BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRINCE DAKPOE | Dec 1979 | British | Director | 2024-04-01 | CURRENT |
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-01-31 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-05 | CURRENT | ||
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-07-23 UNTIL 2006-03-13 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2000-03-15 UNTIL 2001-06-01 | RESIGNED |
DAVID ALAN EYRE | Jun 1938 | British | Director | 2001-06-30 UNTIL 2003-01-30 | RESIGNED |
ANDREW JAMES GORDON | May 1957 | British | Director | 1999-11-17 UNTIL 2001-06-01 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-03-19 UNTIL 2012-05-22 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-07-11 UNTIL 2014-07-25 | RESIGNED |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2000-03-15 UNTIL 2001-06-01 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-03-13 UNTIL 2009-03-19 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2011-08-15 UNTIL 2011-08-15 | RESIGNED |
MR. PETER PAUL COPLEY | Jul 1956 | British | Director | 2001-06-21 UNTIL 2003-01-02 | RESIGNED |
MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | British,Irish | Director | 1999-11-17 UNTIL 2001-06-21 | RESIGNED |
ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2001-06-21 UNTIL 2004-07-23 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-13 UNTIL 2009-10-14 | RESIGNED |
DAVID ALAN EYRE | Jun 1938 | British | Director | 2000-03-15 UNTIL 2001-06-01 | RESIGNED |
MR ANTHONY JOHN HAZELL | British | Director | 2000-12-05 UNTIL 2001-06-01 | RESIGNED | |
VINDEX SERVICES LIMITED | Corporate Director | 1999-11-05 UNTIL 1999-11-17 | RESIGNED | ||
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2021-12-02 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2010-08-01 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-06-30 UNTIL 2016-01-25 | RESIGNED | ||
NOBLE FINANCIAL HOLDINGS LIMITED | Corporate Secretary | 1999-11-17 UNTIL 2003-06-05 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1999-11-05 UNTIL 1999-11-17 | RESIGNED | ||
NCM FUND SERVICES LIMITED | Corporate Secretary | 2003-06-05 UNTIL 2005-08-05 | RESIGNED | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2003-04-17 UNTIL 2009-03-19 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-12-02 UNTIL 2023-01-31 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2004-07-23 UNTIL 2006-03-13 | RESIGNED |
DAVID GRAHAM DONALDSON | Aug 1964 | British | Director | 2001-06-19 UNTIL 2001-06-21 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
ROBERT JOHN AUSTIN | Jul 1964 | British | Director | 2001-06-21 UNTIL 2003-01-02 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 UNTIL 2024-04-01 | RESIGNED |
MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 2000-03-15 UNTIL 2001-06-21 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 2000-12-05 UNTIL 2003-07-30 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2010-08-01 UNTIL 2012-09-07 | RESIGNED |
VINDEX LIMITED | Corporate Director | 1999-11-05 UNTIL 1999-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbon Holdings (1) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |