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Blackberry Clinic Limited, OX16 0AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACKBERRY CLINIC LIMITED

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

This company is commonly known as Blackberry Clinic Limited. The company was founded 9 years ago and was given the registration number 09540853. 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 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:BLACKBERRY CLINIC LIMITED
Company Number:09540853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

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

People with Significant Control

Dr Simon Peter Petrides
Notified on:30 June 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 75 to 100 percent
  • Voting rights 75 to 100 percent
Blackberry Clinic Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-30Incorporation

Memorandum articles.

Download
2024-04-30Resolution

Resolution.

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2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Accounts

Change account reference date company previous shortened.

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2024-02-08Address

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

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-06Officers

Appoint corporate secretary company with name date.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Appoint person director company with name date.

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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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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Address

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

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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