Bluetree Medical Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-26 · FULL

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Kinsella, James Ralph Jack · Director appointed 2012-06-29
• Carnell, Adam Martyn · Director appointed 2012-06-29
• Carnell, Martyn Dennis · Director appointed 1999-06-22
• Carnell, Paul James · Director appointed 1999-06-22
• Byrom, Gillian Ann · Secretary appointed 1999-06-22 resigned 2021-08-31
• Swain, James Robert · Director appointed 2017-05-01 resigned 2018-11-09
• Shirley, Bryan · Director appointed 2001-06-22 resigned 2018-08-24
• Bradshaw, Deborah · Director appointed 2001-11-20 resigned 2012-08-10
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 1999-06-22 resigned 1999-06-22
• Harrison, Irene Lesley · Nominee Secretary appointed 1999-06-22 resigned 1999-06-22

People with significant control (7)

• Mr Paul James Carnell Ceased 2022-04-29
  Individual Psc · British · resident in England · born 8/1954 · notified 2018-04-09
  Ownership of shares 25 to 50 percent
• Mr James Kinsella Ceased 2022-04-29
  Individual Psc · British · resident in England · born 7/1987 · notified 2018-04-09
  Voting rights 25 to 50 percent
• Mr Adam Martyn Carnell Ceased 2022-04-29
  Individual Psc · British · resident in England · born 8/1987 · notified 2018-04-09
  Voting rights 25 to 50 percent
• Mr Martyn Dennis Carnell Ceased 2022-04-29
  Individual Psc · British · resident in England · born 4/1956 · notified 2018-04-09
  Ownership of shares 25 to 50 percent
• Mr Martyn Dennis Carnell Ceased 2018-04-09
  Individual Psc · British · resident in England · born 4/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Paul James Carnell Ceased 2018-04-09
  Individual Psc · British · resident in England · born 8/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Bluetree Group Limited Active
  Corporate Entity Psc · notified 2022-04-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (33)

2 outstanding · 31 satisfied

• A registered charge Outstanding 037934420033
  Held by Barclays Bank PLC
  Created 2022-10-20
• A registered charge Satisfied 037934420032
  Held by Barclays Bank PLC
  Created 2019-05-03 · satisfied 2022-04-27
  The property known as the land at brookfields park, manvers way, rotherham registered at the land registry under title number SYK663362.
• A registered charge Satisfied 037934420031
  Held by Barclays Bank PLC
  Created 2018-10-03 · satisfied 2022-05-04
• A registered charge Satisfied 037934420029
  Held by Barclays Bank PLC
  Created 2018-09-25 · satisfied 2022-05-04
• A registered charge Satisfied 037934420030
  Held by Barclays Bank PLC
  Created 2018-09-18 · satisfied 2022-05-04
• A registered charge Satisfied 037934420028
  Held by Barclays Bank PLC
  Created 2018-09-18 · satisfied 2022-03-31
• A registered charge Satisfied 037934420027
  Held by Barclays Bank PLC
  Created 2018-08-24 · satisfied 2022-05-04
• A registered charge Satisfied 037934420026
  Held by Barclays Bank PLC
  Created 2018-06-29 · satisfied 2022-05-04
• A registered charge Satisfied 037934420025
  Held by Barclays Bank PLC
  Created 2018-06-29 · satisfied 2022-05-04
• A registered charge Satisfied 037934420024
  Held by Barclays Bank PLC
  Created 2017-11-01 · satisfied 2022-05-04
• A registered charge Satisfied 037934420023
  Held by Barclays Bank PLC
  Created 2017-08-22 · satisfied 2022-03-31
• A registered charge Satisfied 037934420022
  Held by Barclays Bank PLC
  Created 2017-08-08 · satisfied 2022-05-04
• A registered charge Satisfied 037934420021
  Held by Barclays Bank PLC
  Created 2017-08-08 · satisfied 2022-05-04
• A registered charge Satisfied 037934420020
  Held by Barclays Bank PLC
  Created 2017-07-31 · satisfied 2022-03-31
• A registered charge Satisfied 037934420019
  Held by Barclays Bank PLC
  Created 2017-07-24 · satisfied 2022-05-04
• A registered charge Satisfied 037934420017
  Held by Barclays Bank PLC
  Created 2017-07-19 · satisfied 2022-05-04
• A registered charge Satisfied 037934420018
  Held by Barclays Bank PLC
  Created 2017-07-07 · satisfied 2022-05-04
• A registered charge Satisfied 037934420016
  Held by Barclays Bank PLC
  Created 2017-07-06 · satisfied 2022-05-04
• A registered charge Satisfied 037934420015
  Held by Barclays Bank PLC
  Created 2016-10-28 · satisfied 2022-03-31
• A registered charge Satisfied 037934420014
  Held by Barclays Bank PLC
  Created 2016-10-28 · satisfied 2022-03-31
• A registered charge Satisfied 037934420013
  Held by Barclays Bank PLC
  Created 2016-10-26 · satisfied 2022-03-31
• A registered charge Satisfied 037934420012
  Held by Barclays Bank PLC
  Created 2016-09-07 · satisfied 2022-03-31
• A registered charge Satisfied 037934420011
  Held by Barclays Bank PLC
  Created 2016-09-07 · satisfied 2022-03-31
• A registered charge Satisfied 037934420010
  Held by Barclays Bank PLC
  Created 2016-09-07 · satisfied 2022-03-31
• A registered charge Satisfied 037934420009
  Held by Barclays Bank PLC
  Created 2016-08-19 · satisfied 2022-03-31

Showing 25 of 33 charges. View all on Companies House.

Recent filings (15)

• 2026-06-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-31 Full accounts (paper) AA Accounts
• 2025-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Full accounts (paper) AA Accounts
• 2024-06-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-30 Memorandum and articles (paper) MA Incorporation
• 2024-04-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-23 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-04-23 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-23 Legacy (paper) SH20 Capital
• 2024-04-23 Legacy (paper) CAP-SS Insolvency
• 2024-01-22 Full accounts (paper) AA Accounts
• 2023-06-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-01 Change registered office address company with date old address new address AD01 Address
• 2022-11-29 Change registered office address company with date old address new address (paper) AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.