BLACKBERRY CLINIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLACKBERRY CLINIC GROUP LIMITED
COMPANY NUMBER
09539389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
13/04/2015
(9 years and 7 months old)
WEBSITE
www.blackberryclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 01908604666
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Temp Site Office
Blackberry Court
Walnut Tree
Milton Keynes, Buckinghamshire
MK7 7PB
Telephone: 604666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBERRY CLINIC GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKBERRY CLINIC GUILDFORD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 12/02/2024 | New Board Member Petra Simic (929726353) Appointed |
Credit Risk Overview
Want to learn more about BLACKBERRY CLINIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBERRY CLINIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBERRY CLINIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBERRY CLINIC GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKBERRY CLINIC GUILDFORD LIMITED | Company is dissolved | View Report |
| BLACKBERRY CLINIC LIMITED | Active - Accounts Filed | View Report |
| BLACKBERRY GYMNASIUM LIMITED | Active - Accounts Filed | View Report |
| BLACKBERRY GYMNASIUM LIMITED | Active - Accounts Filed | View Report |
| BLACKBERRY CLINIC OXFORD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 12/02/2024 | New Board Member Petra Simic (929726353) Appointed |
| 07/02/2024 | Simon Peter Petrides (903369918) has left the board |
| 07/02/2024 | David William Eades (929466901) has left the board |
| 07/02/2024 | Kathleen Rose Petrides (929466929) has left the board |
| 07/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (931898479) Appointed |
| 07/02/2024 | New Board Member Petra Simic (931898455) Appointed |
| 07/02/2024 | New Board Member Joanna Ruth Paice (928171809) Appointed |
| 07/02/2024 | New Board Member Stephen Ledsham (931253143) Appointed |
| 07/02/2024 | New Board Member Sarah Melia (924687527) Appointed |
| 15/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Kathleen Rose Petrides (929466929) Appointed |
| 13/04/2022 | New Board Member David William Eades (929466901) Appointed |
| 05/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 17/04/2015 | Simon Peter Petrides (919672297) has left the board |
| 17/04/2015 | New Board Member Simon Peter Petrides (903369918) Appointed |
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