BLACKWELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLACKWELL HOLDINGS LIMITED
COMPANY NUMBER
10537787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
22/12/2016
(7 years and 11 months old)
WEBSITE
www.bgholdings.co.nz
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE72 3EA
Telephone: 01332974830
TPS: No
11 Wilsthorpe Road
Breaston
Derby
Derbyshire
DE72 3EA
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 |
|---|---|---|
| DALEACRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKWELL MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACKWELL HOLDINGS 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 BLACKWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKWELL HOLDINGS 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 |
|---|---|---|---|---|
|
22/12/2016 - Present (7 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALEACRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKWELL MEDICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DALEACRE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| DALEACRE MEDICAL SERVICES LTD | Active - Accounts Filed | View Report |
| KNOTFREE LIMITED | Active - Accounts Filed | View Report |
| DALEACRE WHOLESALE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Board Member Ian Clive McKenzie (922703730) Appointed |
| 16/03/2017 | New Board Member Robert Edward McDonald (922693711) Appointed |
| 16/03/2017 | New Board Member Jon Richard Such (921682849) Appointed |
| 16/03/2017 | New Board Member Vanessa Anne Roberts (916599851) Appointed |
| 17/01/2017 | New Board Member Judith Ann Wendy Evans (915072507) Appointed |
| 17/01/2017 | Judith Ann Wendy Evans (922187230) has left the board |
| 10/01/2017 | New Board Member Judith Ann Wendy Evans (922187230) Appointed |
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