Having been setup in 2001, Bluecross Health Ltd have registered office in Coventry, West Midlands, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Porbanderwalla, Aliasghar Shiraz, Porbanderwalla, Aliasghar Shiraz, Tahir, Usman, Tahir, Usman, Virdee, Inderpal Singh, Virdee, Juliet Susan for the business. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORBANDERWALLA, Aliasghar Shiraz | 01 March 2011 | - | 1 |
| TAHIR, Usman | 01 March 2011 | 26 February 2015 | 1 |
| VIRDEE, Inderpal Singh | 27 September 2007 | 08 September 2009 | 1 |
| VIRDEE, Juliet Susan | 27 September 2007 | 08 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORBANDERWALLA, Aliasghar Shiraz | 26 February 2015 | - | 1 |
| TAHIR, Usman | 01 March 2011 | 26 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 20 July 2017 | |
| MR04 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 25 November 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| TM02 - Termination of appointment of secretary | 30 March 2015 | |
| AP03 - Appointment of secretary | 30 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| CERTNM - Change of name certificate | 19 November 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| DISS40 - Notice of striking-off action discontinued | 20 March 2012 | |
| AD01 - Change of registered office address | 16 March 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 February 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| SH01 - Return of Allotment of shares | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AP03 - Appointment of secretary | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| TM02 - Termination of appointment of secretary | 02 March 2011 | |
| AA01 - Change of accounting reference date | 22 February 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AA01 - Change of accounting reference date | 23 March 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 June 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| 363s - Annual Return | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363a - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 395 - Particulars of a mortgage or charge | 01 July 2002 | |
| 225 - Change of Accounting Reference Date | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 287 - Change in situation or address of Registered Office | 23 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| NEWINC - New incorporation documents | 11 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 11 August 2003 | Outstanding |
N/A |
| Legal charge | 28 June 2002 | Outstanding |
N/A |
| Debenture | 24 June 2002 | Outstanding |
N/A |
| Debenture | 03 September 2001 | Fully Satisfied |
N/A |
