| Company Name | Blaise Healthcare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07623296 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(12 years, 11 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
| Previous Name | Bdbco No.861 Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Benjamin George Hunter |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | David Newton Roberts |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Mr Bruce Andrew Jones |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ben George Hunter 50.00% Ordinary |
|---|---|
| 1 at £1 | David Newton Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,271 |
| Cash | £3,128 |
| Current Liabilities | £10,765 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2016 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
| 12 September 2016 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
| 8 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 5 May 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 5 May 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 5 May 2013 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Company name changed bdbco no.861 LIMITED\certificate issued on 25/08/11
|
| 25 August 2011 | Change of name notice (3 pages) |
| 25 August 2011 | Change of name notice (3 pages) |
| 25 August 2011 | Company name changed bdbco no.861 LIMITED\certificate issued on 25/08/11
|
| 29 July 2011 | Appointment of Benjamin Hunter as a director (3 pages) |
| 29 July 2011 | Appointment of Benjamin Hunter as a director (3 pages) |
| 7 July 2011 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 7 July 2011 (2 pages) |
| 7 July 2011 | Termination of appointment of Bruce Jones as a director (2 pages) |
| 7 July 2011 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 7 July 2011 (2 pages) |
| 7 July 2011 | Appointment of David Newton Roberts as a director (3 pages) |
| 7 July 2011 | Termination of appointment of Broadway Directors Limited as a director (2 pages) |
| 7 July 2011 | Termination of appointment of Broadway Directors Limited as a director (2 pages) |
| 7 July 2011 | Statement of capital following an allotment of shares on 27 May 2011
|
| 7 July 2011 | Termination of appointment of Bruce Jones as a director (2 pages) |
| 7 July 2011 | Statement of capital following an allotment of shares on 27 May 2011
|
| 7 July 2011 | Appointment of David Newton Roberts as a director (3 pages) |
| 4 July 2011 | Resolutions
|
| 4 July 2011 | Resolutions
|
| 5 May 2011 | Incorporation (17 pages) |
| 5 May 2011 | Incorporation (17 pages) |