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BLUE RIBBON HEALTHCARE GROUP LIMITED

Company number 12431535

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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)
07 Aug 2025 CS01 Confirmation statement made on 19 July 2025 with no updates
09 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 October 2024
09 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/24
09 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/24
09 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/24
03 Mar 2025 MR01 Registration of charge 124315350003, created on 28 February 2025
10 Feb 2025 MR04 Satisfaction of charge 124315350001 in full
24 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
24 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
24 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
24 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
09 May 2024 TM01 Termination of appointment of Paul James Carter as a director on 15 April 2024
03 Oct 2023 AD01 Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR on 3 October 2023
21 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
21 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
21 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
21 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
29 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
21 Nov 2022 AP01 Appointment of Ms Charlotte Smith as a director on 3 November 2022
21 Nov 2022 TM01 Termination of appointment of Mark Anthony Fuller as a director on 15 November 2022
01 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
29 Mar 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 October 2022
24 Feb 2022 PSC07 Cessation of Mark Anthony Fuller as a person with significant control on 16 February 2022