BLUE OCEAN CONSOLIDATED HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BLUE OCEAN CONSOLIDATED HOLDING LIMITED
COMPANY NUMBER
11213629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
19/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
11213629 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Lakes Road
Dukinfield
Cheshire
SK16 4TX
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 |
|---|---|---|
| BLUE OCEAN CONSOLIDATED HOLDING LIMITED | Active - Accounts Filed | View Report |
| BLUE OCEAN MIDCO LIMITED | Company is dissolved | View Report |
| BLUE OCEAN BIDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | Gregory Frederic Pezzella (916452642) has left the board |
| 01/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE OCEAN CONSOLIDATED HOLDING 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 BLUE OCEAN CONSOLIDATED HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE OCEAN CONSOLIDATED HOLDING 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 |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
19/02/2018 - Present (6 years and 10 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
09/09/2018 - Present (6 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE OCEAN CONSOLIDATED HOLDING LIMITED | Active - Accounts Filed | View Report |
| BLUE OCEAN MIDCO LIMITED | Company is dissolved | View Report |
| BLUE OCEAN BIDCO 1 LIMITED | Company is dissolved | View Report |
| BLUE OCEAN BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BLUE OCEAN BIDCO 3 LIMITED | Company is dissolved | View Report |
| BLUE OCEAN BIDCO 4 LIMITED | Company is dissolved | View Report |
| BLUE OCEAN MIDCO LIMITED | Company is dissolved | View Report |
| BLUE OCEAN BIDCO 1 LIMITED | Company is dissolved | View Report |
| BLUE OCEAN BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BLUE OCEAN BIDCO 3 LIMITED | Company is dissolved | View Report |
| BLUE OCEAN BIDCO 4 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | Gregory Frederic Pezzella (916452642) has left the board |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Robin Charles Sidebottom (928245972) Appointed |
| 28/04/2021 | Dean Allan Holden (903267198) has left the board |
| 28/04/2021 | New Board Member Robin Charles Sidebottom (928245774) Appointed |
| 28/04/2021 | Change in Reg. Office |
| 26/03/2021 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 05/04/2019 | Jon Hather (923360269) has left the board |
| 05/04/2019 | Change in Reg. Office |
| 06/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 03/10/2018 | New Board Member Martin Keith Thomas (904335483) Appointed |
| 03/10/2018 | New Board Member Dean Allan Holden (903267198) Appointed |
| 28/09/2018 | New Board Member John Richard Christopher Davies (911198298) Appointed |
| 26/09/2018 | New Board Member Jon Hather (923360269) Appointed |
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