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BLUECROSS HEALTH LIMITED

BLUECROSS HEALTH LIMITED is an active private limited company, incorporated on 11 July 2001. The nature of the business is General medical practice activities. The company's registered office is on Bennetts Road North, Coventry. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. BLUECROSS HEALTH LIMITED previously had the company name OJELACEUTICALS LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number04250412
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 139 BENNETTS ROAD NORTH
Address Line 2KERESLEY END
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV7 8JX

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From 19/11/2013 onwards:
BLUECROSS HEALTH LIMITED
Prior to 19/11/2013:
OJELACEUTICALS LIMITED

Directors

(The company's officers)
MR ALIASGHAR SHIRAZ PORBANDERWALLA
(~45 year old British national)
39 BENNETTS ROAD NORTH, KERESLEY END, COVENTRY, WEST MIDLANDS, CV7 8JX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2022
MR HUZEIFA SHIRAZ PORBANDERWALLA
(~33 year old British national)
39 BENNETTS ROAD NORTH, KERESLEY END, COVENTRY, WEST MIDLANDS, CV7 8JX
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 14/03/2019

Shareholders

(Persons of Significant Control)
Huzeifa Shiraz Porbanderwalla
(~33 year old British national)
39, Bennetts Road North, Keresley End, Coventry, West Midlands, CV7 8JX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/07/2020
Mr Aliasghar Shiraz Porbanderwalla
(~45 year old British national)
39, Bennetts Road North, Keresley End, Coventry, West Midlands, CV7 8JX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/02/2022

Connections

(Shared officers)
  • MR HUZEIFA SHIRAZ PORBANDERWALLA
AA RX LIMITED
  • MR ALIASGHAR SHIRAZ PORBANDERWALLA
  • MR HUZEIFA SHIRAZ PORBANDERWALLA
  • MR ALIASGHAR SHIRAZ PORBANDERWALLA
  • MR ALIASGHAR SHIRAZ PORBANDERWALLA
  • MR HUZEIFA SHIRAZ PORBANDERWALLA
  • MR ALIASGHAR SHIRAZ PORBANDERWALLA
  • MR HUZEIFA SHIRAZ PORBANDERWALLA
  • MR ALIASGHAR SHIRAZ PORBANDERWALLA
  • MR ALIASGHAR SHIRAZ PORBANDERWALLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUECROSS HEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, CV7 8JX.

Map of BLUECROSS HEALTH LIMITED at local scale
Map of BLUECROSS HEALTH LIMITED at local scale
Map of BLUECROSS HEALTH LIMITED at district scale
Map of BLUECROSS HEALTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV7 8JX

Other companies with registered offices in CV7 8JX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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