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All Information about:

                        
Name

Blackshaw Healthcare Services Holdings Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 03872309 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elbon Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05569426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 05/08/2005 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 05/08/2005 Role: Secretary Nationality: British
    Knight, Mark Jonathan London Status: Active Notified: 31/01/2023 Date of Birth: 10/1974 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London Status: Ceased Notified: 25/01/2016 Ceased: 01/04/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplin, Robert Henry Moffett Edinburgh Status: Ceased Notified: 15/03/2000 Ceased: 21/06/2001 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Copley, Peter Paul Dartford Status: Ceased Notified: 21/06/2001 Ceased: 02/01/2003 Occupation: Development Dir Role: Director Country of Residence: England Nationality: British
    Hoile, Richard David Aldwych, London Status: Ceased Notified: 11/07/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 23/07/2004 Ceased: 13/03/2006 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene Edinburgh Status: Ceased Notified: 17/11/1999 Ceased: 21/06/2001 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (1)

    gb-flag Blackshaw Healthcare Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03824177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors