Bluecross Health Limited
04250412
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
26/11/2026
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
director · Since 14/03/2019
PHARMACIST
BRITISH · UNITED KINGDOM · Age 35
Also on 12 other boards
director · Since 22/02/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
director · Since 13/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 2 other boards
director · Since 13/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 32
Also on 2 other boards
Former
corporate nominee director · Resigned 11/07/2001
corporate nominee secretary · Resigned 11/07/2001
director · Resigned 08/09/2009
director · Resigned 08/09/2009
director · Resigned 01/03/2011
director · Resigned 01/03/2011
secretary · Resigned 01/03/2011
secretary · Resigned 26/02/2015
director · Resigned 26/02/2015
director · Resigned 26/02/2015
director · Resigned 22/02/2021
secretary · Resigned 22/02/2021
director · Resigned 20/02/2025
Persons with Significant Control
Huzeifa Shiraz Porbanderwalla
British · England · Age 35
39, Bennetts Road North, Coventry, CV7 8JX
Notified 16/07/2020
Mr Aliasghar Shiraz Porbanderwalla
British · England · Age 48
39, Bennetts Road North, Coventry, CV7 8JX
Notified 22/02/2022
Umehani Huzeifa Porbanderwalla
British · United Kingdom · Age 32
39, Bennetts Road North, Coventry, CV7 8JX
Notified 13/11/2025
Mrs Fatema Aliasghar Porbanderwalla
British · England · Age 42
39, Bennetts Road North, Coventry, CV7 8JX
Notified 13/11/2025
Former PSCs
Mr Aliasghar Shiraz Porbanderwalla
Ceased 16/11/2020
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
39 BENNETTS ROAD NORTH
COVENTRY