Bluline Health Limited

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General information

Name:

Bluline Health Ltd

Office Address:

3 Eastmoor Road WF1 3RY Wakefield

Number: 08694572

Incorporation date: 2013-09-17

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company operates under the name of Bluline Health Limited. This firm was started eleven years ago and was registered with 08694572 as its registration number. The office of this company is registered in Wakefield. You can reach it at 3 Eastmoor Road. Although currently it is referred to as Bluline Health Limited, it was not always so. This company was known as West Mercia Federation Discretionary Health Scheme until 2018-09-12, when the company name was replaced by Bluline West Mercia. The final change took place on 2020-11-10. This enterprise's declared SIC number is 94990, that means Activities of other membership organizations n.e.c.. The business latest accounts were submitted for the period up to 30th June 2022 and the latest confirmation statement was released on 17th September 2023.

As found in the firm's register, since December 2023 there have been four directors to name just a few: Craig N., Christopher B. and Stephen J..

  • Previous company's names
  • Bluline Health Limited 2020-11-10
  • Bluline West Mercia Limited 2018-09-12
  • West Mercia Federation Discretionary Health Scheme Ltd 2013-09-17

Financial data based on annual reports

Company staff

Craig N.

Role: Director

Appointed: 01 December 2023

Latest update: 9 February 2024

Christopher B.

Role: Director

Appointed: 14 December 2021

Latest update: 9 February 2024

Stephen J.

Role: Director

Appointed: 01 September 2021

Latest update: 9 February 2024

Ian W.

Role: Director

Appointed: 06 November 2020

Latest update: 9 February 2024

People with significant control

The companies that control the firm include: Bluline Gloucestershire Limited has substantial control or influence over the company. This company can be reached in Wakefield at Eastmoor Road, WF1 3RY and was registered as a PSC under the registration number 08789114. Bluline West Yorkshire Limited has substantial control or influence over the company. This company can be reached in Wakefield at Eastmoor Road, WF1 3RY and was registered as a PSC under the registration number 08950903.

Bluline Gloucestershire Limited
Address: 3 Eastmoor Road, Wakefield, WF1 3RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08789114
Notified on 6 November 2020
Nature of control:
substantial control or influence
Bluline West Yorkshire Limited
Address: 3 Eastmoor Road, Wakefield, WF1 3RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08950903
Notified on 6 November 2020
Nature of control:
substantial control or influence
Sarah C.
Notified on 1 June 2018
Ceased on 6 November 2020
Nature of control:
substantial control or influence
Steven B.
Notified on 24 July 2018
Ceased on 6 November 2020
Nature of control:
substantial control or influence
Lesley W.
Notified on 29 November 2019
Ceased on 6 February 2020
Nature of control:
substantial control or influence
Douglas G.
Notified on 13 December 2018
Ceased on 29 November 2019
Nature of control:
substantial control or influence
Peter N.
Notified on 25 November 2019
Ceased on 29 November 2019
Nature of control:
substantial control or influence
Jamie H.
Notified on 30 June 2016
Ceased on 28 December 2018
Nature of control:
substantial control or influence
Graham R.
Notified on 30 June 2016
Ceased on 2 August 2017
Nature of control:
substantial control or influence
Jenna P.
Notified on 30 June 2016
Ceased on 2 August 2017
Nature of control:
substantial control or influence
Nicholas S.
Notified on 30 June 2016
Ceased on 2 August 2017
Nature of control:
substantial control or influence
Nicholas M.
Notified on 30 June 2016
Ceased on 2 August 2017
Nature of control:
substantial control or influence
Alistair G.
Notified on 30 June 2016
Ceased on 2 August 2017
Nature of control:
substantial control or influence
Russell Y.
Notified on 30 June 2016
Ceased on 2 August 2017
Nature of control:
substantial control or influence
Sarah J.
Notified on 30 June 2016
Ceased on 2 August 2017
Nature of control:
substantial control or influence
Russell Y.
Notified on 30 June 2016
Ceased on 2 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 20th November 2014
Start Date For Period Covered By Report 17 September 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20th November 2014
Annual Accounts 5th October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 5th October 2015
Annual Accounts 1st March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1st March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2023-06-30 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

United House 1 De Salis Drive Hampton Lovett

Post code:

WR9 0QE

City / Town:

Droitwich

HQ address,
2015

Address:

United House 1 De Salis Drive Hampton Lovett

Post code:

WR9 0QE

City / Town:

Droitwich

HQ address,
2016

Address:

United House 1 De Salis Drive Hampton Lovett

Post code:

WR9 0QE

City / Town:

Droitwich

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
10
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