Bluecross Health Limited

04250412

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

39 BENNETTS ROAD NORTH, COVENTRY, CV7 8JX

Incorporated 11/07/2001

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

86210

General medical practice activities

Officers

Mr Huzeifa Shiraz Porbanderwalla

director · Since 14/03/2019

PHARMACIST

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr Aliasghar Shiraz Porbanderwalla

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mrs Fatema Aliasghar Porbanderwalla

director · Since 13/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Umehani Huzeifa Porbanderwalla

director · Since 13/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Persons with Significant Control

Huzeifa Shiraz Porbanderwalla

25–50% shares

25–50% votes

Appoint directors

British · England · Age 35

39, Bennetts Road North, Coventry, CV7 8JX

Notified 16/07/2020

Mr Aliasghar Shiraz Porbanderwalla

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

39, Bennetts Road North, Coventry, CV7 8JX

Notified 22/02/2022

Former PSCs

Mr Aliasghar Shiraz Porbanderwalla

Ceased 16/11/2020

Charges3 outstanding

charge

satisfied

HSBC BANK PLC

Created 03/06/2008Registered 05/06/2008Satisfied 29/11/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2003Registered 19/08/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2002Registered 16/07/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2002Registered 01/07/2002

charge

satisfied

DERA LIMITED

Created 03/09/2001Registered 06/09/2001Satisfied 01/10/2002