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29 Oct 2025
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29 Oct 2025
Confirmation statement made on 23 October 2025 with no updates
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23 Jan 2025
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23 Jan 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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23 Oct 2024
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23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
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30 Apr 2024
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30 Apr 2024
Memorandum and Articles of Association
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30 Apr 2024
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30 Apr 2024
Resolutions
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16 Apr 2024
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16 Apr 2024
Previous accounting period shortened from 31 October 2024 to 31 January 2024
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08 Feb 2024
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08 Feb 2024
Cessation of Simon Peter Petrides as a person with significant control on 31 January 2024
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08 Feb 2024
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08 Feb 2024
Cessation of Kathleen Rose Petrides as a person with significant control on 31 January 2024
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08 Feb 2024
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08 Feb 2024
Notification of Blackberry Clinic Group Limited as a person with significant control on 31 January 2024
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08 Feb 2024
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08 Feb 2024
Termination of appointment of Simon Peter Petrides as a director on 1 February 2024
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08 Feb 2024
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08 Feb 2024
Termination of appointment of Kate Petrides as a secretary on 1 February 2024
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08 Feb 2024
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08 Feb 2024
Appointment of Bupa Secretaries Limited as a secretary on 1 February 2024
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08 Feb 2024
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08 Feb 2024
Appointment of Mr Stephen Ledsham as a director on 1 February 2024
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08 Feb 2024
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08 Feb 2024
Appointment of Mrs Sarah Melia as a director on 1 February 2024
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08 Feb 2024
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08 Feb 2024
Appointment of Mrs Joanna Ruth Paice as a director on 1 February 2024
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08 Feb 2024
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08 Feb 2024
Appointment of Dr Petra Simic as a director on 1 February 2024
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07 Feb 2024
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07 Feb 2024
Registered office address changed from Blackberry Clinic Blackberry Court Walnut Tree Milton Keynes MK7 7PB United Kingdom to 1 Angel Court London EC2R 7HJ on 7 February 2024
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06 Nov 2023
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06 Nov 2023
Confirmation statement made on 23 October 2023 with updates
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14 Nov 2022
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14 Nov 2022
Confirmation statement made on 23 October 2022 with updates
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28 Oct 2021
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28 Oct 2021
Confirmation statement made on 23 October 2021 with updates
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