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Nom

Blackberry Clinic Limited

Adresse
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09540853 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • SP123 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Blackberry Clinic Group Limited Status: Active Notified: 06/04/2016 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, Simon Peter Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    gb-flag GB Bupa Secretaries Limited 1 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: United Kingdom Nationality: British
    Petrides, Simon Peter Milton Keynes, United Kingdom Status: Active Notified: 14/04/2015 Date of Birth: 03/1961 Occupation: Medical Practitioner 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, Simon Peter, Dr Milton Keynes, United Kingdom Status: Ceased Notified: 14/04/2015 Ceased: 01/02/2024 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British