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Companies House/London/Company profile

BLACKBERRY CLINIC GROUP LIMITED

Active
09539389·incorporated 2015-04-13

BLACKBERRY CLINIC GROUP LIMITED is an active UK private limited company, incorporated on 13 April 2015 at Companies House (number 09539389; OpenRegistry canonical ID GB-09539389-blackberry-clinic-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-13
Registered Address
1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

BLACKBERRY CLINIC GROUP LIMITED has 1 person with significant control on file:

  • Bupa Occupational Health Limited (England reg. 631336). Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mrs Kathleen Rose Petrides born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Simon Peter Petrides born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-04-13. Ceased 2016-06-30.

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