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BLACKBERRY CLINIC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackberry Clinic Group Limited. The company was founded 9 years ago and was given the registration number 09539389. The firm's registered office is in BANBURY. You can find them at Kineton House, 31 Horse Fair, Banbury, Oxfordshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BLACKBERRY CLINIC GROUP LIMITED
Company Number:09539389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, England, EC2R 7HJ

Corporate Secretary01 February 2024Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director01 February 2024Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director01 February 2024Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director01 February 2024Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director01 February 2024Active
1, 1 Angel Court, London, England, EC2R 7HJ

Director11 April 2022Active
1, 1 Angel Court, London, England, EC2R 7HJ

Director11 April 2022Active
1, 1 Angel Court, London, England, EC2R 7HJ

Director13 April 2015Active

People with Significant Control

Bupa Occupational Health Limited
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:1, Angel Court, London, England, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Simon Peter Petrides
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Blackberry Court Walnut Tree, Milton Keynes, England, MK7 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen Rose Petrides
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Blackberry Clinic, Blackberry Court, Milton Keynes, England, MK7 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-04-16Accounts

Change account reference date company previous shortened.

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2024-02-12Address

Change registered office address company with date old address new address.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-02-05Capital

Capital allotment shares.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Appoint corporate secretary company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Address

Change registered office address company with date old address new address.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-10Incorporation

Memorandum articles.

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2022-05-10Resolution

Resolution.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Officers

Appoint person director company with name date.

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2022-02-16Address

Change registered office address company with date old address new address.

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