Liquidation
Company Information for BLUE TENANT 1 LIMITED
BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND,
|
Company Registration Number
10448699
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BLUE TENANT 1 LIMITED | ||
Legal Registered Office | ||
BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND | ||
Previous Names | ||
|
Company Number | 10448699 | |
---|---|---|
Company ID Number | 10448699 | |
Date formed | 2016-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | ||
Return next due | 24/11/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-05-06 12:46:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE TENANT 1 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE VICKERY |
||
HENRY JONATHAN DAVIES |
||
MICHAEL KANE O'DONNELL |
||
KAREN ANITA PRINS |
||
NEIL JONATHAN ROBSON |
||
MICHAEL ANTHONY THOMAS |
||
CATHERINE MARY JANE VICKERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE SANDRA FERNANDES DA COSTA |
Director | ||
RICHARD HAROLD FRIEDLAND |
Director | ||
KEITH NORMAN GIBSON |
Director | ||
PETER WARRENER |
Director | ||
JILL MARGARET WATTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CVR TENANT 2 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Liquidation | |
GHG SHELF CO 11 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
FORMER AMICUS HEALTHCARE LIMITED | Director | 2015-09-01 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
E L F ASSOCIATES LIMITED | Director | 2015-09-01 | CURRENT | 1985-11-11 | Active - Proposal to Strike off | |
GHG SHELF CO 12 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
GHG 39 (PROPERTY HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CIRCLE DECONTAMINATION LIMITED | Director | 2015-09-01 | CURRENT | 2006-11-20 | Active | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2015-09-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
TRAIN (LONDON) LIMITED | Director | 2015-09-01 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
NETDOC (UK) LIMITED | Director | 2015-09-01 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
RUNNYMEDE SPV LIMITED | Director | 2015-09-01 | CURRENT | 2001-07-16 | Active | |
NETCARE DIAGNOSTICS LONDON LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS EAST LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
GHG HEALTHCARE HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-13 | Active | |
GHG SHELF CO 14 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GHG SHELF CO 15 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
CIRCLE HEALTH GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1987-09-15 | Active | |
GENERALE DE SANTE INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 1989-10-11 | Active | |
AMICUS HEALTHCARE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1995-04-25 | Active | |
ABBEY HOSPITALS LIMITED | Director | 2015-09-01 | CURRENT | 1996-11-15 | Active | |
ABBEY PARK HOSPITAL LIMITED | Director | 2015-09-01 | CURRENT | 1996-11-15 | Active | |
NICEOPEN LIMITED | Director | 2015-09-01 | CURRENT | 1997-04-15 | Active - Proposal to Strike off | |
GHG LIMITED | Director | 2015-09-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
INHOCO 818 LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
INHOCO 817 LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED | Director | 2015-09-01 | CURRENT | 1999-08-06 | Active | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (4) LIMITED | Director | 2015-09-01 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Director | 2015-09-01 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Director | 2015-09-01 | CURRENT | 2000-08-25 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2001-05-03 | Active | |
NETCARE HEALTHCARE UK LIMITED | Director | 2015-09-01 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
CITYMEDICAL LIMITED | Director | 2015-09-01 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
ABBEY HOSPITALS TRADING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2003-02-28 | Active | |
FORMER BATH JV LIMITED | Director | 2015-09-01 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
ALBYN HOSPITAL LIMITED | Director | 2015-09-01 | CURRENT | 1995-04-12 | Active | |
GHG HEALTHCARE SCOTLAND LIMITED | Director | 2015-09-01 | CURRENT | 1995-06-08 | Active - Proposal to Strike off | |
AMICUS HEALTHCARE (SCOTLAND) LIMITED | Director | 2015-09-01 | CURRENT | 2005-07-04 | Active | |
HCS LABORATORY SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
HEALTH CARE SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
GHG LEASING LIMITED | Director | 2015-09-01 | CURRENT | 1981-03-23 | Active | |
PASTORAL HOMES LIMITED | Director | 2015-09-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
ABBEY HOSPITALS (PROPERTY) LIMITED | Director | 2015-09-01 | CURRENT | 1996-11-15 | Active | |
ABBEY HOSPITALS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 1997-02-27 | Active | |
SOUTH CHESHIRE SPV LIMITED | Director | 2015-09-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
BISHOPSWOOD SPV LIMITED | Director | 2015-09-01 | CURRENT | 2001-07-16 | Active | |
NETDOC MEDICAL SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
GHG MOUNT ALVERNIA HOSPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2004-11-16 | Active | |
AMICUS HEALTHCARE LIMITED | Director | 2015-09-01 | CURRENT | 2005-07-15 | Active | |
ABBEY HOSPITALS RUN OFF LIMITED | Director | 2015-09-01 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 13 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2015-09-01 | CURRENT | 2006-04-18 | Active | |
GHG 40 (PROPERTY HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED | Director | 2007-10-29 | CURRENT | 2006-08-18 | Dissolved 2015-06-02 | |
TXU EUROPE TRADING LIMITED | Director | 2002-10-16 | CURRENT | 1997-09-10 | Liquidation | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2000-07-04 | Active | |
CVR TENANT 2 LIMITED | Director | 2018-01-23 | CURRENT | 2016-10-27 | Liquidation | |
CREATIVE CAR PARK HOLDINGS LTD | Director | 2017-12-22 | CURRENT | 2017-11-03 | Active | |
GSM LONDON SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2010-12-23 | Liquidation | |
GREENFORD FACILITIES LIMITED | Director | 2016-07-21 | CURRENT | 2012-07-03 | Liquidation | |
CLIPPER GROUP LIMITED | Director | 2016-07-21 | CURRENT | 2014-06-19 | Liquidation | |
GSM LONDON HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 2010-12-23 | Liquidation | |
WEST LONDON FINANCE LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
WEST LONDON INVESTMENT PROPERTIES LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
PL REALISATIONS 2012 LIMITED | Director | 2011-10-25 | CURRENT | 1993-04-05 | Dissolved 2014-01-17 | |
HELICAL PLC | Director | 2011-06-24 | CURRENT | 1919-07-03 | Active | |
EBBTIDE PARTNERS LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
FORMER AMICUS HEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
E L F ASSOCIATES LIMITED | Director | 2017-10-01 | CURRENT | 1985-11-11 | Active - Proposal to Strike off | |
GHG SHELF CO 12 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
GHG 39 (PROPERTY HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CIRCLE DECONTAMINATION LIMITED | Director | 2017-10-01 | CURRENT | 2006-11-20 | Active | |
TRAIN (LONDON) LIMITED | Director | 2017-10-01 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
NETDOC (UK) LIMITED | Director | 2017-10-01 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
RUNNYMEDE SPV LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-16 | Active | |
NETCARE DIAGNOSTICS LONDON LIMITED | Director | 2017-10-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS EAST LIMITED | Director | 2017-10-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
GENERALE DE SANTE INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 1989-10-11 | Active | |
ABBEY HOSPITALS LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-15 | Active | |
NICEOPEN LIMITED | Director | 2017-10-01 | CURRENT | 1997-04-15 | Active - Proposal to Strike off | |
GHG LIMITED | Director | 2017-10-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
INHOCO 818 LIMITED | Director | 2017-10-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
INHOCO 817 LIMITED | Director | 2017-10-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Director | 2017-10-01 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-25 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2001-05-03 | Active | |
NETCARE HEALTHCARE UK LIMITED | Director | 2017-10-01 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
CITYMEDICAL LIMITED | Director | 2017-10-01 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
ABBEY HOSPITALS TRADING COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 2003-02-28 | Active | |
FORMER BATH JV LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
CVR TENANT 2 LIMITED | Director | 2017-10-01 | CURRENT | 2016-10-27 | Liquidation | |
HCS LABORATORY SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
GHG LEASING LIMITED | Director | 2017-10-01 | CURRENT | 1981-03-23 | Active | |
PASTORAL HOMES LIMITED | Director | 2017-10-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
ABBEY HOSPITALS (PROPERTY) LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-15 | Active | |
ABBEY HOSPITALS (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1997-02-27 | Active | |
SOUTH CHESHIRE SPV LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
BISHOPSWOOD SPV LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-16 | Active | |
NETDOC MEDICAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
AMICUS HEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 2005-07-15 | Active | |
ABBEY HOSPITALS RUN OFF LIMITED | Director | 2017-10-01 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 13 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GHG 40 (PROPERTY HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CVR TENANT 2 LIMITED | Director | 2018-04-05 | CURRENT | 2016-10-27 | Liquidation | |
VERBEIA INVESTMENTS LIMITED | Director | 2010-04-19 | CURRENT | 2010-02-10 | Liquidation | |
GHG HEALTHCARE HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2006-03-13 | Active | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2018-04-05 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Director | 2018-04-05 | CURRENT | 2000-07-04 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2001-05-03 | Active | |
CVR TENANT 2 LIMITED | Director | 2018-04-05 | CURRENT | 2016-10-27 | Liquidation | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2000-07-04 | Active | |
GHG SUSSEX DIAGNOSTICS LIMITED | Director | 2017-08-30 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
CVR TENANT 2 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Liquidation | |
3SH LIMITED | Director | 2016-02-24 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
GHG SHELF CO 11 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
FORMER AMICUS HEALTHCARE LIMITED | Director | 2015-05-01 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
E L F ASSOCIATES LIMITED | Director | 2015-05-01 | CURRENT | 1985-11-11 | Active - Proposal to Strike off | |
GHG SHELF CO 12 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
GHG 39 (PROPERTY HOLDINGS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2015-05-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
TRAIN (LONDON) LIMITED | Director | 2015-05-01 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
NETDOC (UK) LIMITED | Director | 2015-05-01 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
RUNNYMEDE SPV LIMITED | Director | 2015-05-01 | CURRENT | 2001-07-16 | Active | |
NETCARE DIAGNOSTICS LONDON LIMITED | Director | 2015-05-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS EAST LIMITED | Director | 2015-05-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
GHG HEALTHCARE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-13 | Active | |
GHG SHELF CO 14 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GHG SHELF CO 15 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GENERALE DE SANTE INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1989-10-11 | Active | |
ABBEY HOSPITALS LIMITED | Director | 2015-05-01 | CURRENT | 1996-11-15 | Active | |
ABBEY PARK HOSPITAL LIMITED | Director | 2015-05-01 | CURRENT | 1996-11-15 | Active | |
GHG LIMITED | Director | 2015-05-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
INHOCO 818 LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
INHOCO 817 LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED | Director | 2015-05-01 | CURRENT | 1999-08-06 | Active | |
GENERAL HEALTHCARE HOLDINGS (4) LIMITED | Director | 2015-05-01 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Director | 2015-05-01 | CURRENT | 2000-07-04 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2001-05-03 | Active | |
NETCARE HEALTHCARE UK LIMITED | Director | 2015-05-01 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ABBEY HOSPITALS TRADING COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 2003-02-28 | Active | |
FORMER BATH JV LIMITED | Director | 2015-05-01 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
ALBYN HOSPITAL LIMITED | Director | 2015-05-01 | CURRENT | 1995-04-12 | Active | |
GHG HEALTHCARE SCOTLAND LIMITED | Director | 2015-05-01 | CURRENT | 1995-06-08 | Active - Proposal to Strike off | |
HCS LABORATORY SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
HEALTH CARE SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
GHG LEASING LIMITED | Director | 2015-05-01 | CURRENT | 1981-03-23 | Active | |
PASTORAL HOMES LIMITED | Director | 2015-05-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
ABBEY HOSPITALS (PROPERTY) LIMITED | Director | 2015-05-01 | CURRENT | 1996-11-15 | Active | |
ABBEY HOSPITALS (HOLDINGS) LIMITED | Director | 2015-05-01 | CURRENT | 1997-02-27 | Active | |
SOUTH CHESHIRE SPV LIMITED | Director | 2015-05-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
BISHOPSWOOD SPV LIMITED | Director | 2015-05-01 | CURRENT | 2001-07-16 | Active | |
NETDOC MEDICAL SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
GHG MOUNT ALVERNIA HOSPITAL LIMITED | Director | 2015-05-01 | CURRENT | 2004-11-16 | Active | |
ABBEY HOSPITALS RUN OFF LIMITED | Director | 2015-05-01 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 13 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GHG 40 (PROPERTY HOLDINGS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
NICEOPEN LIMITED | Director | 2015-04-01 | CURRENT | 1997-04-15 | Active - Proposal to Strike off | |
CITYMEDICAL LIMITED | Director | 2015-03-29 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
CIRCLE HEALTH GROUP LIMITED | Director | 2012-03-23 | CURRENT | 1987-09-15 | Active | |
MARVICK MANAGEMENT LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2014-11-11 |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-12-05 | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANITA PRINS | |
RM01 | Liquidation appointment of receiver | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY JANE VICKERY | |
TM02 | Termination of appointment of Catherine Vickery on 2018-11-30 | |
CH01 | Director's details changed for Dr Karen Anita Prins on 2018-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CERTNM | Company name changed bmi tenant 1 LIMITED\certificate issued on 10/09/18 | |
CH01 | Director's details changed for Mr Michael Anthony on 2018-04-18 | |
CH01 | Director's details changed for Dr Karen Anita Prins on 2018-03-14 | |
AP01 | DIRECTOR APPOINTED MR NEIL JONATHAN ROBSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104486990002 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL | |
AP01 | DIRECTOR APPOINTED MS MELANIE SANDRA FERNANDES DA COSTA | |
AP01 | DIRECTOR APPOINTED MR KEITH NORMAN GIBSON | |
AP01 | DIRECTOR APPOINTED MR PETER WARRENER | |
AP01 | DIRECTOR APPOINTED DR RICHARD HAROLD FRIEDLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHG 1 (HOSPITAL OPERATIONS) LIMITED | |
PSC07 | CESSATION OF GENERAL HEALTHCARE MIXER PARTNERSHIP LLP AS A PSC | |
AP03 | SECRETARY APPOINTED MS CATHERINE VICKERY | |
AP01 | DIRECTOR APPOINTED DR KAREN ANITA PRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 1.01 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 1.01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104486990001 | |
AA01 | CURRSHO FROM 31/10/2017 TO 30/09/2017 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-03-21 |
Petitions to Wind Up (Companies) | 2019-02-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLUE TENANT 1 LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BLUE TENANT 1 LIMITED | Event Date | 2019-03-06 |
In the High Court Of Justice case number 00298 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BLUE TENANT 1 LIMITED | Event Date | 2019-01-14 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 000298 CR-2019-000298 A petition to wind up the above named company, of BMI Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND. Presented on 14 January 2019 By Henry Davies, Dr Karen Prins, Michael ODonnell, Michael Thomas and Neil Robson each of BMI Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND, the directors of Blue Tenant 1 Limited, will be heard at the Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on: Date 6 March 2019 Time 10:30 hours (for as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition whether to support or oppose it must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 7.14 of the Insolvency (England and Wales) Rules 2016 by 16.00pm on 5 March 2019 . | |||
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