BLUESTONES MEDICAL COMPLEX CARE LIMITED

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BLUESTONES MEDICAL COMPLEX CARE LIMITED

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Key Data

Status

Active

Company No.

11207881

Incorporation date

15/02/2018

Size

Small

Contacts

Registered address

Registered address

Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LTCopy
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Latest events (Record since 15/02/2018)
dot icon13/08/2025
Appointment of Mr Carl Michael Francis Aldred as a director on 2025-08-13
dot icon29/07/2025
Accounts for a small company made up to 2024-10-31
dot icon14/05/2025
Resolutions
dot icon13/05/2025
Particulars of variation of rights attached to shares
dot icon09/05/2025
Change of share class name or designation
dot icon09/05/2025
Memorandum and Articles of Association
dot icon09/05/2025
Statement of capital following an allotment of shares on 2025-04-17
dot icon09/05/2025
Appointment of Jane Hancock as a director on 2025-05-09
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with updates
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with updates
dot icon20/11/2024
Termination of appointment of Darren Logue as a director on 2024-11-04
dot icon12/08/2024
Accounts for a small company made up to 2023-10-31
dot icon27/03/2024
Registration of charge 112078810001, created on 2024-03-27
dot icon18/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Memorandum and Articles of Association
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon27/07/2023
Accounts for a small company made up to 2022-10-31
dot icon14/10/2022
Director's details changed for Ms Patricia Mary Stratford on 2022-10-14
dot icon05/10/2022
Change of share class name or designation
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with updates
dot icon30/09/2022
Statement of capital following an allotment of shares on 2022-09-16
dot icon30/09/2022
Notification of Bluestones Investment Group Limited as a person with significant control on 2022-09-16
dot icon30/09/2022
Cessation of Bluestones Medical Recruitment Limited as a person with significant control on 2022-09-16
dot icon01/07/2022
Resolutions
dot icon01/07/2022
Memorandum and Articles of Association
dot icon28/06/2022
Change of share class name or designation
dot icon31/05/2022
Accounts for a small company made up to 2021-10-31
dot icon23/01/2022
Confirmation statement made on 2022-01-23 with updates
dot icon13/12/2021
Termination of appointment of Lee Martin Jonitson as a director on 2021-12-13
dot icon08/08/2021
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 2021-08-08
dot icon20/03/2021
Confirmation statement made on 2021-03-20 with updates
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with updates
dot icon11/03/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon10/03/2021
Registered office address changed from Military House 24 Castle Street Chester Gates Business Park Chester Cheshire CH1 2DS United Kingdom to Military House 24 Castle Street Chester CH1 2DS on 2021-03-10
dot icon10/03/2021
Notification of Bluestones Medical Recruitment Limited as a person with significant control on 2021-03-09
dot icon10/03/2021
Cessation of Bluestones Investment Group Limited as a person with significant control on 2021-03-09
dot icon09/03/2021
Appointment of Mr Darren Logue as a director on 2021-03-09
dot icon09/03/2021
Appointment of Mr Lee Martin Jonitson as a director on 2021-03-09
dot icon09/03/2021
Appointment of Ms Patricia Mary Stratford as a director on 2021-03-09
dot icon08/02/2021
Resolutions
dot icon05/02/2021
Accounts for a dormant company made up to 2020-10-31
dot icon05/02/2021
Director's details changed for Mr Steven Pendergast on 2021-02-05
dot icon22/12/2020
Accounts for a dormant company made up to 2019-10-31
dot icon17/02/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon23/01/2020
Resolutions
dot icon22/01/2020
Accounts for a dormant company made up to 2018-10-31
dot icon14/01/2020
Resolutions
dot icon16/08/2019
Previous accounting period shortened from 2019-02-28 to 2018-10-31
dot icon28/02/2019
Confirmation statement made on 2019-02-14 with no updates
dot icon15/02/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

5
2022
change arrow icon+79.04 % *

* during past year

Cash in Bank

£4,714.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
3
38.92K
-
0.00
2.63K
-
2022
5
39.30K
-
0.00
4.71K
-
2022
5
39.30K
-
0.00
4.71K
-

Employees

2022

Employees

5 Ascended67 % *

Net Assets(GBP)

39.30K £Ascended0.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.71K £Ascended79.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pendergast, Steven
Director
15/02/2018 - Present
131
Stratford, Patricia Mary
Director
09/03/2021 - Present
15
Jonitson, Lee Martin
Director
09/03/2021 - 13/12/2021
5
Aldred, Carl Michael Francis
Director
13/08/2025 - Present
9
Logue, Darren
Director
09/03/2021 - 04/11/2024
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BLUESTONES MEDICAL COMPLEX CARE LIMITED

BLUESTONES MEDICAL COMPLEX CARE LIMITED is an(a) Active company incorporated on 15/02/2018 with the registered office located at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONES MEDICAL COMPLEX CARE LIMITED?

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BLUESTONES MEDICAL COMPLEX CARE LIMITED is currently Active. It was registered on 15/02/2018 .

Where is BLUESTONES MEDICAL COMPLEX CARE LIMITED located?

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BLUESTONES MEDICAL COMPLEX CARE LIMITED is registered at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT.

What does BLUESTONES MEDICAL COMPLEX CARE LIMITED do?

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BLUESTONES MEDICAL COMPLEX CARE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does BLUESTONES MEDICAL COMPLEX CARE LIMITED have?

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BLUESTONES MEDICAL COMPLEX CARE LIMITED had 5 employees in 2022.

What is the latest filing for BLUESTONES MEDICAL COMPLEX CARE LIMITED?

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The latest filing was on 13/08/2025: Appointment of Mr Carl Michael Francis Aldred as a director on 2025-08-13.