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BLACKBERRY CLINIC (HAVANT) LTD

Company number 09595450

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	AA01	Previous accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Kate Petrides as a person with significant control on 31 January 2024	View PDF Cessation of Kate Petrides as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC02	Notification of Blackberry Clinic Group Limited as a person with significant control on 31 January 2024	View PDF Notification of Blackberry Clinic Group Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Stephen Ledsham as a director on 1 February 2024	View PDF Appointment of Mr Stephen Ledsham as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 February 2024	View PDF Appointment of Bupa Secretaries Limited as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mrs Joanna Ruth Paice as a director on 1 February 2024	View PDF Appointment of Mrs Joanna Ruth Paice as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM02	Termination of appointment of Simon Petrides as a secretary on 1 February 2024	View PDF Termination of appointment of Simon Petrides as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mrs Sarah Melia as a director on 1 February 2024	View PDF Appointment of Mrs Sarah Melia as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Kate Petrides as a director on 1 February 2024	View PDF Termination of appointment of Kate Petrides as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Simon Peter Petrides as a director on 1 February 2024	View PDF Termination of appointment of Simon Peter Petrides as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC07	Cessation of Simon Peter Petrides as a person with significant control on 31 January 2024	View PDF Cessation of Simon Peter Petrides as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Dr Petra Simic as a director on 1 February 2024	View PDF Appointment of Dr Petra Simic as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AD01	Registered office address changed from Blackberry Clinic 3 Blackberry Court Walnut Tree Milton Keynes MK7 7PB United Kingdom to 1 Angel Court London EC2R 7HJ on 6 February 2024	View PDF Registered office address changed from Blackberry Clinic 3 Blackberry Court Walnut Tree Milton Keynes MK7 7PB United Kingdom to 1 Angel Court London EC2R 7HJ on 6 February 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BLACKBERRY CLINIC (HAVANT) LTD

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