BLUETREE HEALTHCARE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 08918534
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, ENGLAND, HA9 0NP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017; Termination of appointment of Craig Michael Rushton as a director on 2 May 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of BLUETREE HEALTHCARE LIMITED are www.bluetreehealthcare.co.uk, and www.bluetree-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bluetree Healthcare Limited is a Private Limited Company. The company registration number is 08918534. Bluetree Healthcare Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Bluetree Healthcare Limited is 2nd Floor Olympic House 3 Olympic Way Wembley England Ha9 0np. . GOODBAN, Nicholas is a Director of the company. THORBURN-MUIRHEAD, James is a Director of the company. Director MADDEN, Steven has been resigned. Director RUSHTON, Craig Michael has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GOODBAN, Nicholas
Appointed Date: 08 September 2016
48 years old
Director
THORBURN-MUIRHEAD, James
Appointed Date: 02 May 2017
51 years old

Resigned Directors

Director
MADDEN, Steven
Resigned: 08 September 2016
Appointed Date: 03 March 2014
46 years old
Director
RUSHTON, Craig Michael
Resigned: 02 May 2017
Appointed Date: 08 September 2016
66 years old

Persons With Significant Control

City And County Healthcare Group Ltd
Notified on: 9 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUETREE HEALTHCARE LIMITED Events

10 May 2017
Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017
Termination of appointment of Craig Michael Rushton as a director on 2 May 2017
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approved 08/09/2016
...
... and 9 more events
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
27 Feb 2015
Registration of charge 089185340001, created on 27 February 2015
28 May 2014
Registered office address changed from 2 Ashwood Avenue Sale Cheshire M33 4QD England on 28 May 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 10

BLUETREE HEALTHCARE LIMITED Charges

8 September 2016
Charge code 0891 8534 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
27 February 2015
Charge code 0891 8534 0001
Delivered: 27 February 2015
Status: Satisfied on 22 September 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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