Blackberry Clinic Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBupa Occupational Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-01 · No cessation recorded
Source record 142052220Show 2 ceased records
KP
Mrs Kathleen Rose PetridesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-01
Source record 138692459SP
Dr Simon Peter PetridesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-01
Source record 138846725People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2024-02-01 · 2 yrs
Show 3 historical appointments
KP
Kathleen PetridesResigned director
Resigned 2022-04-11 · 1 yr · Administrator
DE
David EadesResigned director
Resigned 2022-04-11 · 1 yr · Accountant
SP
Simon PetridesResigned director
Resigned 2015-04-13 · 8 yrs · Medical Practitioner
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active