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Blue Tenant 1 Limited

Adresa
Bmi Healthcare House 3 Paris Garden
Southwark
London
SE1 8ND
VAT ID (DIČ) no VAT ID available
Company No. 10448699 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. říjen 2016
AccountsGROUP
last accounts made up to 30. září 2017
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • BMI Tenant 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ghg 1 (Hospital Operations) Limited Status: Active Notified: 07/04/2017 Companies House Number: 05783437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB General Healthcare Mixer Partnership Llp Status: Ceased Notified: 27/10/2016 Ceased: 07/04/2017 Companies House Number: Oc319550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    O'Donnell, Michael Kane, Mr. Southwark, London, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 07/03/2019 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (1)

    gb-flag GB GHG Tenant 2 Limited Status: Active Notified: 27/10/2016 Companies House Number: 10449469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors