Menna Overview
Here’s a quick overview of BLACKBERRY CLINIC GROUP LIMITED 👀 — a London based business that started in 2015.
BLACKBERRY CLINIC GROUP LIMITED
- Company statusactive
- Company No09539389
- Age11 years 3 months Incorporated 13 April 2015
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BLACKBERRY CLINIC GROUP LIMITED is an active company incorporated on 13 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Memorandum Articles
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Memorandum Articles
4 Years Ago on 10 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 01 Feb 2024 | |
| LEDSHAM, Stephen | director | Jun 1983 | 01 Feb 2024 |
| MELIA, Sarah | director | Dec 1971 | 01 Feb 2024 |
| PAICE, Joanna Ruth | director | Jul 1977 | 01 Feb 2024 |
| SIMIC, Petra, Dr | director | Jul 1976 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Occupational Health Limited | 01 Feb 2024 | |
| Mrs Kathleen Rose Petrides | Jun 1963 | 06 Apr 2016 |
| Dr Simon Peter Petrides | Mar 1961 | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr, PETRIDES, Simon Peter, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, SIMIC, Petra, Dr, PETRIDES, Simon Peter, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr, PETRIDES, Simon Peter, Dr are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
LEDSHAM, Stephen, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
MELIA, Sarah are mutual persons.
MELIA, Sarah are mutual persons.
MELIA, Sarah are mutual persons.
PETRIDES, Simon Peter, Dr are mutual persons.
PETRIDES, Simon Peter, Dr are mutual persons.
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
BUPA SECRETARIES LIMITED is a mutual person.
TARGET OVARIAN CANCER
PAICE, Joanna Ruth are mutual persons.
THE SOCIETY OF MUSCULOSKELETAL MEDICINE
PETRIDES, Simon Peter, Dr are mutual persons.
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Here’s a quick overview of BLACKBERRY CLINIC GROUP LIMITED 👀 — a London based business that started in 2015.