Menna Overview
Here’s a quick overview of BLUETREE MEDICAL LIMITED 👀 — a Rotherham based business that started in 1999.
BLUETREE MEDICAL LIMITED
- Company statusactive
- Company No03793442
- Age27 years 1 month Incorporated 22 June 1999
- Officers4
Address
Unit 1 Brookfields Park Manvers Way, Manvers, Rotherham, S63 5DR, England
BLUETREE MEDICAL LIMITED is an active company incorporated on 22 June 1999 and based in Rotherham, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Memorandum Articles
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Memorandum Articles
4 Years Ago on 05 May 2022
Resolution
4 Years Ago on 05 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNELL, Adam Martyn | director | Aug 1987 | 29 Jun 2012 |
| CARNELL, Martyn Dennis | director | Apr 1956 | 22 Jun 1999 |
| CARNELL, Paul James | director | Aug 1954 | 22 Jun 1999 |
| KINSELLA, James Ralph Jack | director | Jul 1987 | 29 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluetree Group Limited | 29 Apr 2022 | |
| Mr Adam Martyn Carnell | Aug 1987 | 09 Apr 2018 |
| Mr James Kinsella | Jul 1987 | 09 Apr 2018 |
| Mr Martyn Dennis Carnell | Apr 1956 | 09 Apr 2018 |
| Mr Paul James Carnell | Aug 1954 | 09 Apr 2018 |
| Mr Martyn Dennis Carnell | Apr 1956 | 06 Apr 2016 |
| Mr Paul James Carnell | Aug 1954 | 06 Apr 2016 |
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CARNELL, Adam Martyn, CARNELL, Paul James are mutual persons.
CARNELL, Adam Martyn, CARNELL, Paul James are mutual persons.
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CARNELL, Martyn Dennis are mutual persons.
CARNELL, Martyn Dennis, CARNELL, Paul James are mutual persons.
CARNELL, Martyn Dennis, CARNELL, Paul James are mutual persons.
CARNELL, Martyn Dennis are mutual persons.
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HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of BLUETREE MEDICAL LIMITED 👀 — a Rotherham based business that started in 1999.