BLUE PEAKS HEALTHCARE LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09142158
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions, 85600 - Educational support services, 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Register(s) moved to registered inspection location C/O the Company Secretary the Vicarage Dunsford Exeter Devon EX6 7AA; Register inspection address has been changed to C/O the Company Secretary the Vicarage Dunsford Exeter Devon EX6 7AA. The most likely internet sites of BLUE PEAKS HEALTHCARE LTD are www.bluepeakshealthcare.co.uk, and www.blue-peaks-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Peaks Healthcare Ltd is a Private Limited Company. The company registration number is 09142158. Blue Peaks Healthcare Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Blue Peaks Healthcare Ltd is International House 24 Holborn Viaduct City of London London Ec1a 2bn. . BENNETT, Rachel Anna Jane is a Secretary of the company. PROBETS, Jonathan David is a Director of the company. WANG, Xuan is a Director of the company. Director SU, Yuanbin has been resigned. Director XIANG, Jie has been resigned. The company operates in "Management consultancy activities other than financial management".


blue peaks healthcare Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENNETT, Rachel Anna Jane
Appointed Date: 01 July 2015
Director
PROBETS, Jonathan David
Appointed Date: 22 July 2014
47 years old
Director
WANG, Xuan
Appointed Date: 22 July 2014
37 years old

Resigned Directors

Director
SU, Yuanbin
Resigned: 31 August 2015
Appointed Date: 22 July 2014
34 years old
Director
XIANG, Jie
Resigned: 31 August 2015
Appointed Date: 22 July 2014
38 years old

Persons With Significant Control

Mr Jonathan David Probets
Notified on: 22 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Xuan Wang
Notified on: 22 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PEAKS HEALTHCARE LTD Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Register(s) moved to registered inspection location C/O the Company Secretary the Vicarage Dunsford Exeter Devon EX6 7AA
08 Aug 2016
Register inspection address has been changed to C/O the Company Secretary the Vicarage Dunsford Exeter Devon EX6 7AA
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 4 more events
11 Sep 2015
Termination of appointment of Jie Xiang as a director on 31 August 2015
11 Sep 2015
Termination of appointment of Yuanbin Su as a director on 31 August 2015
01 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
08 Jul 2015
Appointment of Rachel Anna Jane Bennett as a secretary on 1 July 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 100

Similar Companies

BLUE PEAK CONSULTING LIMITED BLUE PEAK PROSPERITY LTD BLUE PEANUT LIMITED BLUE PEAR (SOFTWARE) LIMITED BLUE PEAR BUSINESS SERVICES LIMITED BLUE PEAR DAY NURSERY LIMITED BLUE PEAR HEALTHCARE LTD