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Companies House/Warrington/Company profile

BLUE RIBBON HEALTHCARE GROUP LIMITED

Active
12431535·incorporated 2020-01-29

BLUE RIBBON HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12431535; OpenRegistry canonical ID GB-12431535-blue-ribbon-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 20,000 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
BIRCHWOOD FOREST PARK SUITE D CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON, WA3 6AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUE RIBBON HEALTHCARE GROUP LIMITED has 1 person with significant control on file:

  • Project Bluebell (Bidco) Limited (England reg. 13883390). Notified 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Mark Anthony Fuller born 1969 resident in United Kingdom, British national. Notified 2020-01-29. Ceased 2022-02-16.
    • Owns 25–50% of shares
  • Mr Paul James Carter born 1973 resident in United Kingdom, British national. Notified 2020-01-29. Ceased 2022-02-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warrington: