| Company Name | Blossoms Healthcare Llp |
|---|---|
| Company Status | Active |
| Company Number | OC334488 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 February 2008(16 years, 2 months ago) |
| Previous Name | BIMC Llp |
Directors
| LLP Designated Member Name | HCA International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2012(4 years, 2 months after company formation) |
| Appointment Duration | 12 years |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| LLP Designated Member Name | HCA UK Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 April 2018(10 years, 2 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | 2 Cavendish Square London W1G 0PU |
| LLP Member Name | Dr Albert Michael Ferrante |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| LLP Member Name | Dr Nigel Ian Smith |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| LLP Designated Member Name | Mr Magnus James Hay Kauders |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| LLP Designated Member Name | Mr Magnus James Hay Kauders |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2015(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| LLP Designated Member Name | Dr Deryk Waller |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 22 October 2015(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| LLP Member Name | Dr Lianne De Maar |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Status | Resigned |
| Appointed | 22 October 2015(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| LLP Designated Member Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| LLP Designated Member Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| LLP Designated Member Name | London Radiography & Radiotherapy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2015(7 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 October 2015) |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
Contact
| Website | blossomshealthcare.co.uk |
|---|---|
| Telephone | 020 31315813 |
| Telephone region | London |
Location
| Registered Address | 2 Cavendish Square London W1G 0PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,466,000 |
| Net Worth | £997,000 |
| Cash | £685,000 |
| Current Liabilities | £901,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Charges
| 19 January 2010 | Delivered on: 20 January 2010 Satisfied on: 6 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 16 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 8 November 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 19 December 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 17 March 2021 | Member's details changed for Hca International Limited on 18 December 2020 (1 page) |
| 17 March 2021 | Member's details changed for Hca Uk Services Limited on 18 December 2020 (1 page) |
| 17 March 2021 | Change of details for Hca International Limited as a person with significant control on 18 December 2020 (2 pages) |
| 1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 6 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
| 18 December 2020 | Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 6 November 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 30 May 2018 | Termination of appointment of Deryk Waller as a member on 6 April 2018 (1 page) |
| 30 May 2018 | Appointment of Hca Uk Services Limited as a member on 6 April 2018 (2 pages) |
| 30 May 2018 | Termination of appointment of Lianne De Maar as a member on 6 April 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 7 September 2017 | Termination of appointment of Magnus James Hay Kauders as a member on 31 July 2017 (1 page) |
| 7 September 2017 | Member's details changed for Dr Deryk Waller on 31 July 2017 (2 pages) |
| 7 September 2017 | Member's details changed for Dr Deryk Waller on 31 July 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Magnus James Hay Kauders as a member on 31 July 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 23 March 2016 | Annual return made up to 1 March 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 1 March 2016 (4 pages) |
| 27 October 2015 | Appointment of Mr Magnus James Hay Kauders as a member on 22 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Magnus James Hay Kauders as a member on 22 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Dr Deryk Waller as a member on 22 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Dr Deryk Waller as a member on 22 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Dr Lianne De Maar as a member on 22 October 2015 (2 pages) |
| 27 October 2015 | Termination of appointment of London Radiography & Radiotherapy Services Limited as a member on 22 October 2015 (1 page) |
| 27 October 2015 | Appointment of Dr Lianne De Maar as a member on 22 October 2015 (2 pages) |
| 27 October 2015 | Termination of appointment of London Radiography & Radiotherapy Services Limited as a member on 22 October 2015 (1 page) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 9 June 2015 | Appointment of London Radiography & Radiotherapy Services Limited as a member on 9 June 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Magnus James Hay Kauders as a member on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Magnus James Hay Kauders as a member on 9 June 2015 (1 page) |
| 9 June 2015 | Appointment of London Radiography & Radiotherapy Services Limited as a member on 9 June 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Albert Michael Ferrante as a member on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Nigel Ian Smith as a member on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Nigel Ian Smith as a member on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Albert Michael Ferrante as a member on 9 June 2015 (1 page) |
