| Company Name | Bluecrest Healthcare Limited |
|---|---|
| Director | Ghulam Dastgir |
| Company Status | Active |
| Company Number | 07790385 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Ghulam Dastgir |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Haversham Close Twickenham Middlesex TW1 2JP |
| Secretary Name | Abdul Rehman |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Haversham Close Twickenham Middlesex TW1 2JP |
Contact
| Website | www.bluecrest-healthcare.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 35894702 |
| Telephone region | London |
Location
| Registered Address | Building 33, Londoneast-Uk Yewtree Avenue Dagenham East RM10 7FN |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Eastbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ghulam Dastgir 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,257 |
| Cash | £29,681 |
| Current Liabilities | £67,854 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 13 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 11 April 2017 | Registered office address changed from 112-114 North Acton Road Park Royal London London NW10 6QH to Building 33, Londoneast-Uk Yewtree Avenue Dagenham East RM10 7FN on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 112-114 North Acton Road Park Royal London London NW10 6QH to Building 33, Londoneast-Uk Yewtree Avenue Dagenham East RM10 7FN on 11 April 2017 (1 page) |
| 8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 5 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 25 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 22 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM2 8AG United Kingdom on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM2 8AG United Kingdom on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM2 8AG United Kingdom on 5 October 2011 (1 page) |
| 28 September 2011 | Incorporation (23 pages) |
| 28 September 2011 | Incorporation (23 pages) |