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Blackshaw Healthcare Services Holdings Limited

Blackshaw Healthcare Services Holdings Limited is an active company incorporated on 5 November 1999 with the registered office located in London, Greater London. Blackshaw Healthcare Services Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03872309
Private limited company
Age
25 years
Incorporated 5 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Blackshaw Healthcare Services Holdings 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
Telephone
Unreported
Email
Unreported
Website
3i.com
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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
Elbon Holdings (1) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Defence Management (Watchfield) Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
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Pucklechurch Custodial Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Moreton Prison Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, 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 Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Kilmarnock Pfi Holdings Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Defence Management Group Holdings Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.31M
Same as previous period
Total Liabilities
-£16.21M
Same as previous period
Net Assets
£101K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Elbon Holdings (1) Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Prince Yao Dakpoe Appointed
1 Year 6 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 6 Months Ago on 1 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 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 Elbon Holdings (1) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
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Repayment History
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