Blackberry Clinic Group Limited
Blackberry Clinic Group Limited
#09539389 • Active
Founded: 13/04/2015
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1
↑ 0%
Total Liabilities £71,345
↑ 311%
Employees 3
↑ 200%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Ledsham | Director | 01/02/2024 | British | 41 years |
| Petra Simic | Director | 01/02/2024 | British | 48 years |
| Joanna Ruth Paice | Director | 01/02/2024 | British | 47 years |
| Sarah Melia | Director | 01/02/2024 | British | 53 years |
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bupa Occupational Health Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/02/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/02/2024
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Apr 2022 | Apr 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 23/01/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 07/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |
| 30/04/2024 | Incorporation | Memorandum Articles | View (33 pages) |
| 30/04/2024 | Resolution | Resolution | View (2 pages) |
| 18/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 16/04/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |