Bluline Health Limited

Active08694572 Private company limited by guarantee
Incorporated
17 September 2013 (13 years)
Previously known as
Bluline West Mercia Limited (until 10 November 2020)
West Mercia Federation Discretionary Health Scheme Ltd (until 12 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Adam Renfred Williams
Brian James Booth
Controlled by
Alistair Craig Grandison
Adam Renfred Williams
Brian James Booth
Accounts type
Small
Region
West Midlands
Address
Cadbury House Blackpole Road
Blackpole East
Worcester
WR3 8SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Williams, Adam Renfred
Director · Appointed 1 July 2025
British
Born July 1976 (50)
Director · Appointed 1 January 2025
British
Born June 1978 (48)
Booth, Brian James
Director · Appointed 1 January 2025
British
Born August 1973 (53)
Director · Appointed 1 January 2025
British
Born January 1986 (40)
Director · Appointed 1 January 2025
British
Born December 1978 (47)
Director · Appointed 1 January 2025
British
Born July 1974 (52)
Director · Appointed 14 December 2021
British
Born February 1983 (43)
Director · Appointed 1 September 2021
British
Born June 1976 (50)
Director · Appointed 6 November 2020
British
Born June 1972 (54)
Officer history (12 former)
31 August 2025
Resigned Nicholls, Craig Douglas as Director
1 July 2025
Appointed Williams, Adam Renfred as Director
1 January 2025
Appointed Ditta, Ikram Ullah as Director
1 January 2025
Appointed Booth, Brian James as Director
1 January 2025
Appointed Ford, Thomas Henry as Director
1 January 2025
Appointed Parsley, Thomas Alan as Director
1 January 2025
Appointed Moorhouse, Mark as Director
31 January 2024
Resigned Grandison, Alistair Craig as Director
1 December 2023
Appointed Nicholls, Craig Douglas as Director
14 December 2021
Resigned King, Guy Damian as Director
14 December 2021
Appointed Bentley, Christopher Henry as Director
1 September 2021
Appointed James, Stephen as Director
31 August 2021
Resigned Johnson, Sarah Carol as Director
6 November 2020
Appointed White, Ian Anthony as Director
6 November 2020
Resigned Butler, Steven as Director
6 November 2020
Appointed Grandison, Alistair Craig as Director
6 November 2020
Appointed Johnson, Sarah Carol as Director
6 November 2020
Resigned Cooper, Sarah as Director
6 November 2020
Appointed King, Guy Damian as Director
6 February 2020
Resigned Williams, Lesley as Director
29 November 2019
Appointed Williams, Lesley as Director
29 November 2019
Resigned Gray, Douglas as Director
29 November 2019
Resigned Nightingale, Peter as Director
25 November 2019
Appointed Nightingale, Peter as Director
28 December 2018
Resigned Harrison, Jamie as Director
13 December 2018
Appointed Gray, Douglas as Director
24 July 2018
Appointed Butler, Steven as Director
1 June 2018
Resigned Yeomans, Russell James as Director
1 June 2018
Appointed Cooper, Sarah as Director
20 April 2015
Resigned Mackaill, Kenneth James Cameron as Director
14 April 2015
Appointed Yeomans, Russell James as Director
17 September 2013
Appointed Mackaill, Kenneth James Cameron as Director
17 September 2013
Appointed Harrison, Jamie as Director

Ownership 10 active

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

Alistair Craig Grandison
Individual · Notified 1 October 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1974 (52)
Adam Renfred Williams
Individual · Notified 1 July 2025
Has significant influence or control
British
Born July 1976 (50)
Brian James Booth
Individual · Notified 1 January 2025
Has significant influence or control
British
Born August 1973 (53)
Individual · Notified 1 January 2025
Has significant influence or control
British
Born June 1978 (48)
Individual · Notified 1 January 2025
Has significant influence or control
British
Born January 1986 (40)
Individual · Notified 1 January 2025
Has significant influence or control
British
Born December 1978 (47)
Individual · Notified 1 January 2025
Has significant influence or control
British
Born July 1974 (52)
Individual · Notified 19 December 2024
Has significant influence or control
British
Born February 1983 (43)
Individual · Notified 19 December 2024
Has significant influence or control
British
Born June 1976 (50)
Individual · Notified 19 December 2024
Has significant influence or control
British
Born June 1972 (54)

Holdings 1

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

Holds 25–50% of voting rights
Active
Former controllers (17)
31 August 2025
Ceased Craig Douglas Nicholls — Has significant influence or control
19 December 2024
Ceased Bluline Gloucestershire Limited — Has significant influence or control
19 December 2024
Ceased Bluline West Yorkshire Limited — Has significant influence or control
6 November 2020
Ceased Steven Butler — Has significant influence or control
6 November 2020
Ceased Sarah Cooper — Has significant influence or control
6 February 2020
Ceased Lesley Williams — Has significant influence or control
29 November 2019
Ceased Peter Nightingale — Has significant influence or control
29 November 2019
Ceased Douglas Gray — Has significant influence or control
28 December 2018
Ceased Jamie Harrison — Has significant influence or control
2 August 2017
Ceased Russell Yeomans — Has significant influence or control
2 August 2017
Ceased Sarah Carol Johnson — Has significant influence or control
2 August 2017
Ceased Graham Riley — Has significant influence or control
2 August 2017
Ceased Jenna Pendle — Has significant influence or control
2 August 2017
Ceased Nicholas Smart — Has significant influence or control
2 August 2017
Ceased Nicholas Jon Mosey — Has significant influence or control
2 August 2017
Ceased Alistair Craig Grandison — Has significant influence or control
2 August 2017
Ceased Russell Yeomans — Has significant influence or control

Financials

Net Assets
£2,804,538
Cash
£1,053,818
Current Ratio
11.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 £899,752 £926,741 £2,804,538
Balance sheet detail
202420232022202120202019
Fixed Assets£646,398£696,072£602,047£606,966
Current Assets£1,084,100£489,558£411,004£276,620
Debtors£30,282£815£18,654£17,602
Cash£1,053,818£488,743£392,350£259,018£96,154
Creditors (< 1 year)£96,372£101,019£104,084£110,407£49,241£63,604
Net Current Assets£987,728£385,474£300,597£227,379£32,550
Net Assets£2,804,538£926,741£899,752
Shareholder Funds£2,804,538£926,741£899,752£829,426£639,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026

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