BODBUD HEALTHCARE LTD

BODBUD HEALTHCARE LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BODBUD HEALTHCARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15671135
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BODBUD HEALTHCARE LTD?

Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security

Where is BODBUD HEALTHCARE LTD located?

Registered Office Address	17 Koh-I-Noor Avenue WD23 3EJ Bushey England
Undeliverable Registered Office Address	No

What are the latest accounts for BODBUD HEALTHCARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 23, 2026

What is the status of the latest confirmation statement for BODBUD HEALTHCARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for BODBUD HEALTHCARE LTD?

Filings

Date

Description

Document

Type

Jun 19, 2025

Confirmation statement made on Apr 22, 2025 with no updates

CS01

Apr 23, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 23, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 23, 2024	Statement of capital on Apr 23, 2024 Capital: GBP 2	SH01

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Who are the officers of BODBUD HEALTHCARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKBURNE, Christopher Neil Sumatra Road NW6 1PN London 159 England	Apr 23, 2024		Director	Sumatra Road NW6 1PN London 159 England		England	British	1975-1		316445270001
TAYLOR, Nicholas Robert Charles Koh-I-Noor Avenue WD23 3EJ Bushey 17 England	Apr 23, 2024		Director	Koh-I-Noor Avenue WD23 3EJ Bushey 17 England		England	British	1975-6		306960700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODBUD HEALTHCARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Robert Charles Taylor Koh-I-Noor Avenue WD23 3EJ Bushey 17 England	Apr 23, 2024	Koh-I-Noor Avenue WD23 3EJ Bushey 17 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Neil Blackburne Sumatra Road NW6 1PN London 159 England	Apr 23, 2024	Sumatra Road NW6 1PN London 159 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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