Blackberry Clinic (havant) started in year 2015 as Private Limited Company with registration number 09595450. The Blackberry Clinic (havant) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Milton Keynes at Blackberry Clinic 3 Blackberry Court. Postal code: MK7 7PB.
The firm has 4 directors, namely Stephen L., Joanna P. and Petra S. and others. Of them, Stephen L., Joanna P., Petra S., Sarah M. have been with the company the longest, being appointed on 1 February 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon P. who worked with the the firm until 1 February 2024.
| Office Address | Blackberry Clinic 3 Blackberry Court |
| Office Address2 | Walnut Tree |
| Town | Milton Keynes |
| Post code | MK7 7PB |
| Country of origin | United Kingdom |
| Registration Number | 09595450 |
| Date of Incorporation | Mon, 18th May 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (291 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Corporate Secretary
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, 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. The second one in the PSC register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kate P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
| Notified on | 18 May 2018 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate P.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2020-06-01 | 2021-05-31 | 2021-06-01 | 2022-05-31 | 2022-06-01 | 2023-05-31 |
| Net Worth | 2 | 2 | |||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | |||||||||
| Other | |||||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Capital Employed | 2 | 2 | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 5th, September 2023 |
accounts | Free Download (2 pages) |
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