Blackberry Clinic Group Limited

Active09539389 Private limited company
Incorporated
13 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 February 2024
Appointed Bupa Secretaries Limited as Corporate Secretary
1 February 2024
Appointed Ledsham, Stephen as Director
1 February 2024
Appointed Melia, Sarah as Director
1 February 2024
Appointed Paice, Joanna Ruth as Director
1 February 2024
Appointed Simic, Petra, Dr as Director
1 February 2024
Resigned Eades, David William as Director
1 February 2024
Resigned Petrides, Kathleen Rose as Director
1 February 2024
Resigned Petrides, Simon Peter, Dr as Director
11 April 2022
Appointed Eades, David William as Director
11 April 2022
Appointed Petrides, Kathleen Rose as Director
13 April 2015
Appointed Petrides, Simon Peter, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 631336

Holdings 3

Companies where Blackberry Clinic Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (2)
1 February 2024
Ceased Kathleen Rose Petrides — Owns 25–50% of shares
1 February 2024
Ceased Simon Peter Petrides — Owns 25–50% of shares

Financials

Net Assets
£100
no change
Cash
£1
no change
Employees
1
no change
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2021
Fixed Assets£99
Current Assets£68,146
Cash£1
Creditors (< 1 year)£68,145
Net Current Assets£1
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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