Blackhills Clinic Limited

Company details

Type

Private Limited Company

Incorporated

2006-11-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Tinning, Murray John · Director appointed 2026-03-19
• Barclay, Jacqueline Harris · Director appointed 2025-01-31
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2022-08-30
• Hans, Jagdeep Singh, Dr · Director appointed 2021-10-29
• Ainley, Harvey Bertenshaw · Director appointed 2024-08-13 resigned 2026-03-12
• Lillywhite, Graeme Richard Ross · Director appointed 2020-02-04 resigned 2021-10-29
• Stone, Alison · Director appointed 2016-06-14 resigned 2021-10-29
• Stone, Paul · Director appointed 2006-11-23 resigned 2021-10-29
• Watkins, Kenneth Edward Elvet · Director appointed 2006-11-23 resigned 2014-01-31

People with significant control (3)

• Mr Paul Stone Ceased 2021-10-29
  Individual Psc · British · resident in Scotland · born 4/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Alison Stone Ceased 2021-10-29
  Individual Psc · British · resident in Scotland · born 11/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• The Real Good Dental Company Limited Active
  Corporate Entity Psc · notified 2021-10-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC3124340003
  Held by Santander UK PLC as Security Agent
  Created 2025-10-13
  N/A.
• A registered charge Outstanding SC3124340002
  Held by Santander UK PLC (Company Number 02294747) as Security Trustee for the Secured Parties
  Created 2024-09-09
  N/A.
• A registered charge Outstanding SC3124340001
  Held by Santander UK PLC as Security Agent
  Created 2022-07-29
  N/A.

Recent filings (15)

• 2026-03-30 Change account reference date company current shortened AA01 Accounts
• 2026-03-25 Appointment of director AP01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-31 Second filing notification of a person with significant control (paper) RP04PSC02 PSC
• 2025-06-18 Change account reference date company previous extended AA01 Accounts
• 2025-05-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-07 Legacy (paper) PARENT_ACC Accounts
• 2025-05-07 Legacy (paper) GUARANTEE2 Other
• 2025-05-07 Legacy (paper) AGREEMENT2 Other
• 2025-03-26 Change account reference date company previous shortened AA01 Accounts
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Appointment of director AP01 Officers
• 2024-12-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

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