Company Information for BLUETREE MEDICAL LIMITED
UNIT 1 BROOKFIELDS PARK MANVERS WAY, MANVERS, ROTHERHAM, S63 5DR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BLUETREE MEDICAL LIMITED | ||
Legal Registered Office | ||
UNIT 1 BROOKFIELDS PARK MANVERS WAY MANVERS ROTHERHAM S63 5DR Other companies in S60 | ||
Previous Names | ||
|
Company Number | 03793442 | |
---|---|---|
Company ID Number | 03793442 | |
Date formed | 1999-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:29:54 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BLUETREE MEDICAL PRODUCTS INC | British Columbia | Voluntary dissolved |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ANN BYROM |
||
ADAM MARTYN CARNELL |
||
MARTYN DENNIS CARNELL |
||
PAUL JAMES CARNELL |
||
JAMES RALPH JACK KINSELLA |
||
JAMES ROBERT SWAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN SHIRLEY |
Director | ||
DEBORAH BRADSHAW |
Director | ||
DEBORAH BRADSHAW |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WWW.INSTANTPRINT.CO.UK LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
MARTYN CARNELL LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
BLUETREE LEASING LIMITED | Director | 2018-01-08 | CURRENT | 2002-01-08 | Active | |
NOVOCOM SYSTEMS LIMITED | Director | 2013-08-16 | CURRENT | 2012-05-22 | Active | |
WWW.INSTANTPRINT.CO.UK LIMITED | Director | 2012-06-29 | CURRENT | 2009-06-11 | Active | |
CARLINGO LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
CARNELL MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1999-11-19 | Active | |
SILVER FAN LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-02 | Active | |
PAUL CARNELL LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
CARLINGO LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
CARNELL MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1999-11-19 | Active | |
WWW.INSTANTPRINT.CO.UK LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 27/04/24 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Solvency Statement dated 23/04/24 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 486,500 | ||
FULL ACCOUNTS MADE UP TO 29/04/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 7 Mountbatten House Elvet Avenue Romford RM2 6JT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM Unit 1 Brookfields Park Manvers Way, Manvers Rotherham S Yorkshire S63 5DR | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/05/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037934420017 | |
CESSATION OF ADAM MARTYN CARNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTYN DENNIS CARNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL JAMES CARNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES KINSELLA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bluetree Group Limited as a person with significant control on 2022-04-29 | ||
Company name changed bluetree design and print LIMITED\certificate issued on 03/05/22 | ||
CERTNM | Company name changed bluetree design and print LIMITED\certificate issued on 03/05/22 | |
PSC02 | Notification of Bluetree Group Limited as a person with significant control on 2022-04-29 | |
PSC07 | CESSATION OF MARTYN DENNIS CARNELL AS A PERSON OF SIGNIFICANT CONTROL | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037934420032 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KINSELLA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037934420020 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
TM02 | Termination of appointment of Gillian Ann Byrom on 2021-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037934420008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420032 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SWAIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420028 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SHIRLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420025 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES CARNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN DENNIS CARNELL | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 5540000.016308 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
PSC07 | CESSATION OF MARTYN DENNIS CARNELL AS A PSC | |
PSC07 | CESSATION OF PAUL JAMES CARNELL AS A PSC | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 5540000 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 520000 | |
SH02 | Consolidation of shares on 2018-04-09 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/04/2018 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420024 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420020 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 520000 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 520000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420016 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT SWAIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420009 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 2 BESSEMER PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1EN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BRADSHAW | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037934420004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 22/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH BRADSHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
RES01 | ADOPT ARTICLES 23/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JAMES RALPH JACK KINSELLA | |
AP01 | DIRECTOR APPOINTED MR ADAM MARTYN CARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BRADSHAW | |
AR01 | 22/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 22/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SHIRLEY / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DENNIS CARNELL / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BRADSHAW / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN ANN BYROM / 01/07/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CARNELL / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BRADSHAW / 22/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARNELL / 25/06/2008 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/06/00 | |
ELRES | S366A DISP HOLDING AGM 01/06/00 | |
CERTNM | COMPANY NAME CHANGED LINDA DAVIES PRINT LIMITED CERTIFICATE ISSUED ON 07/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | THE SHEFFIELD CITY COUNCIL | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUETREE MEDICAL LIMITED
BLUETREE MEDICAL LIMITED owns 1 domain names.
myprintportal.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SHEFFIELD CITY COUNCIL | |
|
PRINTERS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |