BLUETREE MEDICAL LIMITED

Key Data

Status

Active

Company No.

03793442

Incorporation date

22/06/1999

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

31/12/2025

Full accounts made up to 2025-04-26

View PDF (40 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

06/11/2024

Full accounts made up to 2024-04-27

View PDF (52 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (16 pages)

23/04/2024

Solvency Statement dated 23/04/24

View PDF (1 pages)

23/04/2024

Statement by Directors

View PDF (2 pages)

23/04/2024

Resolutions

View PDF (1 pages)

23/04/2024

Statement of capital on 2024-04-23

View PDF (12 pages)

22/01/2024

Full accounts made up to 2023-04-29

View PDF (52 pages)

13/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (11 pages)

01/12/2022

Registered office address changed from 7 Mountbatten House Elvet Avenue Romford RM2 6JT to Unit 1 Brookfields Park Manvers Way Manvers Rotherham S63 5DR on 2022-12-01

View PDF (1 pages)

29/11/2022

Registered office address changed from Unit 1 Brookfields Park Manvers Way, Manvers Rotherham S Yorkshire S63 5DR to 7 Mountbatten House Elvet Avenue Romford RM2 6JT on 2022-11-29

View PDF (1 pages)

14/11/2022

Full accounts made up to 2022-04-30

View PDF (55 pages)

24/10/2022

Registration of charge 037934420033, created on 2022-10-20

View PDF (77 pages)

28/07/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (6 pages)

05/05/2022

Memorandum and Articles of Association

View PDF (21 pages)

05/05/2022

Resolutions

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420031 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420029 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420030 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420027 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420026 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420024 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420025 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420022 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420019 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420021 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420017 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420018 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 037934420016 in full

View PDF (1 pages)

03/05/2022

Certificate of change of name

View PDF (3 pages)

03/05/2022

Notification of Bluetree Group Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

03/05/2022

Cessation of James Kinsella as a person with significant control on 2022-04-29

View PDF (1 pages)

03/05/2022

Cessation of Paul James Carnell as a person with significant control on 2022-04-29

View PDF (1 pages)

03/05/2022

Cessation of Martyn Dennis Carnell as a person with significant control on 2022-04-29

View PDF (1 pages)

03/05/2022

Cessation of Adam Martyn Carnell as a person with significant control on 2022-04-29

View PDF (1 pages)

03/05/2022

Part of the property or undertaking has been released and no longer forms part of charge 037934420004

View PDF (2 pages)

03/05/2022

Part of the property or undertaking has been released and no longer forms part of charge 037934420004

View PDF (2 pages)

27/04/2022

Satisfaction of charge 037934420032 in full

View PDF (1 pages)

12/04/2022

Notification of James Kinsella as a person with significant control on 2018-04-09

View PDF (2 pages)

12/04/2022

Notification of Adam Carnell as a person with significant control on 2018-04-09

View PDF (2 pages)

31/03/2022

Satisfaction of charge 037934420005 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420006 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420007 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420009 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420010 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420011 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420012 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420013 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420014 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420015 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420028 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420023 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 037934420020 in full

View PDF (1 pages)

20/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (39 pages)

01/09/2021

Termination of appointment of Gillian Ann Byrom as a secretary on 2021-08-31

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

14/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (35 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (34 pages)

10/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

08/05/2019

Satisfaction of charge 037934420008 in full

View PDF (4 pages)

07/05/2019

Registration of charge 037934420032, created on 2019-05-03

View PDF (34 pages)

16/11/2018

Group of companies' accounts made up to 2018-04-30

View PDF (39 pages)

09/11/2018

Termination of appointment of James Robert Swain as a director on 2018-11-09

View PDF (1 pages)

08/10/2018

Registration of charge 037934420031, created on 2018-10-03

View PDF (13 pages)

05/10/2018

Registration of charge 037934420030, created on 2018-09-18

View PDF (13 pages)

01/10/2018

Registration of charge 037934420029, created on 2018-09-25

View PDF (13 pages)

21/09/2018

Registration of charge 037934420028, created on 2018-09-18

View PDF (13 pages)

04/09/2018

Termination of appointment of Bryan Shirley as a director on 2018-08-24

View PDF (1 pages)

28/08/2018

Registration of charge 037934420027, created on 2018-08-24

View PDF (13 pages)

09/07/2018

Registration of charge 037934420026, created on 2018-06-29

View PDF (13 pages)

09/07/2018

Registration of charge 037934420025, created on 2018-06-29

View PDF (13 pages)

18/06/2018

Notification of Paul James Carnell as a person with significant control on 2018-04-09

View PDF (2 pages)

18/06/2018

Notification of Martyn Dennis Carnell as a person with significant control on 2018-04-09

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (10 pages)

11/06/2018

Cessation of Martyn Dennis Carnell as a person with significant control on 2018-04-09

View PDF (1 pages)

11/06/2018

Cessation of Paul James Carnell as a person with significant control on 2018-04-09

View PDF (1 pages)

21/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (17 pages)

10/05/2018

Consolidation of shares on 2018-04-09

View PDF (18 pages)

26/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2018

Change of share class name or designation

View PDF (2 pages)

24/04/2018

Resolutions

View PDF (62 pages)

24/04/2018

Resolutions

View PDF (1 pages)

02/11/2017

Registration of charge 037934420024, created on 2017-11-01

View PDF (12 pages)

29/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (30 pages)

24/08/2017

Registration of charge 037934420023, created on 2017-08-22

View PDF (12 pages)

15/08/2017

Registration of charge 037934420021, created on 2017-08-08

View PDF (12 pages)

15/08/2017

Registration of charge 037934420022, created on 2017-08-08

View PDF (12 pages)

04/08/2017

Registration of charge 037934420020, created on 2017-07-31

View PDF (12 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (20 pages)

27/07/2017

Registration of charge 037934420019, created on 2017-07-24

View PDF (12 pages)

26/07/2017

Registration of charge 037934420018, created on 2017-07-07

View PDF (12 pages)

21/07/2017

Registration of charge 037934420017, created on 2017-07-19

View PDF (12 pages)

13/07/2017

Resolutions

View PDF (1 pages)

13/07/2017

Resolutions

View PDF (62 pages)

13/07/2017

Registration of charge 037934420016, created on 2017-07-06

View PDF (12 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (8 pages)

02/05/2017

Appointment of Mr James Robert Swain as a director on 2017-05-01

View PDF (2 pages)

01/11/2016

Registration of charge 037934420015, created on 2016-10-28

View PDF (8 pages)

01/11/2016

Registration of charge 037934420014, created on 2016-10-28

View PDF (8 pages)

31/10/2016

Registration of charge 037934420013, created on 2016-10-26

View PDF (8 pages)

26/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (28 pages)

13/09/2016

Registration of charge 037934420011, created on 2016-09-07

View PDF (8 pages)

13/09/2016

Registration of charge 037934420012, created on 2016-09-07

View PDF (8 pages)

13/09/2016

Registration of charge 037934420010, created on 2016-09-07

View PDF (8 pages)

24/08/2016

Registration of charge 037934420009, created on 2016-08-19

View PDF (8 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (9 pages)

08/04/2016

Registration of charge 037934420008, created on 2016-04-06

View PDF (15 pages)

19/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (25 pages)

09/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (9 pages)

09/07/2015

Registered office address changed from 2 Bessemer Park Bessemer Way Rotherham South Yorkshire S60 1EN to Unit 1 Brookfields Park Manvers Way, Manvers Rotherham S Yorkshire S63 5DR on 2015-07-09

View PDF (1 pages)

11/02/2015

Registration of charge 037934420007, created on 2015-02-04

View PDF (10 pages)

06/11/2014

Group of companies' accounts made up to 2014-04-30

View PDF (25 pages)

07/07/2014

Termination of appointment of Deborah Bradshaw as a director

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (10 pages)

03/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

25/03/2014

Registration of charge 037934420005

View PDF (10 pages)

25/03/2014

Registration of charge 037934420006

View PDF (10 pages)

19/03/2014

Registration of charge 037934420004

View PDF (18 pages)

10/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (23 pages)

26/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (10 pages)

23/11/2012

Appointment of Mrs Deborah Bradshaw as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2012-04-30

View PDF (19 pages)

03/09/2012

Resolutions

View PDF (64 pages)

03/09/2012

Particulars of variation of rights attached to shares

View PDF (8 pages)

03/09/2012

Change of share class name or designation

View PDF (2 pages)

10/08/2012

Appointment of Mr James Ralph Jack Kinsella as a director

View PDF (2 pages)

10/08/2012

Appointment of Mr Adam Martyn Carnell as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Deborah Bradshaw as a director

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

11/10/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

11/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

11/07/2011

Director's details changed for Bryan Shirley on 2011-07-01

View PDF (2 pages)

11/07/2011

Director's details changed for Martyn Dennis Carnell on 2011-07-01

View PDF (2 pages)

11/07/2011

Director's details changed for Deborah Bradshaw on 2011-07-01

View PDF (2 pages)

11/07/2011

Secretary's details changed for Miss Gillian Ann Byrom on 2011-07-01

View PDF (1 pages)

15/12/2010

Auditor's resignation

View PDF (1 pages)

16/09/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

11/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (7 pages)

11/08/2010

Director's details changed for Paul James Carnell on 2010-06-22

View PDF (2 pages)

11/08/2010

Director's details changed for Deborah Bradshaw on 2010-06-22

View PDF (2 pages)

21/09/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

13/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

26/06/2008

Director's change of particulars / paul carnell / 25/06/2008

View PDF (1 pages)

25/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/09/2007

Full accounts made up to 2007-04-30

View PDF (17 pages)

09/08/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

18/08/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

30/09/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

04/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

29/12/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

21/07/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

19/11/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

02/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

02/10/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

29/06/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

22/11/2001

New director appointed

View PDF (2 pages)

06/09/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

28/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (1 pages)

04/02/2000

Certificate of change of name

View PDF (2 pages)

21/01/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

19/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

19/07/1999

Ad 30/06/99--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

17/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New secretary appointed

View PDF (2 pages)

25/06/1999

Registered office changed on 25/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUETREE MEDICAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

26/04/2025

Next confirmation date

06/06/2026

Last change occurred

26/04/2025

Accounts

Full

Last made up date

26/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Kinsella, James Ralph Jack	Director	29/06/2012 - Present	3
Carnell, Martyn Dennis	Director	22/06/1999 - Present	22
Carnell, Paul James	Director	22/06/1999 - Present	14
Business Information Research & Reporting Limited	Nominee Director	21/06/1999 - 21/06/1999	5082
Harrison, Irene Lesley	Nominee Secretary	21/06/1999 - 21/06/1999	3811

Persons with Significant Control

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

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Mixed farming

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SC127217

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Description

About BLUETREE MEDICAL LIMITED

BLUETREE MEDICAL LIMITED is an(a) Active company incorporated on 22/06/1999 with the registered office located at Unit 1 Brookfields Park Manvers Way, Manvers, Rotherham S63 5DR. 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 BLUETREE MEDICAL LIMITED?

BLUETREE MEDICAL LIMITED is currently Active. It was registered on 22/06/1999 .

Where is BLUETREE MEDICAL LIMITED located?

BLUETREE MEDICAL LIMITED is registered at Unit 1 Brookfields Park Manvers Way, Manvers, Rotherham S63 5DR.

What does BLUETREE MEDICAL LIMITED do?

BLUETREE MEDICAL LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BLUETREE MEDICAL LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2025-04-26.