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Here’s a quick overview of BLACKSHAW HEALTHCARE SERVICES LIMITED 👀 — a London based business that started in 1999.
BLACKSHAW HEALTHCARE SERVICES LIMITED
- Company statusactive
- Company No03824177
- Age26 years 11 months Incorporated 12 August 1999
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
BLACKSHAW HEALTHCARE SERVICES LIMITED is an active company incorporated on 12 August 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 05 Aug 2005 | |
| DAKPOE, Prince Yao | director | Dec 1979 | 01 Apr 2024 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackshaw Healthcare Services Holdings Limited | 06 Apr 2016 |
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DAKPOE, Prince Yao, RITCHIE, Alan Campbell, WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
DAKPOE, Prince Yao, GORDON, Andrew James, GREGSON, Anita Catherine, WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
DAKPOE, Prince Yao, GORDON, Andrew James, WRINN, John are mutual persons.
INNOVATE EAST LOTHIAN LIMITED
DAKPOE, Prince Yao, CHRISTIE, Rory, JESSOP, Alan Dixon are mutual persons.
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
DAKPOE, Prince Yao, CHRISTIE, Rory, JESSOP, Alan Dixon are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS LIMITED
KNIGHT, Mark Jonathan, ASHBROOK, Philip Peter are mutual persons.
INTELLIGENT ACCESS SOLUTIONS LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 5 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
ROTHES CORDE LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 2 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 4 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 3 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 1 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CBS PRIVATE CAPITAL SLP LIMITED
NOBLE FINANCIAL HOLDINGS LIMITED is a mutual person.
FUNDAMENTUM SOCIAL HOUSING REIT PLC
NOBLE PARTNERSHIP LIMITED is a mutual person.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
ASHBROOK, Philip Peter are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
ASHBROOK, Philip Peter are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
ASHBROOK, Philip Peter, HOILE, Richard David, SCOTT-BARRETT, Nicholas Huson are mutual persons.
DUMFRIES FACILITIES LIMITED
AUSTIN, Robert John, CLAPP, Andrew David, DONALDSON, David Graham, GORDON, Andrew James, HAZELL, Anthony John, MIDDLETON, Nigel Wythen are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS LIMITED
CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CAVILL, John Ivor, GORDON, Andrew James, WRINN, John are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CAVILL, John Ivor, GORDON, Andrew James, GREGSON, Anita Catherine, RITCHIE, Alan Campbell, WRINN, John are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CAVILL, John Ivor, GORDON, Andrew James, RITCHIE, Alan Campbell are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CAVILL, John Ivor, GORDON, Andrew James are mutual persons.
ATLANTIC SALMON TRUST LIMITED
CHAPLIN, Robert Henry Moffett are mutual persons.
KINNOULL HOUSE LIMITED
CHRISTIE, Rory, SCOTT-BARRETT, Nicholas Huson are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
CLAPP, Andrew David are mutual persons.
PAPAVER PM LIMITED
COPLEY, Peter Paul are mutual persons.
BERKSHIRE YOUNG MUSICIANS TRUST (THE)
ELLIOTT, Barry are mutual persons.
STIRLING WATER SEAFIELD FINANCE PLC
EYRE, David Alan are mutual persons.
STIRLING WATER SEAFIELD HOLDINGS LIMITED
EYRE, David Alan are mutual persons.
STIRLING WATER SEAFIELD LIMITED
EYRE, David Alan are mutual persons.
COMMUNITY SCHOOLS HOLDINGS LIMITED
EYRE, David Alan are mutual persons.
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
EYRE, David Alan are mutual persons.
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
GORDON, Andrew James are mutual persons.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
GORDON, Andrew James, RITCHIE, Alan Campbell are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
HAZELL, Anthony John are mutual persons.
CRITERION HEALTHCARE PLC
HAZELL, Anthony John are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen, WRINN, John are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen, WRINN, John are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen, WRINN, John are mutual persons.
CONNECT M77/GSO PLC
MCDONAGH, John are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen, RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT TAY LIMITED
MIDDLETON, Nigel Wythen, RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson are mutual persons.
MOTORRAD CENTRAL (SCOTLAND) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
WODS TRANSMISSION PLC
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELIVAT BIDCO LIMITED
RAY, Alistair Graham are mutual persons.
BELIVAT HOLDCO LIMITED
RAY, Alistair Graham are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
RAY, Alistair Graham are mutual persons.
BWP ISSUER PLC
RITCHIE, Alan Campbell are mutual persons.
E4I SCHOOLS LIMITED
RITCHIE, Alan Campbell are mutual persons.
E4I HOLDINGS LIMITED
RITCHIE, Alan Campbell are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT MORAY LIMITED
RITCHIE, Alan Campbell, SCOTT-BARRETT, Nicholas Huson are mutual persons.
LH PROJECT LIMITED
RITCHIE, Alan Campbell, SHELDRAKE, Peter John are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
SCOTT-BARRETT, Nicholas Huson are mutual persons.
FORFAR HEALTHCARE LIMITED
SHELDRAKE, Peter John are mutual persons.
KE PROJECT LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
SHELDRAKE, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLACKSHAW HEALTHCARE SERVICES LIMITED 👀 — a London based business that started in 1999.