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BLUE MAR LIMITED

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

This company is commonly known as Blue Mar Limited. The company was founded 11 years ago and was given the registration number 08195344. The firm's registered office is in LONDON. You can find them at 1 Doughty Street, , London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BLUE MAR LIMITED
Company Number:08195344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:1 Doughty Street, London, WC1N 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Kingshill Avenue, Harrow, England, HA3 8LB

Director02 July 2013Active
1, Doughty Street, London, England, WC1N 2PH

Director02 July 2013Active
62, Priory Road, Noak Hill, Harold Hill, United Kingdom, RM3 9AP

Corporate Secretary29 August 2012Active
35, Oakley House, 103 Sloane Street, London, England, SW1X 9PP

Director29 August 2012Active
45, Hyde Vale, London, United Kingdom, SE10 8QQ

Director29 August 2012Active
1, Doughty Street, London, WC1N 2PH

Director12 March 2015Active

People with Significant Control

Mr Vimal Navin Shah
Notified on:30 June 2016
Status:Active
Date of birth:September 1970
Nationality:English
Address:1, Doughty Street, London, WC1N 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajesh Rameshchandra Shah
Notified on:30 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:106, Kingshill Avenue, Harrow, England, HA3 8LB
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-19Gazette

Gazette filings brought up to date.

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2018-09-18Gazette

Gazette notice compulsory.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-29Officers

Termination director company with name termination date.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-26Officers

Appoint person director company with name date.

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2015-03-26Officers

Termination director company with name termination date.

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