| 9 June 2015 | Appointment of London Radiography & Radiotherapy Services Limited as a member on 9 June 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Albert Michael Ferrante as a member on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Nigel Ian Smith as a member on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Magnus James Hay Kauders as a member on 9 June 2015 (1 page) |
| 23 March 2015 | Annual return made up to 1 March 2015 (4 pages) |
| 23 March 2015 | Member's details changed for Mr Magnus James Hay Kauders on 1 March 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 1 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 1 March 2015 (4 pages) |
| 23 March 2015 | Member's details changed for Mr Magnus James Hay Kauders on 1 March 2015 (2 pages) |
| 23 March 2015 | Member's details changed for Mr Magnus James Hay Kauders on 1 March 2015 (2 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 17 March 2014 | Annual return made up to 1 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 1 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 1 March 2014 (4 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 7 May 2013 | Section 519 (1 page) |
| 7 May 2013 | Section 519 (1 page) |
| 28 March 2013 | Auditors resignations (1 page) |
| 28 March 2013 | Auditors resignations (1 page) |
| 19 March 2013 | Annual return made up to 1 March 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 1 March 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 1 March 2013 (5 pages) |
| 8 March 2013 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 8 March 2013 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 5 March 2013 | Member's details changed for Dr Nigel Ian Smith on 4 March 2013 (2 pages) |
| 5 March 2013 | Member's details changed for Dr Nigel Ian Smith on 4 March 2013 (2 pages) |
| 5 March 2013 | Member's details changed for Dr Nigel Ian Smith on 4 March 2013 (2 pages) |
| 5 March 2013 | Member's details changed for Dr Albert Michael Ferrante on 4 March 2013 (2 pages) |
| 5 March 2013 | Member's details changed for Dr Albert Michael Ferrante on 4 March 2013 (2 pages) |
| 5 March 2013 | Member's details changed for Dr Albert Michael Ferrante on 4 March 2013 (2 pages) |
| 4 January 2013 | Amended accounts made up to 31 March 2012 (8 pages) |
| 4 January 2013 | Amended accounts made up to 31 March 2012 (8 pages) |
| 28 November 2012 | Member's details changed for Dr Albert Michael Ferrante on 5 April 2012 (3 pages) |
| 28 November 2012 | Member's details changed for Dr Albert Michael Ferrante on 5 April 2012 (3 pages) |
| 28 November 2012 | Member's details changed for Dr Albert Michael Ferrante on 5 April 2012 (3 pages) |
| 21 November 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 21 November 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 23 May 2012 | Member's details changed for Dr Nigel Ian Smith on 5 April 2012 (3 pages) |
| 23 May 2012 | Member's details changed for Dr Nigel Ian Smith on 5 April 2012 (3 pages) |
| 23 May 2012 | Change of status notice (2 pages) |
| 23 May 2012 | Member's details changed for Dr Nigel Ian Smith on 5 April 2012 (3 pages) |
| 23 May 2012 | Change of status notice (2 pages) |
| 14 May 2012 | Appointment of Hca International Limited as a member (2 pages) |
| 14 May 2012 | Appointment of Hca International Limited as a member (2 pages) |
| 11 May 2012 | Registered office address changed from 21-26 Garlick Hill London EC4V 2AU on 11 May 2012 (2 pages) |
| 11 May 2012 | Registered office address changed from 21-26 Garlick Hill London EC4V 2AU on 11 May 2012 (2 pages) |
| 24 April 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 24 April 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 (4 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 18 March 2011 | Member's details changed for Dr Albert Michael Ferrante on 28 February 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 1 March 2011 (4 pages) |
| 18 March 2011 | Member's details changed for Dr Albert Michael Ferrante on 28 February 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 1 March 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 1 March 2011 (4 pages) |
| 8 March 2011 | Appointment of Mr Magnus Kauders as a member (2 pages) |
| 8 March 2011 | Appointment of Mr Magnus Kauders as a member (2 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 (9 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 (9 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 (9 pages) |
| 20 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 20 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 2 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 2 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 29 April 2009 | Annual return made up to 01/03/09 (2 pages) |
| 29 April 2009 | Annual return made up to 01/03/09 (2 pages) |
| 13 May 2008 | LLP member appointed nigel smith (1 page) |
| 13 May 2008 | Member resigned croft nominees LIMITED (1 page) |
| 13 May 2008 | Member resigned croft nominees LIMITED (1 page) |
| 13 May 2008 | LLP member appointed albert michael ferrante (1 page) |
| 13 May 2008 | Member resigned beach secretaries LIMITED (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 100 fetter lane lonon EC4A 1BN (1 page) |
| 13 May 2008 | LLP member appointed nigel smith (1 page) |
| 13 May 2008 | Currext from 28/02/2009 to 31/03/2009 (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 100 fetter lane lonon EC4A 1BN (1 page) |
| 13 May 2008 | LLP member appointed albert michael ferrante (1 page) |
| 13 May 2008 | Currext from 28/02/2009 to 31/03/2009 (1 page) |
| 13 May 2008 | Member resigned beach secretaries LIMITED (1 page) |
| 2 April 2008 | Change of name 28/03/2008 (2 pages) |
| 2 April 2008 | Change of name 28/03/2008 (2 pages) |
| 29 March 2008 | Company name changed\certificate issued on 29/03/08 (2 pages) |
| 29 March 2008 | Company name changed\certificate issued on 29/03/08 (2 pages) |
| 1 February 2008 | Incorporation (3 pages) |
| 1 February 2008 | Incorporation (3 pages) |