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Blackberry Clinic Group Limited
Blackberry Clinic Group Limited is an active company incorporated on 13 April 2015 with the registered office located in London, City of London. Blackberry Clinic Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09539389
Private limited company
Age
10 years
Incorporated
13 April 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(6 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
31 Jan 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Blackberry Clinic Group Limited
Contact
Update Details
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
12 Feb 2024
(1 year 8 months ago)
Previous address was
1 1 Angel Court London EC2R 7HJ England
Companies in EC2R 7HJ
Telephone
01908 604666
Email
Unreported
Website
Blackberryclinic.co.uk
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Joanna Ruth Paice
Director • British • Lives in UK • Born in Jul 1977
Sarah Melia
Director • British • Lives in England • Born in Dec 1971
Dr Petra Simic
Director • British • Lives in UK • Born in Jul 1976
Stephen Ledsham
Director • British • Lives in UK • Born in Jun 1983
Bupa Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackberry Gymnasium Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Canterbury Skin And Laser Clinic Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Stratum Clinics Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
The Harley Street Dermatology Clinic Ltd
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
St. Michael's Clinic Ltd
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Everything Skin Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Stratum Aesthetics Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
Blackberry Clinic (Ipswich) Limited
Sarah Melia, Joanna Ruth Paice, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period
1 May
⟶
31 Jan 2024
Traded for
9 months
Cash in Bank
£12
Increased by £11 (+1100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£71.46K
Increased by £11 (0%)
Total Liabilities
-£71.35K
Same as previous period
Net Assets
£111
Increased by £11 (+11%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Simon Peter Petrides (PSC) Resigned
1 Year 8 Months Ago on 1 Feb 2024
Simon Peter Petrides Resigned
1 Year 8 Months Ago on 1 Feb 2024
Bupa Occupational Health Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Feb 2024
Kathleen Rose Petrides Resigned
1 Year 8 Months Ago on 1 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 15 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 18 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 January 2024
Submitted on 16 Apr 2024
Registered office address changed from 1 1 Angel Court London EC2R 7HJ England to 1 Angel Court London EC2R 7HJ on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Dr Petra Simic as a director on 1 February 2024
Submitted on 5 Feb 2024
Appointment of Mrs Sarah Melia as a director on 1 February 2024
Submitted on 5 Feb 2024
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Repayment History
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