BLACKBERRY CLINIC GROUP LIMITED
Overview
| Company Name | BLACKBERRY CLINIC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09539389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKBERRY CLINIC GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLACKBERRY CLINIC GROUP LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKBERRY CLINIC GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BLACKBERRY CLINIC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for BLACKBERRY CLINIC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 13, 2025 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1 1 Angel Court London EC2R 7HJ England to 1 Angel Court London EC2R 7HJ on Feb 12, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Simon Peter Petrides as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Bupa Occupational Health Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Kathleen Rose Petrides as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Peter Petrides as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathleen Rose Petrides as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Eades as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Bupa Secretaries Limited as a secretary on Feb 01, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Dr Petra Simic as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanna Ruth Paice as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Melia as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ledsham as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Blackberry Court Walnut Tree Milton Keynes MK7 7PB United Kingdom to 1 1 Angel Court London EC2R 7HJ on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BLACKBERRY CLINIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 England |
| 162768400001 | ||||||||||
| LEDSHAM, Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 312531430001 | |||||||||
| MELIA, Sarah | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 246875270001 | |||||||||
| PAICE, Joanna Ruth | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 281718090001 | |||||||||
| SIMIC, Petra, Dr | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 297263530001 | |||||||||
| EADES, David William | Director | 1 Angel Court EC2R 7HJ London 1 England | England | British | 294669010001 | |||||||||
| PETRIDES, Kathleen Rose | Director | 1 Angel Court EC2R 7HJ London 1 England | England | British | 294669290001 | |||||||||
| PETRIDES, Simon Peter, Dr | Director | 1 Angel Court EC2R 7HJ London 1 England | United Kingdom | British | 33699180005 |
Who are the persons with significant control of BLACKBERRY CLINIC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Occupational Health Limited | Feb 01, 2024 | Angel Court EC2R 7HJ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathleen Rose Petrides | Apr 06, 2016 | Blackberry Court Walnut Tree MK7 7PB Milton Keynes Blackberry Clinic England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Simon Peter Petrides | Apr 06, 2016 | MK7 7PB Milton Keynes Blackberry Court Walnut Tree England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLACKBERRY CLINIC GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | Jun 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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