UK Companies House feature
BLACKBERRY CLINIC LIMITED
Cash
£518K
+68.3% vs 2020
Net assets
£578K
-4.9% vs 2020
Employees
65
0% vs 2020
Profit before tax
—
Period ending 2021-04-30
Profile
- Company number
- 09540853
- Status
- Active
- Incorporation
- 2015-04-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Net assets
2-year trend · vs UK Healthcare median
Accounts
2-year trend · latest 2021-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £307,576 | £517,558 | |
| Total assets less current liabilities | £621,910 | £961,423 | |
| Net assets | £607,182 | £577,557 | |
| Equity | £607,182 | £577,557 | |
| Average employees | 65 | 65 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In January 2024, Bupa Occupational Health Limited ("BOHL") completed the acquisition of the shares of Blackberry Clinics Group Limited, which is the immediate parent of the Company.”
- “The Company invested £355,000 in 2024 for building fit out costs to upgrade existing infrastructure and align with Bupa branding.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2024-02-01 | — | — |
| LEDSHAM, Stephen | Director | 2024-02-01 | Jun 1983 | British |
| MELIA, Sarah | Director | 2024-02-01 | Dec 1971 | British |
| PAICE, Joanna Ruth | Director | 2024-02-01 | Jul 1977 | British |
| SIMIC, Petra, Dr | Director | 2024-02-01 | Jul 1976 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRIDES, Simon Peter, Dr | Director | 2015-04-14 | 2024-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Simon Peter Petrides | Individual | Shares 75–100%, Voting 75–100% | 2016-06-30 | Ceased 2016-06-30 |
| Blackberry Clinic Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-07 | DISS40 | gazette | gazette filings brought up to date |
| 2026-04-04 | AA | accounts | accounts with accounts type full |
| 2026-03-31 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-12-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-23 | AA01 | accounts | change account reference date company previous shortened |
| 2024-12-24 | AA | accounts | accounts with accounts type total exemption full |
| 2024-04-30 | MA | incorporation | memorandum articles |
| 2024-04-30 | RESOLUTIONS | resolution | resolution |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | AA01 | accounts | change account reference date company previous shortened |
| 2024-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-06 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
| 2024-02-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory