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BLUE RIBBON HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10165316
Incorporation Date
2016-05-05
Company Type
Private limited company (Ltd.)
Address
Warrington, United Kingdom
Website
www.brhw.co.uk/
Source: Companies House

BLUE RIBBON HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10165316, and its current status with Companies House is active. The company was incorporated on 5 May 2016 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for BLUE RIBBON HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BLUE RIBBON HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLUE RIBBON HEALTHCARE GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLUE RIBBON HEALTHCARE GROUP LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for BLUE RIBBON HEALTHCARE LIMITED is a current appointment, filed with Companies House. Charlotte Smith (appointed 2022-11-03) serves as Director. The remaining 4 records shown (Paul Carter, Anthony Hill and 2 others) are former appointments that have since been resigned.

Management authority at BLUE RIBBON HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Charlotte Smith ACTIVE

Appointed
2022-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Carter RESIGNED

Appointed
2016-05-05
Resigned
2024-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anthony Hill RESIGNED

Appointed
2016-05-05
Resigned
2020-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Samantha Leonard RESIGNED

Appointed
2017-02-06
Resigned
2023-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fuller RESIGNED

Appointed
2019-04-17
Resigned
2022-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLUE RIBBON HEALTHCARE LIMITED sits 6 levels below its ultimate parent, QUEEN'S PARK EQUITY LLP, registered in United Kingdom. Immediately above BLUE RIBBON HEALTHCARE LIMITED is BLUE RIBBON HEALTHCARE GROUP LIMITED, holding 100% as filed in BLUE RIBBON HEALTHCARE LIMITED's own shareholder record with Companies House. QUEEN'S PARK EQUITY LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
QUEEN'S PARK EQUITY LLP
United Kingdom

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Frequently Asked Questions

Who owns BLUE RIBBON HEALTHCARE LIMITED?

One shareholder is currently on record for BLUE RIBBON HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLUE RIBBON HEALTHCARE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLUE RIBBON HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLUE RIBBON HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLUE RIBBON HEALTHCARE LIMITED have on record?

1 shareholder is shown on record for BLUE RIBBON HEALTHCARE LIMITED.

What is BLUE RIBBON HEALTHCARE LIMITED's company registration number?

BLUE RIBBON HEALTHCARE LIMITED's registration number is 10165316, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLUE RIBBON HEALTHCARE LIMITED still an active company?

BLUE RIBBON HEALTHCARE LIMITED's status on Companies House is listed as active.

When was BLUE RIBBON HEALTHCARE LIMITED incorporated?

BLUE RIBBON HEALTHCARE LIMITED was incorporated on 5 May 2016, according to Companies House.

What is BLUE RIBBON HEALTHCARE LIMITED's registered address?

The registered address on file for BLUE RIBBON HEALTHCARE LIMITED is Warrington, United Kingdom.

What legal structure is BLUE RIBBON HEALTHCARE LIMITED registered as?

BLUE RIBBON HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUE RIBBON HEALTHCARE LIMITED?

One of the 5 officer records shown for BLUE RIBBON HEALTHCARE LIMITED is a current appointment, filed with Companies House. Charlotte Smith (appointed 2022-11-03) serves as Director. The remaining 4 records shown (Paul Carter, Anthony Hill and 2 others) are former appointments that have since been resigned. Management authority at BLUE RIBBON HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUE RIBBON HEALTHCARE LIMITED have a parent company or subsidiaries?

BLUE RIBBON HEALTHCARE LIMITED sits 6 levels below its ultimate parent, QUEEN'S PARK EQUITY LLP, registered in United Kingdom.

Can Zavia monitor changes to BLUE RIBBON HEALTHCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUE RIBBON HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLUE RIBBON HEALTHCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLUE RIBBON HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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