Blue Ribbon Healthcare Group Limited

Active12431535 Private limited company
Incorporated
29 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Birchwood Forest Park Suite D Chadwick House
Birchwood Park
Warrington
WA3 6AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
15 April 2024
Resigned Carter, Paul James as Director
15 November 2022
Resigned Fuller, Mark Anthony as Director
3 November 2022
Appointed Smith, Charlotte Louise as Director
29 January 2020
Appointed Fuller, Mark Anthony as Director
29 January 2020
Appointed Carter, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 13883390

Holdings 2

Companies where Blue Ribbon Healthcare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 February 2022
Ceased Mark Anthony Fuller — Owns 25–50% of shares
16 February 2022
Ceased Paul James Carter — Owns 25–50% of shares

Financials

Net Assets
(£65,386)
Cash
£21,107
down £4,893 (19%)
Employees
2
no change
2021: 2 in the 2022 accounts
Debt Ratio
102%
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 (£18,685) (£65,386)
Balance sheet detail
20222021
Fixed Assets£780,525£773,310
Current Assets£1,884,629£26,100
Debtors£1,863,522
Cash£21,107
Creditors (< 1 year)£1,578,360£818,095
Creditors (> 1 year)£1,152,180
Net Current Assets£306,269(£791,995)
Net Assets(£65,386)(£18,685)
Shareholder Funds(£65,386)(£18,685)

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