Bladerunner Limited in Ashley Avenue EPSOM

Bladerunner Limited EPSOM

Bladerunner started in year 2000 as Private Limited Company with registration number 04035973. The Bladerunner company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Epsom at Epsom Gateway. Postal code: KT18 5AL. Since January 11, 2001 Bladerunner Limited is no longer carrying the name Gotelee's 2001.

At present there are 2 directors in the the company, namely Amanda L. and Caroline S.. In addition one secretary - Iben T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bladerunner Limited Address / Contact

Office Address	Epsom Gateway
Office Address2	Ashley Avenue
Town	Epsom
Post code	KT18 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04035973
Date of Incorporation	Tue, 18th Jul 2000
Industry	Other human health activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Amanda L.

Position: Director

Appointed: 30 November 2022

Iben T.

Position: Secretary

Appointed: 30 November 2022

Caroline S.

Position: Director

Appointed: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Toby N.

Position: Director

Appointed: 28 February 2017

Resigned: 30 November 2022

Luke T.

Position: Director

Appointed: 08 December 2015

Resigned: 28 February 2017

Greg H.

Position: Director

Appointed: 07 January 2011

Resigned: 31 October 2017

Luke T.

Position: Secretary

Appointed: 05 November 2010

Resigned: 28 February 2017

Kevan-Peter D.

Position: Director

Appointed: 05 November 2010

Resigned: 07 April 2014

Marcus P.

Position: Director

Appointed: 05 November 2010

Resigned: 08 December 2015

David S.

Position: Director

Appointed: 01 October 2007

Resigned: 05 November 2010

Keith O.

Position: Director

Appointed: 27 January 2005

Resigned: 05 November 2010

Helen R.

Position: Director

Appointed: 01 June 2002

Resigned: 15 March 2004

Stephen M.

Position: Director

Appointed: 21 March 2001

Resigned: 05 November 2010

Stephen M.

Position: Secretary

Appointed: 21 March 2001

Resigned: 05 November 2010

David B.

Position: Director

Appointed: 21 December 2000

Resigned: 05 November 2010

Henry B.

Position: Director

Appointed: 21 December 2000

Resigned: 05 November 2010

David B.

Position: Secretary

Appointed: 21 December 2000

Resigned: 21 March 2001

Jonathan R.

Position: Director

Appointed: 18 July 2000

Resigned: 21 December 2000

Jane D.

Position: Secretary

Appointed: 18 July 2000

Resigned: 21 December 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Nuffield Health from Epsom, England. The abovementioned PSC is classified as "a private 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.

Nuffield Health

Epsom Gateway Ashley Avenue, Epsom, KT18 5AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00576970
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gotelee's 2001	January 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 4, 2016: 524841.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2014: 524841.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, December 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, September 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, August 2007	accounts	Free Download (20 pages)
363s	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (9 pages)
363s	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (24 pages)
363s	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to August 23, 2005 filed on: 23rd, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (21 pages)
363s	Annual return made up to October 30, 2003 filed on: 30th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 30, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 30, 2003 filed on: 30th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 30, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 8th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, May 2003	accounts	Free Download (20 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 15, 2002 filed on: 15th, July 2002	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (21 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 15th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 15th, January 2001	accounts	Free Download (1 page)

Bladerunner Limited EPSOM

Bladerunner Limited Address / Contact

Company Information / Profile

Company staff

Amanda L.

Iben T.

Caroline S.

Chris B.

Toby N.

Toby N.

Luke T.

Greg H.

Luke T.

Kevan-Peter D.

Marcus P.

David S.

Keith O.

Helen R.

Stephen M.

Stephen M.

David B.

Henry B.

David B.

Jonathan R.

Jane D.

People with significant control

Company previous names

Company filings

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