BLUE OCEAN BIDCO 3 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Ocean Bidco 3 Limited. The company was founded 6 years ago and was given the registration number 11610536. The firm's registered office is in SUDBURY. You can find them at Brookwood Manor Holbrook Hall Park, Little Waldingfield, Sudbury, . This company's SIC code is 87100 - Residential nursing care facilities.
Company Information
Name | : | BLUE OCEAN BIDCO 3 LIMITED |
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Company Number | : | 11610536 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 October 2018 |
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End of financial year | : | 31 December 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 87100 - Residential nursing care facilities
- 87300 - Residential care activities for the elderly and disabled
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Office Address & Contact
Registered Address | : | Brookwood Manor Holbrook Hall Park, Little Waldingfield, Sudbury, England, CO10 0TH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 22 April 2021 | Active |
61, Warwick Way, London, England, SW1V 1QR | Director | 08 October 2018 | Active |
2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 08 October 2018 | Active |
People with Significant Control
Mr Jon Hather |
Notified on | : | 08 October 2018 |
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Status | : | Active |
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Date of birth | : | April 1950 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 15, Clarence Road, Redhill, England, RH1 6NG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Blue Ocean Midco Ltd |
Notified on | : | 08 October 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 61, Warwick Way, London, United Kingdom, SW1V 1QR |
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Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)