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 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
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 |