Blackberry Clinic (Havant) Ltd
Blackberry Clinic (Havant) Ltd
#09595450 • Active
Founded: 18/05/2015
Industries: Specialists medical practice activities
Location: London
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2
↑ 0%
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 |
|---|---|---|---|
| Blackberry Clinic Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/01/2024 | 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:
31/01/2024
Nationality:
United Kingdom
Financial Accounts
| May 2023 | Jun 2022 | Jun 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 |
|---|---|---|---|
| 23/01/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 29/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
| 23/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/04/2024 | Incorporation | Memorandum Articles | View (33 pages) |
| 30/04/2024 | Resolution | Resolution | View (2 pages) |
| 16/04/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 26/03/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
26/03/2024 Persons With Significant Control
Cessation Of A Person With Significant Control