Bluecross Health Limited

Active04250412 Private limited company
Incorporated
11 July 2001 (25 years)
Previously known as
Ojelaceuticals Limited (until 19 November 2013)
Industry
General medical practice activities (86210)
Owned by
Umehani Huzeifa Porbanderwalla
Fatema Aliasghar Porbanderwalla
Aliasghar Shiraz Porbanderwalla
Accounts type
Total exemption full
Region
West Midlands
Address
39 Bennetts Road North
Keresley End
Coventry
CV7 8JX

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born August 1984 (42)
Director · Appointed 13 November 2025
British
Born February 1994 (32)
Director · Appointed 22 February 2022
British
Born May 1978 (48)
Director · Appointed 14 March 2019
British
Born October 1990 (36)
Officer history (13 former)
13 November 2025
Appointed Porbanderwalla, Umehani Huzeifa as Director
13 November 2025
Appointed Porbanderwalla, Fatema Aliasghar as Director
20 February 2025
Resigned Rose, Carl as Director
28 May 2024
Appointed Rose, Carl as Director
22 February 2022
Appointed Porbanderwalla, Aliasghar Shiraz as Director
22 February 2021
Resigned Porbanderwalla, Aliasghar Shiraz as Secretary
22 February 2021
14 March 2019
Appointed Porbanderwalla, Huzeifa Shiraz as Director
26 February 2015
Resigned Tahir, Usman as Director
26 February 2015
Appointed Porbanderwalla, Aliasghar Shiraz as Secretary
26 February 2015
Resigned Tahir, Usman as Secretary
26 February 2015
Resigned Hassanali, Huzalfa Zulficar as Director
1 March 2011
Appointed Porbanderwalla, Aliasghar Shiraz as Director
1 March 2011
Resigned Ojela, Krishna Kaur as Director
1 March 2011
Appointed Hassanali, Huzalfa Zulficar as Director
1 March 2011
Appointed Tahir, Usman as Secretary
1 March 2011
Appointed Tahir, Usman as Director
1 March 2011
Resigned Ojela, Jaspar Ram-Singh as Director
1 March 2011
Resigned Ojela, Krishna Kaur as Secretary
8 September 2009
Resigned Virdee, Juliet Susan as Director
8 September 2009
Resigned Virdee, Inderpal Singh as Director
27 September 2007
Appointed Virdee, Juliet Susan as Director
27 September 2007
Appointed Virdee, Inderpal Singh as Director
18 July 2001
Appointed Ojela, Krishna Kaur as Secretary
18 July 2001
Appointed Ojela, Jaspar Ram-Singh as Director
18 July 2001
Appointed Ojela, Krishna Kaur as Director
11 July 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
11 July 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 July 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 July 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 13 November 2025
Owns 25–50% of shares
British
Born February 1994 (32)
Individual · Notified 13 November 2025
Owns 25–50% of shares
British
Born August 1984 (42)
Aliasghar Shiraz Porbanderwalla
Individual · Notified 22 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Individual · Notified 16 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1990 (36)

Holdings 1

Companies where Bluecross Health Limited is registered as a person with significant control

Active
Former controllers (1)
16 November 2020
Ceased Aliasghar Shiraz Porbanderwalla — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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