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Nom

Blackberry Clinic Group Limited
Adresse
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09539389 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)86220 - Activité des médecins spécialistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bupa Occupational Health Limited Status: Active Notified: 01/02/2024 Companies House Number: 00631336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Petrides, Kathleen Rose Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Petrides, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Bupa Secretaries Limited Angel Court, London, England, EC2R 7HJ Status: Active Notified: 01/02/2024 Role: Corporate-Secretary Companies House Number: 03155937
    Ledsham, Stephen London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melia, Sarah London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paice, Joanna Ruth London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petrides, Simon Peter Milton Keynes, United Kingdom Status: Active Notified: 13/04/2015 Date of Birth: 03/1961 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Simic, Petra, Dr London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eades, David William London, England Status: Ceased Notified: 11/04/2022 Ceased: 01/02/2024 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Petrides, Kathleen Rose London, England Status: Ceased Notified: 11/04/2022 Ceased: 01/02/2024 Date of Birth: 06/1963 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Petrides, Simon Peter, Dr London, England Status: Ceased Notified: 13/04/2015 Ceased: 01/02/2024 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blackberry Clinic (Havant) LTD Status: Active Notified: 31/01/2024 Companies House Number: 09595450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blackberry Clinic (Ipswich) Limited Status: Active Notified: 31/01/2024 Companies House Number: 10441085 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Blackberry Clinic Aberdeen Limited Status: Active Notified: 31/01/2024 Companies House Number: 09098940 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Blackberry Clinic Croydon Limited Status: Active Notified: 31/01/2024 Companies House Number: 09976807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blackberry Clinic Guildford Limited Status: Active Notified: 28/09/2018 Companies House Number: 11593511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Blackberry Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 09540853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blackberry Clinic Online Limited Status: Active Notified: 17/06/2020 Companies House Number: 12676760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blackberry Clinic Oxford Limited Status: Active Notified: 28/09/2018 Companies House Number: 11593865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Blackberry Clinic Peterborough Limited Status: Active Notified: 06/06/2018 Companies House Number: 11400268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Blackberry Gymnasium Limited Status: Active Notified: 06/04/2016 Companies House Number: 03889029 Nature of Control
  • Ownership of shares - 75% or more
    •