Bluetree Medical Limited
Dormant Company · Rotherham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedBluetree Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-29 · No cessation recorded
Source record 118285518Show 6 ceased records
MC
Mr Martyn Dennis CarnellIndividual
Shares: over 25%, up to 50%
Notified 2018-04-09 · Ceased 2022-04-29
Source record 119212605PC
Mr Paul James CarnellIndividual
Shares: over 25%, up to 50%
Notified 2018-04-09 · Ceased 2022-04-29
Source record 119212608JK
Mr James KinsellaIndividual
Voting rights: over 25%, up to 50%
Notified 2018-04-09 · Ceased 2022-04-29
Source record 107019567AC
Mr Adam Martyn CarnellIndividual
Voting rights: over 25%, up to 50%
Notified 2018-04-09 · Ceased 2022-04-29
Source record 107019556PC
Mr Paul James CarnellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-09
Source record 113698829MC
Mr Martyn Dennis CarnellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-09
Source record 113698827People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
JS
James SwainResigned director
Resigned 2017-05-01 · 1 yr · Company Director
DB
Deborah BradshawResigned director
Resigned 2012-11-23 · 1 yr · Director
BS
Bryan ShirleyResigned director
Resigned 2001-06-22 · 17 yrs · Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1999-06-22
GB
Gillian ByromResigned secretary
Resigned 1999-06-22 · 22 yrs
IH
Irene HarrisonResigned secretary
Resigned 1999-06-22
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active