BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 03872309
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED are www.blackshawhealthcareservicesholdings.co.uk, and www.blackshaw-healthcare-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackshaw Healthcare Services Holdings Limited is a Private Limited Company. The company registration number is 03872309. Blackshaw Healthcare Services Holdings Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Blackshaw Healthcare Services Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary NOBLE PARTNERSHIP LIMITED has been resigned. Director AUSTIN, Robert John has been resigned. Director CHAPLIN, Robert Henry Moffett has been resigned. Director CHRISTIE, Rory has been resigned. Director CLAPP, Andrew David has been resigned. Director COPLEY, Peter Paul has been resigned. Director DONALDSON, David Graham has been resigned. Director EYRE, David Alan has been resigned. Director EYRE, David Alan has been resigned. Director GORDON, Andrew James has been resigned. Director GREGSON, Anita Catherine has been resigned. Director HAZELL, Anthony John has been resigned. Director HOILE, Richard David has been resigned. Director JESSOP, Alan Dixon has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RAY, Alistair Graham has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RYAN, Michael Joseph has been resigned. Director RYAN, Michael Joseph has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 05 August 2005
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 05 June 2003
Appointed Date: 17 November 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 November 1999
Appointed Date: 05 November 1999
Secretary
NOBLE PARTNERSHIP LIMITED
Resigned: 05 August 2005
Appointed Date: 05 June 2003
Director
AUSTIN, Robert John
Resigned: 02 January 2003
Appointed Date: 21 June 2001
61 years old
Director
CHAPLIN, Robert Henry Moffett
Resigned: 21 June 2001
Appointed Date: 15 March 2000
62 years old
Director
CHRISTIE, Rory
Resigned: 30 July 2003
Appointed Date: 05 December 2000
67 years old
Director
CLAPP, Andrew David
Resigned: 07 September 2012
Appointed Date: 01 August 2010
50 years old
Director
COPLEY, Peter Paul
Resigned: 02 January 2003
Appointed Date: 21 June 2001
69 years old
Director
DONALDSON, David Graham
Resigned: 21 June 2001
Appointed Date: 19 June 2001
61 years old
Director
EYRE, David Alan
Resigned: 30 January 2003
Appointed Date: 30 June 2001
87 years old
Director
EYRE, David Alan
Resigned: 01 June 2001
Appointed Date: 15 March 2000
87 years old
Director
GORDON, Andrew James
Resigned: 01 June 2001
Appointed Date: 17 November 1999
68 years old
Director
GREGSON, Anita Catherine
Resigned: 22 May 2012
Appointed Date: 19 March 2009
61 years old
Director
HAZELL, Anthony John
Resigned: 01 June 2001
Appointed Date: 05 December 2000
75 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 11 July 2012
62 years old
Director
JESSOP, Alan Dixon
Resigned: 01 June 2001
Appointed Date: 15 March 2000
70 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 13 March 2006
56 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 15 August 2011
Appointed Date: 15 August 2011
69 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 13 March 2006
Appointed Date: 23 July 2004
69 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 21 June 2001
Appointed Date: 17 November 1999
58 years old
Director
RAY, Alistair Graham
Resigned: 23 July 2004
Appointed Date: 21 June 2001
51 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 13 March 2009
58 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 17 April 2003
59 years old
Director
RYAN, Michael Joseph
Resigned: 01 June 2001
Appointed Date: 15 March 2000
59 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 13 March 2006
Appointed Date: 23 July 2004
75 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 30 June 2011
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 01 August 2010
Appointed Date: 31 March 2009
Director
VINDEX LIMITED
Resigned: 17 November 1999
Appointed Date: 05 November 1999
Director
VINDEX SERVICES LIMITED
Resigned: 17 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Elbon Holdings (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
12 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 127 more events
30 Nov 1999
New director appointed
30 Nov 1999
Director resigned
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
05 Nov 1999
Incorporation

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Charges

20 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the shares in blackshaw healthcare services limited…

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