BLACKBERRY CLINIC GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLACKBERRY CLINIC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKBERRY CLINIC GROUP LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09539389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLACKBERRY CLINIC GROUP LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09539389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLACKBERRY CLINIC GROUP LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 1 ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNA RUTH PAICE | Jul 1977 | British | Director | 2024-02-01 | CURRENT |
| MRS SARAH MELIA | Dec 1971 | British | Director | 2024-02-01 | CURRENT |
| MR STEPHEN LEDSHAM | Jun 1983 | British | Director | 2024-02-01 | CURRENT |
| DR PETRA SIMIC | Jul 1976 | British | Director | 2024-02-01 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2024-02-01 | CURRENT | ||
| MR DAVID WILLIAM EADES | Jul 1961 | British | Director | 2022-04-11 UNTIL 2024-02-01 | RESIGNED |
| MRS KATHLEEN ROSE PETRIDES | Jun 1963 | British | Director | 2022-04-11 UNTIL 2024-02-01 | RESIGNED |
| DR SIMON PETER PETRIDES | Mar 1961 | British | Director | 2015-04-13 UNTIL 2024-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Simon Peter Petrides | 2016-04-06 | 3/1961 | Milton Keynes | Ownership of shares 25 to 50 percent |
| Mrs Kathleen Rose Petrides | 2016-04-06 | 6/1963 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-02-01 | 30-04-2021 | 1 Cash 100 equity |
| Abbreviated Company Accounts - BLACKBERRY CLINIC GROUP LIMITED | 2017-02-16 | 30-04-2016 | £99 Cash £100 equity |