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Blackberry Clinic (Havant) LTD
Adresa
1 Angel Court
London
EC2R 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 09595450 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2022
Sector (SIC)86220 Specialists medical practice activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Blackberry Clinic Group Limited Status: Active Notified: 31/01/2024 Companies House Number: 09539389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Petrides, Kate Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 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 Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 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: 18/05/2018 Ceased: 31/01/2024 Date of Birth: 03/1961 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%
    •

    Officers (10)

    Source: Companies House
    gb-flag GB Bupa Secretaries Limited Angel Court, London, United Kingdom, 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 Walnut Tree, Milton Keynes, United Kingdom Status: Active Notified: 18/05/2015 Role: Secretary
    Petrides, Simon Peter Walnut Tree, Milton Keynes, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 03/1961 Occupation: Director 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
    Petrides, Kate London, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 01/02/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Petrides, Simon Peter, Dr London, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Petrides, Simon, Dr London, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 01/02/2024 Role: Secretary