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Bluestones Medical Complex Care Limited

Bluestones Medical Complex Care Limited is an active company incorporated on 15 February 2018 with the registered office located in Chester, Cheshire. Bluestones Medical Complex Care Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11207881
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit A Telford Court
Chester Gates Business Park
Chester
CH1 6LT
United Kingdom
Same address for the past 4 years
Telephone
01244 555020
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1968
Director • Irish • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestones Medical Recruitment Limited
Steven Pendergast, Patricia Mary Stratford, and 1 more are mutual people.
Active
Bluestones Investment Group Limited
Steven Pendergast and Patricia Mary Stratford are mutual people.
Active
Bluestones Supply Chain Limited
Steven Pendergast and Patricia Mary Stratford are mutual people.
Active
Bluestones 360 Limited
Steven Pendergast and Patricia Mary Stratford are mutual people.
Active
Bluestones One Installations Limited
Steven Pendergast and Patricia Mary Stratford are mutual people.
Active
Bluestones Investment Group - Professional Services Limited
Steven Pendergast and Patricia Mary Stratford are mutual people.
Active
Bluestones Staffing N.I. Limited
Steven Pendergast and Patricia Mary Stratford are mutual people.
Active
Ens Recruitment Limited
Patricia Mary Stratford is a mutual person.
Active
Brands
Bluestones Medical Complex Care
Bluestones Medical Complex Care is a registered care provider that delivers person-led care tailored to the unique needs of individuals, particularly children with complex needs.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5.83K
Increased by £1.26K (+27%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£2.24M
Increased by £1.04M (+87%)
Total Liabilities
-£1.89M
Increased by £1.03M (+119%)
Net Assets
£353.96K
Increased by £16.86K (+5%)
Debt Ratio (%)
84%
Increased by 12.31% (+17%)
Latest Activity
Mr Carl Michael Francis Aldred Appointed
2 Months Ago on 13 Aug 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Jane Hancock Appointed
6 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Darren Logue Resigned
1 Year Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Appointment of Mr Carl Michael Francis Aldred as a director on 13 August 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jul 2025
Resolutions
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Appointment of Jane Hancock as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 9 May 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Repayment History
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