BLUETREE HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

08918534

Incorporation date

03/03/2014

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2014)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

17/01/2025

Registration of charge 089185340005, created on 2025-01-16

View PDF (75 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

02/03/2023

Registration of charge 089185340004, created on 2023-02-17

View PDF (18 pages)

22/02/2023

Resolutions

View PDF (3 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (30 pages)

21/02/2023

Registration of charge 089185340003, created on 2023-02-17

View PDF (19 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

08/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

07/03/2022

Director's details changed for Mr Nicholas Goodban on 2022-02-06

View PDF (2 pages)

07/03/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-02-06

View PDF (2 pages)

24/02/2022

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

28/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

28/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (48 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

24/06/2021

Second filing for the appointment of Nicholas Goodban as a director

View PDF (6 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (21 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

08/12/2020

Change of details for City and County Healthcare Group Ltd as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Registered office address changed from 101-103 Baker Street 3rd Floor, Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

06/11/2020

Satisfaction of charge 089185340002 in full

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

26/02/2020

Registered office address changed from 101-103 Baker Street 3rd Floor, Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor, Caparo House London W1U 6LN on 2020-02-26

View PDF (1 pages)

26/02/2020

Change of details for City and County Healthcare Group Ltd as a person with significant control on 2019-08-14

View PDF (2 pages)

26/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (40 pages)

26/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

26/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

20/11/2019

Director's details changed for Mr Nicholas Goodban on 2019-11-20

View PDF (2 pages)

20/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-20

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

23/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (42 pages)

23/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

17/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (19 pages)

17/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (42 pages)

17/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

17/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

13/03/2018

Director's details changed for Mr Nicholas Goodban on 2018-03-01

View PDF (2 pages)

13/03/2018

Change of details for City and County Healthcare Group Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

09/03/2018

Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley HA9 0NP England to 101-103 Baker Street 3rd Floor, Caparo House London W1U 6EF on 2018-03-09

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

18/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (19 pages)

18/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

12/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (39 pages)

12/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

10/05/2017

Appointment of Mr James Thorburn-Muirhead as a director on 2017-05-02

View PDF (2 pages)

10/05/2017

Termination of appointment of Craig Michael Rushton as a director on 2017-05-02

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/10/2016

Resolutions

View PDF (2 pages)

03/10/2016

Resolutions

View PDF (20 pages)

01/10/2016

Statement of company's objects

View PDF (2 pages)

22/09/2016

Satisfaction of charge 089185340001 in full

View PDF (4 pages)

13/09/2016

Registration of charge 089185340002, created on 2016-09-08

View PDF (12 pages)

09/09/2016

Termination of appointment of Steven Madden as a director on 2016-09-08

View PDF (1 pages)

09/09/2016

Appointment of Mr Nicholas Goodban as a director on 2016-09-08

View PDF (3 pages)

09/09/2016

Appointment of Mr Craig Michael Rushton as a director on 2016-09-08

View PDF (2 pages)

09/09/2016

Registered office address changed from Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ to 2nd Floor, Olympic House 3 Olympic Way Wembley HA9 0NP on 2016-09-09

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (3 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (3 pages)

27/02/2015

Registration of charge 089185340001, created on 2015-02-27

View PDF (21 pages)

28/05/2014

Registered office address changed from 2 Ashwood Avenue Sale Cheshire M33 4QD England on 2014-05-28

View PDF (1 pages)

03/03/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Madden, Steven Joseph	Director	03/03/2014 - 08/09/2016	13
Lee, Kristian Brian	Director	28/02/2025 - Present	153
Goodban, Nicholas	Director	08/09/2016 - 31/03/2023	78
Krige, Lynette Gillian	Director	17/05/2021 - 28/02/2025	188
Thorburn-Muirhead, James	Director	02/05/2017 - 09/06/2023	94

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BLUETREE HEALTHCARE LIMITED

BLUETREE HEALTHCARE LIMITED is an(a) Active company incorporated on 03/03/2014 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUETREE HEALTHCARE LIMITED?

BLUETREE HEALTHCARE LIMITED is currently Active. It was registered on 03/03/2014 .

Where is BLUETREE HEALTHCARE LIMITED located?

BLUETREE HEALTHCARE LIMITED is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does BLUETREE HEALTHCARE LIMITED do?

BLUETREE HEALTHCARE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BLUETREE HEALTHCARE LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.