BLUECREST HEALTH SCREENING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registration of charge 081194450003, created on 2025-08-29 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Director's details changed for Mr David Dixon on 2021-12-18 |
| 19/07/2319 July 2023 | Termination of appointment of Alexander Thomas Higman as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Appointment of Mrs Dominique Kent as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Termination of appointment of Peter James Blencowe as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 07/05/217 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | SAIL ADDRESS CHANGED FROM: 47 MERCHANTS HOUSE COLLINGTON STREET GREENWICH LONDON SE10 9LX ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 5/9 RIDGEWORTH HOUSE LIVERPOOL GARDENS WORTHING BN11 1RY ENGLAND |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | ADOPT ARTICLES 09/07/2019 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBIO CAPITAL LIMITED |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED DAVID DIXON |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARTYN LEWCOCK |
| 22/07/1922 July 2019 | CESSATION OF CONRAD SIMON JAMES LEWCOCK AS A PSC |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CONRAD LEWCOCK |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081194450002 |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD SIMON JAMES LEWCOCK |
| 08/03/198 March 2019 | CESSATION OF JIM CONRAD SIMON JAMES LEWCOCK AS A PSC |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM FIRST FLOOR RIDGEWAY HOUSE LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY ENGLAND |
| 09/05/189 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/05/189 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/05/188 May 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/05/188 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/05/188 May 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/05/188 May 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/05/188 May 2018 | SAIL ADDRESS CREATED |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 47 MERCHANTS HOUSE COLLINGTON STREET LONDON SE10 9LX ENGLAND |
| 08/05/188 May 2018 | REGISTER SNAPSHOT FOR EW01 |
| 03/01/183 January 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/08/1720 August 2017 | REGISTERED OFFICE CHANGED ON 20/08/2017 FROM RIDGEWORTH HOUSE 5-9 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY UNITED KINGDOM |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM CONRAD SIMON JAMES LEWCOCK |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM CARAVELLE HOUSE 17-19 GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4AP |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MR MARTYN CONRAD LEWCOCK |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR CONRAD SIMON JAMES LEWCOCK |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR MARTIN MARK WOOLLEY |
| 25/08/1625 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/10/1415 October 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 25/07/1425 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN UNITED KINGDOM |
| 08/08/138 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARIANO DA COSTA |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 90 |
| 05/12/125 December 2012 | COMPANY NAME CHANGED BUTTERCUP HEALTH LIMITED CERTIFICATE ISSUED ON 05/12/12 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR. ALEXANDER THOMAS HIGMAN |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR PETER JAMES BLENCOWE |
| 26/06/1226 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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