BLUE OPAL LIMITED - WORCESTER


Company Profile Company Filings

Overview

BLUE OPAL LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
BLUE OPAL LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

BLUE OPAL LIMITED - WORCESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

5 DEANSWAY
WORCESTER
WR1 2JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ERIC BETTS Apr 1953 British Director 2006-06-22 CURRENT
MS KATHRYN ELIZABETH BETTS Aug 1960 British Director 2018-05-15 CURRENT
HARRISON CLARK (NOMINEES) LIMITED Corporate Director 2006-05-03 UNTIL 2006-10-06 RESIGNED
STL SECRETARIES LTD Corporate Secretary 2006-01-06 UNTIL 2006-05-03 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2006-05-03 UNTIL 2006-10-06 RESIGNED
SUSANNA LOUISE WOODCOCK British Secretary 2006-10-06 UNTIL 2012-05-25 RESIGNED
STL DIRECTORS LTD Corporate Director 2006-01-06 UNTIL 2006-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Piran's Health Care Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SIXT RENT A CAR LIMITED SLOUGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
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MALVERN VIEW (LYDIATE) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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THE OLD POSTING OFFICE (HAUGHTON) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BLACKWELLS (HEREFORD) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ST. PIRAN'S HEALTH CARE LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HC 1123 LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
SELWOOD HOUSE (ST AUSTELL) LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
ST. PIRAN'S HEALTH CARE (FALMOUTH) LIMITED WORCESTER ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Blue Opal Limited - Period Ending 2023-04-30 2024-01-11 30-04-2023 £101,879 Cash £-323,984 equity
Blue Opal Limited - Period Ending 2022-04-30 2023-01-26 30-04-2022 £56,509 Cash £-700,512 equity
Blue Opal Limited - Period Ending 2021-04-30 2022-01-29 30-04-2021 £49,621 Cash £-806,852 equity
Blue Opal Limited - Period Ending 2020-04-30 2021-04-07 30-04-2020 £64,303 Cash £-978,767 equity
BLUE OPAL LIMITED 2018-01-26 29-04-2017 £1,428 Cash £-674,724 equity

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