BLUE RIBBON HEALTHCARE GROUP LIMITED

Key Data

Status

Active

Company No.

12431535

Incorporation date

29/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2020)

09/03/2026

Registered office address changed from Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR United Kingdom to Birchwood Forest Park Suite D Chadwick House Birchwood Park Warrington WA3 6AE on 2026-03-09

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (32 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (15 pages)

10/02/2025

Satisfaction of charge 124315350001 in full

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24/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

24/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

24/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (32 pages)

24/07/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (15 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Paul James Carter as a director on 2024-04-15

View PDF (1 pages)

03/10/2023

Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR on 2023-10-03

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (33 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (10 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

21/11/2022

Termination of appointment of Mark Anthony Fuller as a director on 2022-11-15

View PDF (1 pages)

21/11/2022

Appointment of Ms Charlotte Smith as a director on 2022-11-03

View PDF (2 pages)

01/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

29/03/2022

Current accounting period shortened from 2023-01-31 to 2022-10-31

View PDF (1 pages)

24/02/2022

Cessation of Mark Anthony Fuller as a person with significant control on 2022-02-16

View PDF (1 pages)

24/02/2022

Cessation of Paul James Carter as a person with significant control on 2022-02-16

View PDF (1 pages)

24/02/2022

Notification of Project Bluebell (Bidco) Limited as a person with significant control on 2022-02-16

View PDF (2 pages)

23/02/2022

Resolutions

View PDF (1 pages)

23/02/2022

Memorandum and Articles of Association

View PDF (35 pages)

17/02/2022

Registration of charge 124315350002, created on 2022-02-16

View PDF (17 pages)

13/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

14/06/2021

Registration of charge 124315350001, created on 2021-06-09

View PDF (23 pages)

29/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (12 pages)

20/01/2021

Resolutions

View PDF (2 pages)

20/01/2021

Resolutions

View PDF (2 pages)

20/01/2021

Resolutions

View PDF (2 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

30/04/2020

Registered office address changed from Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ England to Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ on 2020-04-30

View PDF (1 pages)

29/01/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£21,107.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/07/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.69K
-
0.00
-
-

2022
2
65.39K
-
0.00
21.11K
-

2022
2
65.39K
-
0.00
21.11K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

65.39K £249.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fuller, Mark Anthony	Director	29/01/2020 - 15/11/2022	37
Carter, Paul James	Director	29/01/2020 - 15/04/2024	42
Smith, Charlotte	Director	03/11/2022 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE RIBBON HEALTHCARE GROUP LIMITED

BLUE RIBBON HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington WA3 6AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE RIBBON HEALTHCARE GROUP LIMITED?

BLUE RIBBON HEALTHCARE GROUP LIMITED is currently Active. It was registered on 29/01/2020 .

Where is BLUE RIBBON HEALTHCARE GROUP LIMITED located?

BLUE RIBBON HEALTHCARE GROUP LIMITED is registered at Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington WA3 6AE.

What does BLUE RIBBON HEALTHCARE GROUP LIMITED do?

BLUE RIBBON HEALTHCARE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BLUE RIBBON HEALTHCARE GROUP LIMITED have?

BLUE RIBBON HEALTHCARE GROUP LIMITED had 2 employees in 2022.

What is the latest filing for BLUE RIBBON HEALTHCARE GROUP LIMITED?

The latest filing was on 09/03/2026: Registered office address changed from Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR United Kingdom to Birchwood Forest Park Suite D Chadwick House Birchwood Park Warrington WA3 6AE on 2026-03-09.