UKBizDB.co.uk

BLUEKIT MEDICAL LIMITED

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

This company is commonly known as Bluekit Medical Limited. The company was founded 12 years ago and was given the registration number 08097913. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:BLUEKIT MEDICAL LIMITED
Company Number:08097913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A4c Unit 18 & 19 Dean House Farm, Church Lane, Newdigate, United Kingdom, RH5 5DL

Director08 June 2016Active
C/O A4c Unit 18 & 19 Dean House Farm, Church Lane, Newdigate, United Kingdom, RH5 5DL

Secretary09 June 2022Active
83d, Chobham Road, Ascot, United Kingdom, SL5 0HQ

Director08 June 2012Active
98, Godstone Road, Whyteleafe, England, CR3 0EB

Director08 June 2012Active
121, Haling Park Road, South Croydon, England, CR2 6NN

Director08 June 2012Active

People with Significant Control

Mr Rajendra Kylaso Pathan
Notified on:08 June 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:C/O A4c Unit 18 & 19 Dean House Farm, Church Lane, Newdigate, United Kingdom, RH5 5DL
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Rebecca Naomi Porter
Notified on:08 June 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:C/O Wis-A4c, Suite 16, Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
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 (5 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
2024-05-08Address

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

Download
2024-05-07Address

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

Download
2024-03-20Officers

Termination secretary company with name termination date.

Download
2024-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Persons with significant control

Cessation of a person with significant control.

Download
2023-06-27Persons with significant control

Notification of a person with significant control.

Download
2023-06-27Officers

Change person director company with change date.

Download
2023-02-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Appoint person secretary company with name date.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Address

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

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Address

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

Download

Copyright © 2024. All rights reserved.