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Blueberry Healthcare Limited

Blueberry Healthcare Limited is an active company incorporated on 9 June 2021 with the registered office located in Harrow, Greater London. Blueberry Healthcare Limited was registered 4 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13446253
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Mavani Shah & Co., 2nd Floor, Amba House
15 College Road
Harrow
HA1 1BA
England
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Dec 1971
Director • Indian • Lives in India • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueberry Systems Limited
Martin Gordon Green, Joy Nooruddin Peerwala, and 3 more are mutual people.
Active
Blueberry Consultants Limited
Martin Gordon Green is a mutual person.
Active
Medical Prescription Services Ltd
Martin Gordon Green is a mutual person.
Active
Blueberry Software Limited
Martin Gordon Green is a mutual person.
Active
Blueberry Enterprise Services Limited
Martin Gordon Green is a mutual person.
Active
Metricomm Ltd
Martin Gordon Green is a mutual person.
Active
Larkin Consulting Group Limited
Bruce Edgar How is a mutual person.
Active
Blueberry Consultants Holdings Limited
Martin Gordon Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
5 Months Ago on 5 Jun 2025
Abridged Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Christopher John Bevan Resigned
11 Months Ago on 6 Dec 2024
Blueberry Systems Limited (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Bruce Edgar How Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Nitin Sachdeva Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Joy Nooruddin Peerwala Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Christopher John Bevan Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 5 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Termination of appointment of Christopher John Bevan as a director on 6 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Director's details changed for Mr Christopher John Bevan on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Joy Nooruddin Peerwala on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Nitin Sachdeva on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Bruce Edgar How on 12 July 2024
Submitted on 12 Jul 2024
Change of details for Blueberry Systems Limited as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA England to C/O Mavani Shah & Co., 2nd Floor, Amba House 15 College Road Harrow HA1 1BA on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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