BLUE TENANT 1 LIMITED
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON SE1 8ND- Dissolved
- Private Limited Company
- Company No. 10448699
- Last Updated: 27 Jun 2021
Company Profile
BLUE TENANT 1 LIMITED was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in LONDON. BLUE TENANT 1 LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 4 years 4 months and 1 day.
| Name | BLUE TENANT 1 LIMITED |
|---|---|
| Company number | 10448699 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ghg 1 (Hospital Operations) Limited 3 Paris Garden, SE1 8ND |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| General Healthcare Mixer Partnership Llp 3 Paris Garden, Southwark, SE1 8ND |
Dates: Thursday, October 27, 2016 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 October 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE TENANT 1 LIMITED | 27 Oct 2016 |
| BMI TENANT 1 LIMITED | 10 Sep 2018 |