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Nom

Blue Tenant 1 Limited

Adresse
Bmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10448699 Show on Companies House
Statut de SociétéDissolved
Fondé27 octobre 2016
AccountsGROUP
last accounts made up to 30 septembre 2017
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • BMI Tenant 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ghg 1 (Hospital Operations) Limited Status: Active Notified: 07/04/2017 Companies House Number: 05783437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB General Healthcare Mixer Partnership Llp Status: Ceased Notified: 27/10/2016 Ceased: 07/04/2017 Companies House Number: Oc319550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    O'Donnell, Michael Kane, Mr. Southwark, London, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 07/03/2019 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (1)

    gb-flag GB GHG Tenant 2 Limited Status: Active Notified: 27/10/2016 Companies House Number: 10449469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors