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BLACKSHAW HEALTHCARE SERVICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03824177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CAVILL, John Ivor
- KNIGHT, Mark Jonathan
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-12
- Age Of Company 1999-08-12 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Blackshaw Healthcare Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M M & S (2568) LIMITED
- Legal Entity Identifier (LEI)
- 2138002LL7QKZOUP2K85
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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BLACKSHAW HEALTHCARE SERVICES LIMITED Company Description
- BLACKSHAW HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03824177. Its current trading status is "live". It was registered 1999-08-12. It was previously called M M & S (2568) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at Cannon Place .
Get BLACKSHAW HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackshaw Healthcare Services Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1999-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-29) - CS01
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accounts-with-accounts-type-full (2022-09-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-17) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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accounts-with-accounts-type-full (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-19) - CH01
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accounts-with-accounts-type-full (2015-05-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
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change-person-director-company-with-change-date (2013-02-28) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-director-company-with-change-date (2013-02-22) - CH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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termination-director-company-with-name (2012-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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appoint-corporate-director-company-with-name (2011-07-01) - AP02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-08) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288c
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termination-director-company-with-name (2009-11-05) - TM01
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-09-15) - 363a
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legacy (2009-05-28) - 288a
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legacy (2009-05-18) - 288a
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legacy (2009-05-16) - 288b
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legacy (2009-04-14) - 288a
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legacy (2009-03-23) - 287
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legacy (2009-03-04) - 225
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accounts-with-accounts-type-full (2009-02-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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legacy (2007-09-04) - 288c
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accounts-with-accounts-type-full (2007-02-17) - AA
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resolution (2007-01-08) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-01-12) - 288c
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legacy (2006-04-05) - 288b
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legacy (2006-08-17) - 288a
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legacy (2006-09-13) - 363a
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legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-16) - 287
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legacy (2005-09-16) - 288b
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legacy (2005-07-26) - 225
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-08-30) - 363s
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legacy (2005-09-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-20) - 363s
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legacy (2004-08-03) - 225
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legacy (2004-07-30) - 288b
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legacy (2004-07-30) - 288a
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legacy (2004-05-20) - 288b
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legacy (2004-05-07) - 287
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accounts-with-accounts-type-full (2004-01-09) - AA
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legacy (2004-08-03) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288b
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legacy (2003-02-10) - 288b
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auditors-resignation-company (2003-02-17) - AUD
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-07-01) - 288b
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legacy (2003-07-01) - 288a
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legacy (2003-08-07) - 288b
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legacy (2003-08-21) - 363s
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legacy (2003-05-14) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-07) - 288a
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legacy (2001-01-04) - 288a
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-04-18) - 288a
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legacy (2001-06-11) - 288b
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legacy (2001-06-29) - 288b
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legacy (2001-07-07) - 288b
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legacy (2001-10-11) - 288a
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legacy (2001-08-29) - 363s
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legacy (2001-08-10) - 288a
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accounts-with-accounts-type-full (2001-11-22) - AA
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legacy (2001-07-23) - 288b
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legacy (2001-07-13) - 288a
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legacy (2001-08-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-29) - 395
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legacy (2000-04-03) - 288a
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legacy (2000-04-03) - 288b
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legacy (2000-04-03) - 123
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resolution (2000-04-03) - RESOLUTIONS
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legacy (2000-04-22) - 288a
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legacy (2000-04-25) - 225
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legacy (2000-04-27) - 288a
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legacy (2000-05-15) - 88(2)R
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legacy (2000-08-25) - 363s
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legacy (2000-12-08) - 287
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legacy (2000-12-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288b
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legacy (1999-08-25) - 288a
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certificate-change-of-name-company (1999-08-26) - CERTNM
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 88(2)R
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resolution (1999-11-09) - RESOLUTIONS
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legacy (1999-11-09) - 288b
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incorporation-company (1999-08-12) - NEWINC