Blackshaw Healthcare Services Limited

Active03824177 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited, Road Management Services (Darrington) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 31 January 2023
Also at Tiverton Healthcare Facilities Limited, Kintra Limited, HPC King's College Hospital Limited · more companies
British
Born October 1974 (52)
Corporate Secretary · Appointed 5 August 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (36 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Cavill, John Ivor as Director
31 January 2023
Resigned Wrinn, John as Director
31 January 2023
Appointed Knight, Mark Jonathan as Director
2 December 2021
Resigned Sheldrake, Peter John as Director
2 December 2021
Appointed Wrinn, John as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
7 September 2012
Resigned Clapp, Andrew David as Director
11 July 2012
Appointed Hoile, Richard David as Director
22 May 2012
Resigned Gregson, Anita Catherine as Director
30 June 2011
Appointed Biif Corporate Services Limited as Corporate Director
1 August 2010
Resigned Biif Corporate Services Limited as Corporate Director
1 August 2010
Appointed Clapp, Andrew David as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Gregson, Anita Catherine as Director
13 March 2009
Appointed Ritchie, Alan Campbell as Director
5 April 2006
Appointed Mcdonagh, John as Director
13 March 2006
Resigned Middleton, Nigel Wythen as Director
13 March 2006
Resigned Scott-Barrett, Nicholas Huson as Director
5 August 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
5 August 2005
Resigned Noble Partnership Limited as Corporate Secretary
23 July 2004
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Appointed Middleton, Nigel Wythen as Director
23 July 2004
Resigned Ray, Alistair Graham as Director
20 November 2003
Resigned Gordon, Andrew James as Director
30 July 2003
Resigned Christie, Rory as Director
5 June 2003
Appointed Noble Partnership Limited as Corporate Secretary
5 June 2003
Resigned Noble Financial Holdings Limited as Corporate Secretary
17 April 2003
Appointed Ryan, Michael Joseph as Director
30 January 2003
Resigned Eyre, David Alan as Director
2 January 2003
Resigned Austin, Robert John as Director
2 January 2003
Resigned Copley, Peter Paul as Director
10 September 2001
Appointed Gordon, Andrew James as Director
30 June 2001
Appointed Eyre, David Alan as Director
21 June 2001
Resigned Chaplin, Robert Henry Moffett as Director
21 June 2001
Appointed Copley, Peter Paul as Director
21 June 2001
Resigned Donaldson, David Graham as Director
21 June 2001
Resigned Philipsz, Joseph Eugene as Director
21 June 2001
Appointed Ray, Alistair Graham as Director
21 June 2001
Appointed Austin, Robert John as Director
19 June 2001
Appointed Donaldson, David Graham as Director
15 June 2001
Resigned Eyre, David Alan as Director
1 June 2001
Resigned Hazell, Anthony John as Director
1 June 2001
Resigned Mclellan, Colin Warnock as Director
1 June 2001
Resigned Jessop, Alan Dixon as Director
1 June 2001
Resigned Gordon, Andrew James as Director
1 June 2001
Resigned Ryan, Michael Joseph as Director
9 April 2001
Appointed Mclellan, Colin Warnock as Director
5 December 2000
Appointed Christie, Rory as Director
5 December 2000
Appointed Hazell, Anthony John as Director
16 March 2000
Appointed Eyre, David Alan as Director
16 March 2000
Appointed Chaplin, Robert Henry Moffett as Director
16 March 2000
Resigned Elliott, Barry as Director
16 March 2000
Appointed Jessop, Alan Dixon as Director
16 March 2000
Resigned Mclellan, Colin Warnock as Director
16 March 2000
Appointed Ryan, Michael Joseph as Director
28 September 1999
Appointed Elliott, Barry as Director
28 September 1999
Appointed Noble Financial Holdings Limited as Corporate Secretary
28 September 1999
Appointed Mclellan, Colin Warnock as Director
28 September 1999
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
19 August 1999
Appointed Gordon, Andrew James as Director
19 August 1999
Appointed Philipsz, Joseph Eugene as Director
19 August 1999
Resigned Vindex Limited as Corporate Director
19 August 1999
Resigned Vindex Services Limited as Corporate Director
12 August 1999
Appointed Vindex Limited as Corporate Director
12 August 1999
Appointed Vindex Services Limited as Corporate Director
12 August 1999
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 03872309

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£25,612,169
Cash
£228,336
Profit Before Tax
£5,613,767
Current Ratio
9.3x
Return on Equity
17%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £25,306,648 £25,612,169
Balance sheet detail
20252024
Current Assets£71,702,501£74,930,425
Debtors£55,069,655
Cash£228,336£19,860,770
Creditors (< 1 year)£7,730,493£7,976,594
Creditors (> 1 year)£30,117,618£33,554,022
Net Current Assets£63,972,008£66,953,831
Net Assets£25,612,169£25,306,648
Shareholder Funds£25,612,169£25,306,648

Filings 176

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
19 June 2026Full accounts31 December 2025
20 August 2025Confirmation statement with no updates20 August 2025
9 July 2025Full accounts31 December 2024
20 February 2025Secretary's details changed
Show all 176 filings

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