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All Information about:
Name

Blackberry Clinic (Havant) LTD
Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 09595450 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)86220 - Specialist 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