Blackberry Clinic Aberdeen started in year 2014 as Private Limited Company with registration number 09098940. The Blackberry Clinic Aberdeen company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Milton Keynes at Blackberry Court. Postal code: MK7 7PB.
The firm has 4 directors, namely Sarah M., Joanna P. and Petra S. and others. Of them, Sarah M., Joanna P., Petra S., Stephen L. have been with the company the longest, being appointed on 1 February 2024. As of 13 May 2024, there was 1 ex director - Simon P.. There were no ex secretaries.
| Office Address | Blackberry Court |
| Office Address2 | Walnut Tree |
| Town | Milton Keynes |
| Post code | MK7 7PB |
| Country of origin | United Kingdom |
| Registration Number | 09098940 |
| Date of Incorporation | Tue, 24th Jun 2014 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Mon, 31st Mar 2025 (322 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Corporate Secretary
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Blackberry Clinic Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Blackberry Clinic Group Limited
1 Angel Court, London, EC2R 7HJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09539389 |
| Notified on | 31 January 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Simon P.
| Notified on | 7 April 2016 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 |
| Net Worth | 95 | 95 | 95 | |||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 0 | 0 | ||||||||||
| Net Assets Liabilities | 95 | 95 | 95 | 95 | 95 | 95 | ||||||
| Cash Bank In Hand | 0 | 0 | 0 | 0 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 95 | 95 | 95 | 95 | 95 | 95 | 95 | |||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 0 | 0 | 0 | 0 | ||||||||
| Shareholder Funds | 95 | 95 | 95 | |||||||||
| Other | ||||||||||||
| Called Up Share Capital Not Paid Current Asset | 95 | 95 | ||||||||||
| Number Shares Allotted | 95 | 95 | 95 | 95 | 95 | 95 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 95 | 95 | 95 | 95 | 95 | 95 | ||||||
| Called Up Share Capital Not-paid Current Asset | 95 | 95 | 95 | 95 | ||||||||
| Capital Employed | 95 | 95 | 95 | 95 | ||||||||
| Share Capital Allotted Called Up Paid | 95 | 95 | 95 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 1st Feb 2024 new director was appointed. filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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