BLACKSHAW HEALTHCARE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKSHAW HEALTHCARE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKSHAW HEALTHCARE SERVICES LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824177. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKSHAW HEALTHCARE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
MR PRINCE DAKPOE Dec 1979 British Director 2024-04-01 CURRENT
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-01-31 CURRENT
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2001-06-30 UNTIL 2003-01-30 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2001-09-10 UNTIL 2003-11-20 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-07-11 UNTIL 2014-07-25 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 1999-08-19 UNTIL 2001-06-01 RESIGNED
MR ANTHONY JOHN HAZELL British Director 2000-12-05 UNTIL 2001-06-01 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-03-16 UNTIL 2001-06-01 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-04-05 UNTIL 2009-03-19 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2001-04-09 UNTIL 2001-06-01 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 1999-09-28 UNTIL 2000-03-16 RESIGNED
BARRY ELLIOTT Apr 1946 British Director 1999-09-28 UNTIL 2000-03-16 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 1999-08-19 UNTIL 2001-06-21 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2001-06-21 UNTIL 2004-07-23 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-13 UNTIL 2009-10-14 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-03-19 UNTIL 2012-05-22 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2000-03-16 UNTIL 2001-06-15 RESIGNED
VINDEX LIMITED Corporate Director 1999-08-12 UNTIL 1999-08-19 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 1999-08-12 UNTIL 1999-08-19 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-06-30 UNTIL 2016-01-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1999-08-12 UNTIL 1999-09-28 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 1999-09-28 UNTIL 2003-06-05 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-06-05 UNTIL 2005-08-05 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2003-04-17 UNTIL 2009-03-19 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-12-02 UNTIL 2023-01-31 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2021-12-02 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-03-16 UNTIL 2001-06-01 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 UNTIL 2024-04-01 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-03-16 UNTIL 2001-06-21 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2000-12-05 UNTIL 2003-07-30 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-08-01 UNTIL 2012-09-07 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
DAVID GRAHAM DONALDSON Aug 1944 British Director 2001-06-19 UNTIL 2001-06-21 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2010-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackshaw Healthcare Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT ROADS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
A-ROADS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AM HOLDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL (CORSHAM 1) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL (CARLISLE 1) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COVESEA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVESEA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COBALT CPI LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BLACKSHAW_HEALTHCARE_SERV - Accounts 2024-05-16 31-12-2023 £20,166,219 Cash £21,282,047 equity

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