Bluerock Healthcare Limited

Company Name	Bluerock Healthcare Limited
Director	Alexander Stephen Cleary
Company Status	Liquidation
Company Number	08758691
Category	Private Limited Company
Incorporation Date	1 November 2013(10 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Alexander Stephen Cleary
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Director Name	Mr Alex Stephen Cleary
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 April 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Director Name	Craig Darren Roberts
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Director Name	Rebecca Leanne Scales
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 April 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF

Contact

Website	bluerockcare.com
Email address	[email protected]
Telephone	0800 8886165
Telephone region	Freephone

Location

Registered Address	Suite E10 Joseph's Well Westgate Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Alexander Cleary 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,152
Cash	£16,592
Current Liabilities	£192,211

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 November 2022 (1 year, 5 months ago)
Next Return Due	15 November 2023 (overdue)

Filing History

11 January 2024	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 April 2023	Statement of affairs (7 pages)
21 April 2023	Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 21 April 2023 (2 pages)
21 April 2023	Appointment of a voluntary liquidator (2 pages)
20 April 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05 (2 pages)
27 December 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
29 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
1 February 2021	Director's details changed for Mr Alex Stephen Cleary on 29 January 2021 (2 pages)
1 February 2021	Change of details for Mr Alexander Stephen Cleary as a person with significant control on 29 January 2021 (2 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
15 January 2020	Director's details changed for Mr Alex Stephen Cleary on 20 November 2019 (2 pages)
15 January 2020	Change of details for Mr Alexander Stephen Cleary as a person with significant control on 20 November 2019 (2 pages)
9 December 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 October 2019	Change of details for Acquire Capital Ltd as a person with significant control on 16 October 2019 (2 pages)
30 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
22 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
18 April 2018	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 18 April 2018 (1 page)
12 April 2018	Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
26 February 2018	Notification of Alexander Stephen Cleary as a person with significant control on 6 April 2016 (2 pages)
26 February 2018	Cessation of Alexander Stephen Cleary as a person with significant control on 26 February 2018 (1 page)
29 November 2017	Change of details for Alexander Stephen Cleary as a person with significant control on 22 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Alexander Cleary on 22 November 2017 (2 pages)
29 November 2017	Change of details for Alexander Stephen Cleary as a person with significant control on 22 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Alexander Cleary on 22 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
11 October 2017	Notification of Acquire Capital Ltd as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Notification of Acquire Capital Ltd as a person with significant control on 15 September 2017 (2 pages)
11 October 2017	Change of details for Alexander Stephen Cleary as a person with significant control on 15 September 2017 (2 pages)
11 October 2017	Change of details for Alexander Stephen Cleary as a person with significant control on 15 September 2017 (2 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
1 May 2015	Appointment of Alexander Cleary as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Rebecca Leanne Scales as a director on 30 April 2015 (1 page)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 May 2015	Termination of appointment of Rebecca Leanne Scales as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Alexander Cleary as a director on 30 April 2015 (2 pages)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 April 2014	Termination of appointment of Alex Cleary as a director (1 page)
24 April 2014	Termination of appointment of Craig Roberts as a director (1 page)
24 April 2014	Appointment of Rebecca Leanne Scales as a director (2 pages)
24 April 2014	Termination of appointment of Craig Roberts as a director (1 page)
24 April 2014	Termination of appointment of Alex Cleary as a director (1 page)
24 April 2014	Appointment of Rebecca Leanne Scales as a director (2 pages)
11 March 2014	Appointment of Alexander Cleary as a director (2 pages)
11 March 2014	Termination of appointment of Rebecca Scales as a director (1 page)
11 March 2014	Appointment of Craig Darren Roberts as a director (2 pages)
11 March 2014	Termination of appointment of Rebecca Scales as a director (1 page)
11 March 2014	Appointment of Alexander Cleary as a director (2 pages)
11 March 2014	Appointment of Craig Darren Roberts as a director (2 pages)
22 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rebecca Scales (5 pages)
22 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rebecca Scales (5 pages)
6 December 2013	Termination of appointment of Joanna Saban as a director (2 pages)
6 December 2013	Appointment of Rebecca Leanne Scales as a director ANNOTATION A second filed AP01 was registered on 22/01/2014 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (4 pages)
6 December 2013	Termination of appointment of Joanna Saban as a director (2 pages)
6 December 2013	Appointment of Rebecca Leanne Scales as a director ANNOTATION A second filed AP01 was registered on 22/01/2014 (4 pages)
1 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bluerock Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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