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All Information about:

                        
Name

Blackshaw Healthcare Services LTD

Address
2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Blackshaw Healthcare Services Limited
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 03824177 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blackshaw Healthcare Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 05/08/2005 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 05/08/2005 Role: Secretary Nationality: British
    Knight, Mark Jonathan London Status: Active Notified: 31/01/2023 Date of Birth: 10/1974 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London Status: Ceased Notified: 25/01/2016 Ceased: 01/04/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplin, Robert Henry Moffett Edinburgh Status: Ceased Notified: 16/03/2000 Ceased: 21/06/2001 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Copley, Peter Paul Dartford Status: Ceased Notified: 21/06/2001 Ceased: 02/01/2003 Occupation: Development Dir Role: Director Country of Residence: England Nationality: British
    Hoile, Richard David Aldwych, London Status: Ceased Notified: 11/07/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 23/07/2004 Ceased: 13/03/2006 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene Edinburgh Status: Ceased Notified: 19/08/1999 Ceased: 21/06/2001 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish