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BLUELAND (MEDICSTWO) LIMITED

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

This company is commonly known as Blueland (medicstwo) Limited. The company was founded 9 years ago and was given the registration number 09207440. The firm's registered office is in LONDON. You can find them at 23 Broadwall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUELAND (MEDICSTWO) LIMITED
Company Number:09207440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:27 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Broadwall, London, SE1 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Broadwall, London, SE1 9PL

Director08 September 2014Active
23, Broadwall, London, United Kingdom, SE1 9PL

Director08 September 2014Active
23, Broadwall, London, England, SE1 9PL

Director08 September 2014Active

People with Significant Control

Mr Guy Norman Fisher
Notified on:14 January 2021
Status:Active
Date of birth:March 1947
Nationality:English
Address:23, Broadwall, London, SE1 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alun Roger Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:23, Broadwall, London, SE1 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Finch
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:English
Address:23, Broadwall, London, SE1 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Change person director company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-07-04Change of name

Certificate change of name company.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Change account reference date company previous extended.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts amended with accounts type total exemption full.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-03-09Officers

Termination director company with name termination date.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-08-08Capital

Capital allotment shares.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Persons with significant control

Change to a person with significant control.

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