Blackberry Clinic (ipswich) Limited MILTON KEYNES


Founded in 2016, Blackberry Clinic (ipswich), classified under reg no. 10441085 is an active company. Currently registered at Blackberry Clinic Blackberry Court MK7 7PB, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 4 directors, namely Sarah M., Petra S. and Stephen L. and others. Of them, Sarah M., Petra S., Stephen L., Joanna P. have been with the company the longest, being appointed on 1 February 2024. Currenlty, the company lists one former director, whose name is Simon P. and who left the the company on 1 February 2024. In addition, there is one former secretary - Kate P. who worked with the the company until 1 February 2024.

Blackberry Clinic (ipswich) Limited Address / Contact

Office Address Blackberry Clinic Blackberry Court
Office Address2 Walnut Tree
Town Milton Keynes
Post code MK7 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10441085
Date of Incorporation Mon, 24th Oct 2016
Industry Specialists medical practice activities
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Sarah M.

Position: Director

Appointed: 01 February 2024

Petra S.

Position: Director

Appointed: 01 February 2024

Stephen L.

Position: Director

Appointed: 01 February 2024

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2024

Joanna P.

Position: Director

Appointed: 01 February 2024

Simon P.

Position: Director

Appointed: 24 October 2016

Resigned: 01 February 2024

Kate P.

Position: Secretary

Appointed: 24 October 2016

Resigned: 01 February 2024

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Blackberry Clinic Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kathleen P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Blackberry Clinic Group Limited

1 Angel Court, London, EC2R 7HJ, England

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

Kathleen P.

Notified on 24 October 2016
Ceased on 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Simon P.

Notified on 23 October 2017
Ceased on 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312020-11-012021-10-312021-11-012022-10-31
Balance Sheet
Cash Bank On Hand2222  22
Net Assets Liabilities2222  22
Cash Bank In Hand    22  
Net Assets Liabilities Including Pension Asset Liability    22  
Reserves/Capital
Called Up Share Capital    22  
Other
Number Shares Allotted2222    
Par Value Share1111   1
Called Up Share Capital Not Paid Not Expressed As Current Asset2       
Capital Employed    22  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On February 1, 2024 new director was appointed.
filed on: 8th, February 2024
Free Download (2 pages)

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