BLADERUNNER LIMITED - EPSOM


Company Profile Company Filings

Overview

BLADERUNNER LIMITED is a Private Limited Company from EPSOM and has the status: Active.
BLADERUNNER LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04035973. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLADERUNNER LIMITED - EPSOM

This company is listed in the following categories:
86900 - Other human health activities

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

EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE NAOMI SMITH Apr 1963 British Director 2022-11-30 CURRENT
IBEN THOMSON Secretary 2022-11-30 CURRENT
AMANDA LAMBERT Dec 1969 British Director 2022-11-30 CURRENT
MRS HELEN CLAIRE ROGERS Jan 1965 British Director 2002-06-01 UNTIL 2004-03-15 RESIGNED
MR LUKE TALBUTT Jun 1965 British Director 2015-12-08 UNTIL 2017-02-28 RESIGNED
DAVID TONY BRAME Jun 1959 British Secretary 2000-12-21 UNTIL 2001-03-21 RESIGNED
JANE ELIZABETH DAY Secretary 2000-07-18 UNTIL 2000-12-21 RESIGNED
MR TOBY NEWMAN Secretary 2017-02-28 UNTIL 2022-11-30 RESIGNED
MR STEPHEN MATHERS Dec 1947 British Secretary 2001-03-21 UNTIL 2010-11-05 RESIGNED
LUKE TALBUTT British Secretary 2010-11-05 UNTIL 2017-02-28 RESIGNED
MR TOBY NEWMAN Jul 1977 British Director 2017-02-28 UNTIL 2022-11-30 RESIGNED
DAVID MICHAEL STALKER Nov 1963 British Director 2007-10-01 UNTIL 2010-11-05 RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2017-10-31 UNTIL 2022-11-30 RESIGNED
MARCUS JOHN POWELL May 1966 British Director 2010-11-05 UNTIL 2015-12-08 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Director 2000-07-18 UNTIL 2000-12-21 RESIGNED
KEITH OSBORNE Jan 1968 British Director 2005-01-27 UNTIL 2010-11-05 RESIGNED
DAVID TONY BRAME Jun 1959 British Director 2000-12-21 UNTIL 2010-11-05 RESIGNED
MR STEPHEN MATHERS Dec 1947 British Director 2001-03-21 UNTIL 2010-11-05 RESIGNED
MR GREG HYATT Dec 1964 British Director 2011-01-07 UNTIL 2017-10-31 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2010-11-05 UNTIL 2014-04-07 RESIGNED
PROFESSOR HENRY JOSEPH BEKER Dec 1951 British Director 2000-12-21 UNTIL 2010-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuffield Health 2016-04-06 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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NUFFIELD HEALTH CARE LIMITED EPSOM Active DORMANT 86101 - Hospital activities
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NUFFIELD PROACTIVE HEALTH MEDICAL LTD EPSOM Active DORMANT 86210 - General medical practice activities
NUFFIELD PROACTIVE HEALTH GROUP LTD EPSOM Active DORMANT 82110 - Combined office administrative service activities
MYTHBREAKER LIMITED EPSOM Active FULL 96090 - Other service activities n.e.c.