This company is commonly known as Bluecross Health Limited. The company was founded 22 years ago and was given the registration number 04250412. The firm's registered office is in COVENTRY. You can find them at 39 Bennetts Road North, Keresley End, Coventry, West Midlands. This company's SIC code is 86210 - General medical practice activities.
| Name | : | BLUECROSS HEALTH LIMITED |
|---|---|---|
| Company Number | : | 04250412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Bennetts Road North, Keresley End, Coventry, West Midlands, CV7 8JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Bennetts Road North, Keresley End, Coventry, CV7 8JX | Director | 22 February 2022 | Active |
| 39, Bennetts Road North, Keresley End, Coventry, CV7 8JX | Director | 14 March 2019 | Active |
| 70, Bustleholme Lane, West Bromwich, B71 3AN | Secretary | 18 July 2001 | Active |
| 39, Bennetts Road North, Keresley End, Coventry, CV7 8JX | Secretary | 26 February 2015 | Active |
| 39, Bennetts Road North, Keresley End, Coventry, England, CV7 8JX | Secretary | 01 March 2011 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 11 July 2001 | Active |
| 39, Bennetts Road North, Keresley End, Coventry, England, CV7 8JX | Director | 01 March 2011 | Active |
| 70, Bustleholme Lane, West Bromwich, B71 3AN | Director | 18 July 2001 | Active |
| 70, Bustleholme Lane, West Bromwich, B71 3AN | Director | 18 July 2001 | Active |
| 39, Bennetts Road North, Keresley End, Coventry, England, CV7 8JX | Director | 01 March 2011 | Active |
| 39, Bennetts Road North, Keresley End, Coventry, England, CV7 8JX | Director | 01 March 2011 | Active |
| 30 Tanhouse Lane, Halesowen, B63 2JF | Director | 27 September 2007 | Active |
| 30 Tanhouse Lane, Halesowen, B63 2JF | Director | 27 September 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 11 July 2001 | Active |
| Mr Aliasghar Shiraz Porbanderwalla | ||
| Notified on | : | 22 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Address | : | 39, Bennetts Road North, Coventry, CV7 8JX |
| Nature of control | : |
|
| Huzeifa Shiraz Porbanderwalla | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39, Bennetts Road North, Coventry, United Kingdom, CV7 8JX |
| Nature of control | : |
|
| Mr Aliasghar Shiraz Porbanderwalla | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Address | : | 39, Bennetts Road North, Coventry, CV7 8JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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