BLYTHSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLYTHSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLYTHSON LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952265. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLYTHSON LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952265. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLYTHSON LIMITED - LONDON
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINGS BUILDINGS
LONDON
SW1P 3HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE LOUISE LUXTON | Secretary | 2019-10-01 | CURRENT | ||
MR KEVIN DAVID GOULD | May 1968 | British | Director | 2024-02-19 | CURRENT |
MR THOMAS ROBERT DACEY | Aug 1953 | British | Director | 2019-10-01 | CURRENT |
MR CHRISTOPHER JOHN HAMPSON | Sep 1963 | British | Director | 2019-10-01 | CURRENT |
RAMANI LANGLEY | Nov 1969 | British | Director | 2021-11-20 | CURRENT |
MS SARAH READ-O'TOOLE | Jun 1978 | British | Director | 2021-11-20 | CURRENT |
MS SHARON SLOTNICK | Sep 1961 | American | Director | 2019-10-01 | CURRENT |
PROFESSOR SEAN CHRISTOPHER DUGGAN | Nov 1959 | British | Director | 2019-11-14 UNTIL 2021-07-21 | RESIGNED |
MR JAMES HERBERT FULLER | Feb 1949 | British | Secretary | 1994-07-28 UNTIL 1996-07-04 | RESIGNED |
ROLAND DAVID EVANS | Aug 1966 | British | Secretary | 1996-07-04 UNTIL 2019-10-01 | RESIGNED |
MISS SAMANTHA GAIL STEWART | May 1980 | British | Director | 2020-01-06 UNTIL 2023-07-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-07-25 UNTIL 1995-10-16 | RESIGNED | ||
BELINDA EVANS | Dec 1965 | British | Director | 1996-07-04 UNTIL 2019-10-01 | RESIGNED |
ROLAND DAVID EVANS | Aug 1966 | British | Director | 1994-12-05 UNTIL 2019-10-01 | RESIGNED |
MR JAMES HERBERT FULLER | Feb 1949 | British | Director | 1994-07-28 UNTIL 1996-07-04 | RESIGNED |
BELINDA EVANS | Dec 1965 | British | Director | 1994-07-28 UNTIL 1994-12-05 | RESIGNED |
TAHSEEN ALI KHAN SHERWANI | Jan 1976 | British | Director | 2019-10-01 UNTIL 2019-12-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-07-25 UNTIL 1995-10-16 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-07-25 UNTIL 1994-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Look Ahead Care And Support Limited | 2019-10-01 - 2019-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roland David Evans | 2016-04-06 - 2019-10-01 | 8/1966 | Folkestone Kent | Ownership of shares 50 to 75 percent |
Mrs Belinda Evans | 2016-04-06 - 2019-10-01 | 12/1965 | Folkestone Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLYTHSON LIMITED | 2022-12-29 | 31-03-2022 | £1,037,554 Cash £3,438,747 equity |
BLYTHSON LIMITED | 2021-12-24 | 31-03-2021 | £1,065,472 Cash £3,707,868 equity |