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BLUEBERRY HEALTHCARE LIMITED

Company number 13446253

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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)
12 Jul 2024	PSC05	Change of details for Blueberry Systems Limited as a person with significant control on 12 July 2024	View PDF Change of details for Blueberry Systems Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Bruce Edgar How on 12 July 2024	View PDF Director's details changed for Mr Bruce Edgar How on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Joy Nooruddin Peerwala on 12 July 2024	View PDF Director's details changed for Mr Joy Nooruddin Peerwala on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Nitin Sachdeva on 12 July 2024	View PDF Director's details changed for Mr Nitin Sachdeva on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Christopher John Bevan on 12 July 2024	View PDF Director's details changed for Mr Christopher John Bevan on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AD01	Registered office address changed from 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA England to C/O Mavani Shah & Co., 2nd Floor, Amba House 15 College Road Harrow HA1 1BA on 12 July 2024	View PDF Registered office address changed from 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA England to C/O Mavani Shah & Co., 2nd Floor, Amba House 15 College Road Harrow HA1 1BA on 12 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Nitin Sachdeva as a director on 11 July 2024	View PDF Appointment of Mr Nitin Sachdeva as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Bruce Edgar How as a director on 9 July 2024	View PDF Appointment of Mr Bruce Edgar How as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Martin Gordon Green as a director on 5 July 2024	View PDF Termination of appointment of Martin Gordon Green as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AP01	Appointment of Mr Joy Nooruddin Peerwala as a director on 30 November 2023	View PDF Appointment of Mr Joy Nooruddin Peerwala as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Christopher John Bevan as a director on 30 November 2023	View PDF Appointment of Mr Christopher John Bevan as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	TM01	Termination of appointment of David William Lee as a director on 5 January 2023	View PDF Termination of appointment of David William Lee as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	PSC05	Change of details for Blueberry Systems Limited as a person with significant control on 6 March 2022	View PDF Change of details for Blueberry Systems Limited as a person with significant control on 6 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AD01	Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL England to 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA on 28 February 2022	View PDF Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL England to 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA on 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BLUEBERRY HEALTHCARE LIMITED

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