Blue Skies Addiction Centre Ltd

Company Name	Blue Skies Addiction Centre Ltd
Directors	Daniel Gerrard and Nicholas John Pike
Company Status	Active
Company Number	08575087
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Daniel Gerrard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(10 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1 First Borehamwood WD6 1JN

Director Name	Mr Robert Brian Sessford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23a High Street Newport TF10 7AT

Secretary Name	Nathan Paul Milburn
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	23a High Street Newport TF10 7AT

Director Name	Mr Eytan Leigh Alexander
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Conor Thomas Clarke
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	03 August 2018(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 86-89 Paul Street London EC2A 4NE

Director Name	Mr Brad Michael Mullahy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2018(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor, 86-89 Paul Street London EC2A 4NE

Director Name	Mr Dave Hersom
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2018(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 13 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Director Name	Sean Connall Higgins
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2018(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2019)
Role	Doctor
Country of Residence	Ireland
Correspondence Address	1 King William Street London EC4N 7AR

Secretary Name	Mr Colin John O'Connor
Status	Resigned
Appointed	22 October 2018(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 May 2019)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Christopher Erich Herwig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2020)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	2222 Sedwick Road Durham North Carolina 27713

Secretary Name	Christopher Herwig
Status	Resigned
Appointed	13 May 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2020)
Role	Company Director
Correspondence Address	2222 Sedwick Road Durham North Carolina 27713

Director Name	Ms Bridgett Hurley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2020(7 years, 4 months after company formation)
Appointment Duration	6 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Michael Lee Workman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Contact

Website	blueskies-recovery.com

Location

Registered Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place Maxwell Road Borehamwood WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Zeffert 50.00% Ordinary
100 at £1	Robert Sessford 50.00% Ordinary

Financials

Year	2014
Net Worth	-£89,828
Cash	£545
Current Liabilities	£27,463

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	25 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

18 January 2022	Delivered on: 23 January 2022 Persons entitled: Glas Trust Corporation LTD as Security Agent Classification: A registered charge Outstanding
2 October 2020	Delivered on: 7 October 2020 Persons entitled: Metropolitan Partners Group Administration, Llc (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: N/A. Outstanding
17 September 2020	Delivered on: 22 September 2020 Persons entitled: Metropolitan Partners Group Administration, Llc (The â€œSecurity Agentâ€). Classification: A registered charge Particulars: N/A. Outstanding
4 August 2017	Delivered on: 8 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
13 November 2020	Memorandum and Articles of Association (13 pages)
13 November 2020	Resolutions RES13 ‐ Company documents/company business 17/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 November 2020	Termination of appointment of Christopher Herwig as a secretary on 16 October 2020 (1 page)
28 October 2020	Resolutions RES13 ‐ Company documents/company business 17/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 October 2020	Appointment of Ms Bridgett Hurley as a director on 23 October 2020 (2 pages)
23 October 2020	Termination of appointment of Christopher Erich Herwig as a director on 16 October 2020 (1 page)
7 October 2020	Registration of charge 085750870003, created on 2 October 2020 (58 pages)
2 October 2020	Director's details changed for Mr Eytan Leigh Alexander on 11 August 2020 (2 pages)
22 September 2020	Registration of charge 085750870002, created on 17 September 2020 (57 pages)
13 May 2020	Satisfaction of charge 085750870001 in full (1 page)
4 May 2020	Director's details changed for Mr Daniel Gerrard on 10 January 2020 (2 pages)
14 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
2 April 2020	Director's details changed for Mr Daniel Gerrard on 2 April 2020 (2 pages)
25 February 2020	Termination of appointment of Sean Connall Higgins as a director on 30 September 2019 (1 page)
11 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
22 May 2019	Appointment of Christopher Herwig as a secretary on 13 May 2019 (2 pages)
22 May 2019	Appointment of Mr Christopher Herwig as a director on 13 May 2019 (2 pages)
22 May 2019	Termination of appointment of Colin John O'connor as a secretary on 13 May 2019 (1 page)
22 May 2019	Termination of appointment of Dave Hersom as a director on 13 May 2019 (1 page)
6 March 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
28 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
6 November 2018	Registered office address changed from 3rd Floor, 86-89 Paul Street London EC2A 4NE England to C/O Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place Maxwell Road, Borehamwood WD6 1JN on 6 November 2018 (1 page)
29 October 2018	Appointment of Mr Colin John O'connor as a secretary on 22 October 2018 (2 pages)
16 October 2018	Current accounting period extended from 30 July 2019 to 31 December 2019 (1 page)
15 October 2018	Appointment of Sean Connall Higgins as a director on 20 September 2018 (2 pages)
10 October 2018	Termination of appointment of Brad Michael Mullahy as a director on 20 September 2018 (1 page)
10 October 2018	Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018 (1 page)
8 August 2018	Appointment of Mr Conor Thomas Clarke as a director on 3 August 2018 (2 pages)
8 August 2018	Appointment of Mr Brad Michael Mullahy as a director on 3 August 2018 (2 pages)
8 August 2018	Appointment of Mr Dave Hersom as a director on 3 August 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
8 August 2017	Registration of charge 085750870001, created on 4 August 2017 (6 pages)
8 August 2017	Registration of charge 085750870001, created on 4 August 2017 (6 pages)
25 July 2017	Micro company accounts made up to 31 July 2016 (5 pages)
25 July 2017	Micro company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
10 April 2017	Appointment of Mr Daniel Gerrard as a director on 28 March 2017 (2 pages)
10 April 2017	Appointment of Mr Daniel Gerrard as a director on 28 March 2017 (2 pages)
26 January 2017	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
26 January 2017	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
11 January 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
22 July 2016	Appointment of Mr Eytan Leigh Alexander as a director on 22 July 2016 (2 pages)
22 July 2016	Registered office address changed from Montrose House 50 South Street Farnham Surrey GU9 7RN to 3rd Floor, 86-89 Paul Street London EC2A 4NE on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Robert Brian Sessford as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Robert Brian Sessford as a director on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from Montrose House 50 South Street Farnham Surrey GU9 7RN to 3rd Floor, 86-89 Paul Street London EC2A 4NE on 22 July 2016 (1 page)
22 July 2016	Appointment of Mr Eytan Leigh Alexander as a director on 22 July 2016 (2 pages)
6 June 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 93,078 (4 pages)
6 June 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 93,078 (4 pages)
26 May 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 93,078 (3 pages)
26 May 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 93,078 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 92,078 (3 pages)
25 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 92,078 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
27 November 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 November 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 November 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
27 November 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
26 November 2014	Current accounting period shortened from 30 June 2014 to 31 August 2013 (1 page)
26 November 2014	Current accounting period shortened from 30 June 2014 to 31 August 2013 (1 page)
28 July 2014	Termination of appointment of Nathan Paul Milburn as a secretary on 30 June 2014 (1 page)
28 July 2014	Termination of appointment of Nathan Paul Milburn as a secretary on 30 June 2014 (1 page)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 August 2013	Registered office address changed from , 23a High Street, Newport, TF10 7AT, England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from , 23a High Street, Newport, TF10 7AT, England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 23a High Street Newport TF10 7AT England on 28 August 2013 (1 page)
18 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (37 pages)
18 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (37 pages)

Blue Skies Addiction Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London