    Coney Green Networking Centre
    Clay Cross
    S45 9HX Chesterfield
    Unit F
    Derbyshire
    England
    Director
    Coney Green Networking Centre
    Clay Cross
    S45 9HX Chesterfield
    Unit F
    Derbyshire
    England
    EnglandBritishDirector173207440001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of BLUE PRINT ORTHOTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gavin Jarvill
    Coney Green Networking Centre
    Clay Cross
    S45 9HX Chesterfield
    Unit F
    Derbyshire
    England
    Apr 06, 2016
    Coney Green Networking Centre
    Clay Cross
    S45 9HX Chesterfield
    Unit F
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0