BLUETREE MEDICAL LIMITED
UNIT 1 BROOKFIELDS PARK MANVERS WAY, MANVERS, ROTHERHAM S63 5DR- Active
- Private Limited Company
- Company No. 03793442
- Last Updated: 01 Mar 2024
Company Profile
BLUETREE MEDICAL LIMITED was incorporated on Tuesday, June 22, 1999 as a Private Limited Company with registered address in ROTHERHAM. BLUETREE MEDICAL LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 3 days.
| Name | BLUETREE MEDICAL LIMITED |
|---|---|
| Company number | 03793442 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BROOKFIELDS PARK MANVERS WAY MANVERS ROTHERHAM S63 5DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluetree Group Limited Manvers Way, Manvers, S63 5DR |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul James Carnell Nationality: British |
Dates: Monday, April 9, 2018 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Martyn Dennis Carnell Nationality: British |
Dates: Monday, April 9, 2018 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Adam Martyn Carnell Nationality: British |
Dates: Monday, April 9, 2018 - Friday, April 29, 2022
voting rights 25 to 50 percent
|
| Mr James Kinsella Nationality: British |
Dates: Monday, April 9, 2018 - Friday, April 29, 2022
voting rights 25 to 50 percent
|
| Mr Paul James Carnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Martyn Dennis Carnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| BLUETREE MEDICAL LIMITED | 22 Jun 1999 |
| BLUETREE DESIGN AND PRINT LIMITED | 03 May 2022 |