TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Blue Ribbon Healthcare Group Limited

Adresse
Gemini House Blakewater Road
Capricorn Park
Blackburn
BB1 5QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12431535 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Project Bluebell (Bidco) Limited Status: Active Notified: 16/02/2022 Companies House Number: 13883390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Carter, Paul James Status: Ceased Notified: 29/01/2020 Ceased: 16/02/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Fuller, Mark Anthony Status: Ceased Notified: 29/01/2020 Ceased: 16/02/2022 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Smith, Charlotte Capricorn Park, Blackburn, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Paul James Chesterfield, England Status: Ceased Notified: 29/01/2020 Ceased: 15/04/2024 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blue Ribbon Healthcare Limited Status: Active Notified: 12/02/2020 Companies House Number: 10165316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors