BLUECROSS HEALTH LIMITED

Register to unlock more data on OkredoRegister

BLUECROSS HEALTH LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04250412

Incorporation date

11/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

39 Bennetts Road North, Keresley End, Coventry, West Midlands CV7 8JXCopy
copy info iconCopy
See on map
Latest events (Record since 11/07/2001)
dot icon04/02/2026
Total exemption full accounts made up to 2025-02-28
dot icon24/11/2025
Previous accounting period shortened from 2025-02-27 to 2025-02-26
dot icon13/11/2025
Appointment of Mrs Fatema Aliasghar Porbanderwalla as a director on 2025-11-13
dot icon13/11/2025
Appointment of Umehani Huzeifa Porbanderwalla as a director on 2025-11-13
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with updates
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon24/02/2025
Termination of appointment of Carl Rose as a director on 2025-02-20
dot icon02/12/2024
Total exemption full accounts made up to 2024-02-29
dot icon03/06/2024
Appointment of Mr Carl Rose as a director on 2024-05-28
dot icon29/02/2024
Change of details for Mr Aliasghar Shiraz Porbanderwalla as a person with significant control on 2024-02-28
dot icon28/02/2024
Change of details for Huzeifa Shiraz Porbanderwalla as a person with significant control on 2024-02-28
dot icon28/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon05/02/2024
Total exemption full accounts made up to 2023-02-28
dot icon05/02/2024
Second filing for the notification of Huzeifa Shiraz Porbanderwalla as a person with significant control
dot icon20/04/2023
Total exemption full accounts made up to 2022-02-28
dot icon01/03/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon27/02/2023
Current accounting period shortened from 2022-02-28 to 2022-02-27
dot icon08/03/2022
Confirmation statement made on 2022-02-22 with updates
dot icon08/03/2022
Notification of Aliasghar Shiraz Porbanderwalla as a person with significant control on 2022-02-22
dot icon08/03/2022
Change of details for Mr Huzeifa Shiraz Porbanderwalla as a person with significant control on 2022-02-22
dot icon08/03/2022
Appointment of Mr Aliasghar Shiraz Porbanderwalla as a director on 2022-02-22
dot icon25/02/2022
Total exemption full accounts made up to 2021-02-28
dot icon22/02/2021
Termination of appointment of Aliasghar Shiraz Porbanderwalla as a secretary on 2021-02-22
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with updates
dot icon22/02/2021
Termination of appointment of Aliasghar Shiraz Porbanderwalla as a director on 2021-02-22
dot icon22/02/2021
Change of details for Mr Huzeifa Shiraz Porbanderwalla as a person with significant control on 2020-11-16
dot icon22/02/2021
Cessation of Aliasghar Shiraz Porbanderwalla as a person with significant control on 2020-11-16
dot icon18/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon19/08/2020
Confirmation statement made on 2020-08-19 with updates
dot icon19/08/2020
Notification of Huzeifa Shiraz Porbanderwalla as a person with significant control on 2020-07-16
dot icon19/08/2020
Change of details for Mr Aliasghar Shiraz Porbanderwalla as a person with significant control on 2020-07-16
dot icon22/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon03/12/2019
Total exemption full accounts made up to 2019-02-28
dot icon18/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon14/03/2019
Appointment of Mr Huzeifa Shiraz Porbanderwalla as a director on 2019-03-14
dot icon05/12/2018
Total exemption full accounts made up to 2018-02-28
dot icon24/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon06/12/2017
Total exemption full accounts made up to 2017-02-28
dot icon20/07/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon29/11/2016
Satisfaction of charge 5 in full
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon21/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon01/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon04/08/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon30/03/2015
Termination of appointment of Usman Tahir as a secretary on 2015-02-26
dot icon30/03/2015
Appointment of Mr Aliasghar Shiraz Porbanderwalla as a secretary on 2015-02-26
dot icon27/03/2015
Termination of appointment of Huzalfa Zulficar Hassanali as a director on 2015-02-26
dot icon27/03/2015
Termination of appointment of Usman Tahir as a director on 2015-02-26
dot icon04/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon19/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon04/12/2013
Total exemption small company accounts made up to 2013-02-28
dot icon19/11/2013
Certificate of change of name
dot icon18/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-29
dot icon12/10/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-02-28
dot icon20/03/2012
Compulsory strike-off action has been discontinued
dot icon16/03/2012
Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY United Kingdom on 2012-03-16
dot icon28/02/2012
First Gazette notice for compulsory strike-off
dot icon26/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon02/03/2011
Registered office address changed from 70 Bustleholme Lane West Bromwich West Midlands B71 3AN on 2011-03-02
dot icon02/03/2011
Statement of capital following an allotment of shares on 2011-03-01
dot icon02/03/2011
Appointment of Mr Aliasghar Shiraz Porbanderwalla as a director
dot icon02/03/2011
Appointment of Mr Usman Tahir as a secretary
dot icon02/03/2011
Appointment of Mr Huzalfa Zulficar Hassanali as a director
dot icon02/03/2011
Appointment of Mr Usman Tahir as a director
dot icon02/03/2011
Termination of appointment of Krishna Ojela as a director
dot icon02/03/2011
Termination of appointment of Jaspar Ojela as a director
dot icon02/03/2011
Termination of appointment of Krishna Ojela as a secretary
dot icon22/02/2011
Current accounting period shortened from 2011-03-31 to 2011-02-28
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/09/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon17/09/2010
Director's details changed for Krishna Kaur Ojela on 2009-10-01
dot icon17/09/2010
Secretary's details changed for Krishna Kaur Ojela on 2009-10-01
dot icon17/09/2010
Director's details changed for Mr Jaspar Ram-Singh Ojela on 2009-10-01
dot icon23/03/2010
Current accounting period shortened from 2010-09-30 to 2010-03-31
dot icon23/11/2009
Accounts for a dormant company made up to 2009-09-30
dot icon18/11/2009
Total exemption small company accounts made up to 2008-09-30
dot icon12/10/2009
Termination of appointment of Inderpal Virdee as a director
dot icon12/10/2009
Termination of appointment of Juliet Virdee as a director
dot icon08/10/2009
Annual return made up to 2009-07-11 with full list of shareholders
dot icon07/01/2009
Total exemption small company accounts made up to 2007-09-30
dot icon01/09/2008
Return made up to 11/07/08; full list of members
dot icon01/09/2008
Director and secretary's change of particulars / krishna ojela / 01/09/2007
dot icon01/09/2008
Director's change of particulars / jaspar ojela / 01/09/2007
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 5
dot icon22/04/2008
Registered office changed on 22/04/2008 from 72 bustleholme lane west bromwich west midlands B71 3AN
dot icon25/10/2007
Return made up to 11/07/07; full list of members
dot icon16/10/2007
New director appointed
dot icon16/10/2007
New director appointed
dot icon16/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon13/12/2006
Return made up to 11/07/06; full list of members
dot icon30/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/08/2005
Return made up to 11/07/05; full list of members
dot icon27/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon05/07/2004
Return made up to 11/07/04; full list of members
dot icon12/02/2004
Total exemption small company accounts made up to 2003-09-30
dot icon19/08/2003
Particulars of mortgage/charge
dot icon18/08/2003
Return made up to 11/07/03; full list of members
dot icon09/02/2003
Total exemption full accounts made up to 2002-09-30
dot icon01/10/2002
Declaration of satisfaction of mortgage/charge
dot icon19/08/2002
Return made up to 11/07/02; full list of members
dot icon16/07/2002
Particulars of mortgage/charge
dot icon01/07/2002
Particulars of mortgage/charge
dot icon01/11/2001
Accounting reference date extended from 31/07/02 to 30/09/02
dot icon06/09/2001
Particulars of mortgage/charge
dot icon03/09/2001
New director appointed
dot icon03/09/2001
New secretary appointed;new director appointed
dot icon23/08/2001
Registered office changed on 23/08/01 from: 8 bore street lichfield staffordshire WS13 6LL
dot icon23/08/2001
Ad 18/07/01--------- £ si 98@1=98 £ ic 2/100
dot icon19/07/2001
Secretary resigned
dot icon19/07/2001
Director resigned
dot icon17/07/2001
Registered office changed on 17/07/01 from: regent house 316 beulah hill london SE19 3HF
dot icon11/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
26/02/2026
dot iconNext due on
26/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, Carl
Director
28/05/2024 - 20/02/2025
5
Mr Usman Tahir
Director
01/03/2011 - 26/02/2015
14
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
11/07/2001 - 11/07/2001
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
11/07/2001 - 11/07/2001
5153
Virdee, Inderpal Singh
Director
27/09/2007 - 08/09/2009
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BLUECROSS HEALTH LIMITED

BLUECROSS HEALTH LIMITED is an(a) Active company incorporated on 11/07/2001 with the registered office located at 39 Bennetts Road North, Keresley End, Coventry, West Midlands CV7 8JX. There are currently 4 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 BLUECROSS HEALTH LIMITED?

toggle

BLUECROSS HEALTH LIMITED is currently Active. It was registered on 11/07/2001 .

Where is BLUECROSS HEALTH LIMITED located?

toggle

BLUECROSS HEALTH LIMITED is registered at 39 Bennetts Road North, Keresley End, Coventry, West Midlands CV7 8JX.

What does BLUECROSS HEALTH LIMITED do?

toggle

BLUECROSS HEALTH LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BLUECROSS HEALTH LIMITED?

toggle

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-02-28.