BLACKSHAW HEALTHCARE SERVICES LIMITED

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

This company is commonly known as Blackshaw Healthcare Services Limited. The company was founded 24 years ago and was given the registration number 03824177. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BLACKSHAW HEALTHCARE SERVICES LIMITED
Company Number	:	03824177
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	05 August 2005	Active
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	01 April 2024	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	31 January 2023	Active
76 George Street, Edinburgh, EH2 3BU	Secretary	28 September 1999	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	12 August 1999	Active
76 George Street, Edinburgh, EH2 3BU	Corporate Secretary	05 June 2003	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	25 July 2014	Active
The Cottage 8 Dockroyd, Oakworth, Keighley, BD22 7RH	Director	21 June 2001	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	25 January 2016	Active
23 Moray Place, Edinburgh, EH3 6DA	Director	16 March 2000	Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX	Director	05 December 2000	Active
Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ	Director	01 August 2010	Active
113 Shepherds Lane, Dartford, DA1 2PA	Director	21 June 2001	Active
Newmills House, 1 Newmills Road, Balerno, EH14 5AG	Director	19 June 2001	Active
11a The Cherries, Slough, SL2 5TS	Director	28 September 1999	Active
Walnut Cottage, East Lane, West Horsley, KT24 6HQ	Director	30 June 2001	Active
Walnut Cottage, East Lane, West Horsley, KT24 6HQ	Director	16 March 2000	Active
7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE	Director	10 September 2001	Active
7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE	Director	19 August 1999	Active
1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
Lower Farm Cottage Camelsdale Road, Haslemere, GU27 3SG	Director	05 December 2000	Active
Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ	Director	11 July 2012	Active
73 Cricketers Lane, Brentwood, Essex, CM13 3QB	Director	16 March 2000	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	05 April 2006	Active
50 Clarence Road, Teddington, TW11 0BW	Director	09 April 2001	Active
50 Clarence Road, Teddington, TW11 0BW	Director	28 September 1999	Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ	Director	23 July 2004	Active
3 Blinkbonny Grove, Edinburgh, EH4 3HH	Director	19 August 1999	Active
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX	Director	21 June 2001	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	13 March 2009	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	17 April 2003	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	16 March 2000	Active
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ	Director	23 July 2004	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	29 June 2018	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	02 December 2021	Active

People with Significant Control

Blackshaw Healthcare Services Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLACKSHAW HEALTHCARE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement