BLUECLINIC LTD
Overview
| Company Name | BLUECLINIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10811735 |
| 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 BLUECLINIC LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BLUECLINIC LTD located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUECLINIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUECLINIC LTD?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for BLUECLINIC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Ehealth Ventures Holding B.V. as a person with significant control on Nov 14, 2025 | 5 pages | PSC05 | ||
Secretary's details changed for Mr Rory Aidan Mulvaney on Nov 14, 2025 | 3 pages | CH03 | ||
Director's details changed for Mr Maarten-Vincent Peeters on Nov 14, 2025 | 3 pages | CH01 | ||
Registered office address changed from 20-22 Wenlock Road London England N1 7GU United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Nov 21, 2025 | 3 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Maarten-Vincent Peeters as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rory Aidan Mulvaney as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Ehealth Ventures Holding B.V. as a person with significant control on Sep 01, 2021 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ehealth Ventures Holding B.V. as a person with significant control on Jun 09, 2017 | 2 pages | PSC05 | ||
Director's details changed for Mr. Rory Aidan Mulvaney on Apr 01, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of BLUECLINIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULVANEY, Rory Aidan | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 | 233213780001 | |||||||
| PEETERS, Maarten-Vincent | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 | Netherlands | Dutch | 330680620001 | |||||
| MULVANEY, Rory Aidan | Director | Wenlock Road N1 7GU London 20-22 England United Kingdom | Northern Ireland | Irish | 161560970005 |
Who are the persons with significant control of BLUECLINIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ehealth Ventures Holding B.V. | Jun 09, 2017 | Great Portland Street 5th Floor W1W 5PF London 167-169 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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