BLUE OCEAN CONSOLIDATED HOLDING LIMITED - DUKINFIELD


Company Profile Company Filings

Overview

BLUE OCEAN CONSOLIDATED HOLDING LIMITED is a Private Limited Company from DUKINFIELD ENGLAND and has the status: Active - Proposal to Strike off.
BLUE OCEAN CONSOLIDATED HOLDING LIMITED was incorporated 6 years ago on 19/02/2018 and has the registered number: 11213629. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.

BLUE OCEAN CONSOLIDATED HOLDING LIMITED - DUKINFIELD

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

THE LAKES CARE CENTRE
DUKINFIELD
SK16 4TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN CHARLES SIDEBOTTOM Jun 1969 British Director 2021-04-22 CURRENT
MR MARTIN KEITH THOMAS Jun 1964 British Director 2018-09-17 UNTIL 2021-04-21 RESIGNED
MR GREGORY PEZZELLA Oct 1981 French Director 2018-02-19 UNTIL 2020-09-01 RESIGNED
DEAN ALLAN HOLDEN Jul 1958 British Director 2018-09-17 UNTIL 2021-04-21 RESIGNED
MR JOHN RICHARD CHRISTOPHER DAVIES Apr 1950 British Director 2018-09-13 UNTIL 2021-04-21 RESIGNED
MR JON HATHER Apr 1950 British Director 2018-09-09 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Gregory Frederic Pezzella 2018-02-19 10/1981 Dukinfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDGATE FLATS LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
Y BWTHYN CYF LONDON Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
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LE FLAMBOYANT LIMITED LONDON ... TOTAL EXEMPTION FULL 86900 - Other human health activities
BLUE OCEAN BROOKWOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
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DIVERSIFIED ENERGY COMPANY PLC READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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THE INTERNATIONAL CHILD CARE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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JASPER CONSULTANTS LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BLUE OCEAN BIDCO 1 LIMITED DUKINFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
BLUE OCEAN MIDCO LIMITED LONDON Dissolved... MICRO ENTITY 87100 - Residential nursing care facilities
BLUE OCEAN BIDCO 2 LIMITED CLITHEROE ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
BLUE OCEAN BIDCO 3 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
BLUE OCEAN BIDCO 4 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DIVERSIFIED GAS & OIL LTD READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 06200 - Extraction of natural gas

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUE OCEAN CONSOLIDATED HOLDING LIMITED 2021-11-27 28-02-2021 £10,000 equity
Blue Ocean Consolidated Holding Limited Company accounts 2021-03-23 29-02-2020 £10,000 equity
Blue Ocean Consolidated Holding Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 28-02-2019 £10,000 equity