BLACKBERRY CLINIC (HAVANT) LTD

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BLACKBERRY CLINIC (HAVANT) LTD

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Key Data

Status

Dissolved

Company No.

09595450

Incorporation date

18/05/2015

Size

Dormant

Contacts

Registered address

Registered address

1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 18/05/2015)
dot icon12/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon27/05/2025
First Gazette notice for voluntary strike-off
dot icon20/05/2025
Application to strike the company off the register
dot icon23/01/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon29/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon23/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon30/04/2024
Resolutions
dot icon30/04/2024
Memorandum and Articles of Association
dot icon16/04/2024
Previous accounting period shortened from 2024-05-31 to 2024-01-31
dot icon26/03/2024
Cessation of Kate Petrides as a person with significant control on 2024-01-31
dot icon06/02/2024
Registered office address changed from Blackberry Clinic 3 Blackberry Court Walnut Tree Milton Keynes MK7 7PB United Kingdom to 1 Angel Court London EC2R 7HJ on 2024-02-06
dot icon06/02/2024
Appointment of Dr Petra Simic as a director on 2024-02-01
dot icon06/02/2024
Cessation of Simon Peter Petrides as a person with significant control on 2024-01-31
dot icon06/02/2024
Termination of appointment of Simon Peter Petrides as a director on 2024-02-01
dot icon06/02/2024
Termination of appointment of Kate Petrides as a director on 2024-02-01
dot icon06/02/2024
Appointment of Mrs Sarah Melia as a director on 2024-02-01
dot icon06/02/2024
Termination of appointment of Simon Petrides as a secretary on 2024-02-01
dot icon06/02/2024
Appointment of Mrs Joanna Ruth Paice as a director on 2024-02-01
dot icon06/02/2024
Appointment of Bupa Secretaries Limited as a secretary on 2024-02-01
dot icon06/02/2024
Notification of Blackberry Clinic Group Limited as a person with significant control on 2024-01-31
dot icon06/02/2024
Appointment of Mr Stephen Ledsham as a director on 2024-02-01
dot icon05/09/2023
Accounts for a dormant company made up to 2023-05-31
dot icon12/06/2023
Confirmation statement made on 2023-05-18 with updates
dot icon17/08/2022
Accounts for a dormant company made up to 2022-05-31
dot icon23/05/2022
Confirmation statement made on 2022-05-18 with updates
dot icon18/10/2021
Accounts for a dormant company made up to 2021-05-31
dot icon07/06/2021
Confirmation statement made on 2021-05-18 with updates
dot icon07/07/2020
Accounts for a dormant company made up to 2020-05-31
dot icon29/05/2020
Cessation of Simon Petrides as a person with significant control on 2016-04-06
dot icon27/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon29/11/2019
Accounts for a dormant company made up to 2019-05-31
dot icon15/07/2019
Confirmation statement made on 2019-05-18 with updates
dot icon12/07/2019
Notification of Simon Petrides as a person with significant control on 2016-04-06
dot icon12/07/2019
Notification of Kate Petrides as a person with significant control on 2016-04-06
dot icon22/10/2018
Notification of Simon Peter Petrides as a person with significant control on 2018-05-18
dot icon24/07/2018
Accounts for a dormant company made up to 2018-05-31
dot icon29/05/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon16/10/2017
Accounts for a dormant company made up to 2017-05-31
dot icon27/07/2017
Confirmation statement made on 2017-05-18 with updates
dot icon23/01/2017
Accounts for a dormant company made up to 2016-05-31
dot icon19/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon18/05/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
18/05/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2023
-
2.00
-
0.00
2.00
-
2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUPA SECRETARIES LIMITED
Corporate Secretary
01/02/2024 - Present
97
Petrides, Kate
Director
18/05/2015 - 01/02/2024
-
Dr Simon Peter Petrides
Director
18/05/2015 - 01/02/2024
21
Melia, Sarah
Director
01/02/2024 - Present
21
Paice, Joanna Ruth
Director
01/02/2024 - Present
19

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BLACKBERRY CLINIC (HAVANT) LTD

BLACKBERRY CLINIC (HAVANT) LTD is an(a) Dissolved company incorporated on 18/05/2015 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBERRY CLINIC (HAVANT) LTD?

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BLACKBERRY CLINIC (HAVANT) LTD is currently Dissolved. It was registered on 18/05/2015 and dissolved on 12/08/2025.

Where is BLACKBERRY CLINIC (HAVANT) LTD located?

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BLACKBERRY CLINIC (HAVANT) LTD is registered at 1 Angel Court, London EC2R 7HJ.

What does BLACKBERRY CLINIC (HAVANT) LTD do?

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BLACKBERRY CLINIC (HAVANT) LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BLACKBERRY CLINIC (HAVANT) LTD?

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The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.