BLUECROSS HEALTH LIMITED
39 BENNETTS ROAD NORTH, KERESLEY END, COVENTRY CV7 8JX- Active
- Private Limited Company
- Company No. 04250412
- Last Updated: 01 Mar 2024
Company Profile
BLUECROSS HEALTH LIMITED was incorporated on Wednesday, July 11, 2001 as a Private Limited Company with registered address in COVENTRY. BLUECROSS HEALTH LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 23 years 7 months and 12 days.
| Name | BLUECROSS HEALTH LIMITED |
|---|---|
| Company number | 04250412 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BENNETTS ROAD NORTH KERESLEY END COVENTRY CV7 8JX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Aliasghar Shiraz Porbanderwalla Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Huzeifa Shiraz Porbanderwalla Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aliasghar Shiraz Porbanderwalla Nationality: British |
Dates: Thursday, July 21, 2016 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUECROSS HEALTH LIMITED | 11 Jul 2001 |
| OJELACEUTICALS LIMITED | 19 Nov 2013 |