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Blackshaw Healthcare Services Limited
Blackshaw Healthcare Services Limited is an active company incorporated on 12 August 1999 with the registered office located in London, Greater London. Blackshaw Healthcare Services Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03824177
Private limited company
Age
26 years
Incorporated
12 August 1999
Size
Unreported
Confirmation
Submitted
Dated
20 August 2025
(2 months ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Blackshaw Healthcare Services Limited
Contact
Update Details
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on
20 Feb 2025
(8 months ago)
Previous address was
Cannon Place 78 Cannon Street London EC4N 6AF
Companies in WC2B 4AS
Telephone
01312259677
Email
Unreported
Website
3i.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Prince Yao Dakpoe
Director • British • Lives in UK • Born in Dec 1979
Mark Jonathan Knight
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Infrastructure Managers Limited
Secretary
Blackshaw Healthcare Services Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmarnock Prison Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Defence Management (Watchfield) Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Pucklechurch Custodial Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Moreton Prison Services Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Blackshaw Healthcare Services Holdings Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Kilmarnock Pfi Holdings Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Defence Management Group Holdings Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.86M
Decreased by £305K (-2%)
Turnover
£9.83M
Increased by £3.23M (+49%)
Employees
Unreported
Same as previous period
Total Assets
£74.93M
Increased by £1.07M (+1%)
Total Liabilities
-£49.62M
Decreased by £2.96M (-6%)
Net Assets
£25.31M
Increased by £4.03M (+19%)
Debt Ratio (%)
66%
Decreased by 4.96% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Blackshaw Healthcare Services Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Amended Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
John Ivor Cavill Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Prince Yao Dakpoe Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Blackshaw Healthcare Services Holdings Limited as a person with significant control on 17 February 2025
Submitted on 20 Feb 2025
Amended full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
Submitted on 4 Apr 2024
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
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Repayment History
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