BLUE TENANT 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUE TENANT 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE TENANT 1 LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10448699. The accounts status is GROUP.
BLUE TENANT 1 LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10448699. The accounts status is GROUP.
BLUE TENANT 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
BMI HEALTHCARE HOUSE 3 PARIS GARDEN
LONDON
SE1 8ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JILL MARGARET WATTS | Aug 1958 | British | Director | 2016-10-27 UNTIL 2017-09-30 | RESIGNED |
| MR PETER WARRENER | Oct 1961 | South African | Director | 2017-12-08 UNTIL 2018-03-28 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2016-10-27 UNTIL 2018-11-30 | RESIGNED |
| MR MICHAEL ANTHONY THOMAS | Apr 1976 | British | Director | 2018-04-05 UNTIL 2019-03-06 | RESIGNED |
| NEIL JONATHAN ROBSON | Feb 1969 | British | Director | 2018-04-05 UNTIL 2019-03-06 | RESIGNED |
| DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 UNTIL 2019-03-06 | RESIGNED |
| MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2018-01-23 UNTIL 2019-03-07 | RESIGNED |
| DR RICHARD FRIEDLAND | Oct 1961 | South African | Director | 2017-12-08 UNTIL 2018-03-28 | RESIGNED |
| MR KEITH NORMAN GIBSON | Sep 1970 | South African | Director | 2017-12-08 UNTIL 2018-03-28 | RESIGNED |
| MS MELANIE SANDRA FERNANDES DA COSTA | Aug 1972 | South African | Director | 2017-12-08 UNTIL 2018-03-28 | RESIGNED |
| HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2016-10-27 UNTIL 2019-03-06 | RESIGNED |
| MS CATHERINE VICKERY | Secretary | 2016-10-27 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ghg 1 (Hospital Operations) Limited | 2017-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| General Healthcare Mixer Partnership Llp | 2016-10-27 - 2017-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |