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BLUE TENANT 1 LIMITED

Private limited company (Ltd.) Inactive

Registration No.
10448699
Incorporation Date
2016-10-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
bmihealthcare.co.uk/
Source: Companies House

BLUE TENANT 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10448699, and its current status with Companies House is inactive. The company was incorporated on 27 October 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BLUE TENANT 1 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 5 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 TENANT 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GHG 1 (HOSPITAL OPERATIONS) 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
GHG 1 (HOSPITAL OPERATIONS) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

No current officer appointment is recorded for BLUE TENANT 1 LIMITED in this view — all 3 records shown are former appointments, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at BLUE TENANT 1 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.

HD
Henry Davies RESIGNED

Appointed
2016-10-27
Resigned
2019-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Karen Prins RESIGNED

Appointed
2017-10-01
Resigned
2019-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael O'Donnell RESIGNED

Appointed
2018-01-23
Resigned
2019-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLUE TENANT 1 LIMITED sits 3 levels below its ultimate parent, NETCARE LTD. Immediately above BLUE TENANT 1 LIMITED is GHG 1 (HOSPITAL OPERATIONS) LIMITED, holding 100% as filed in BLUE TENANT 1 LIMITED's own shareholder record with Companies House. NETCARE LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
NETCARE LTD

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Frequently Asked Questions

Who owns BLUE TENANT 1 LIMITED?

One shareholder is currently on record for BLUE TENANT 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GHG 1 (HOSPITAL OPERATIONS) 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 TENANT 1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLUE TENANT 1 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 TENANT 1 LIMITED have on record?

1 shareholder is shown on record for BLUE TENANT 1 LIMITED.

What is BLUE TENANT 1 LIMITED's company registration number?

BLUE TENANT 1 LIMITED's registration number is 10448699, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BLUE TENANT 1 LIMITED still an active company?

BLUE TENANT 1 LIMITED's status on Companies House is listed as inactive, not currently active.

When was BLUE TENANT 1 LIMITED incorporated?

BLUE TENANT 1 LIMITED was incorporated on 27 October 2016, according to Companies House.

What is BLUE TENANT 1 LIMITED's registered address?

The registered address on file for BLUE TENANT 1 LIMITED is London, United Kingdom.

What legal structure is BLUE TENANT 1 LIMITED registered as?

BLUE TENANT 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUE TENANT 1 LIMITED?

No current officer appointment is recorded for BLUE TENANT 1 LIMITED in this view — all 3 records shown are former appointments, filed with Companies House. Management authority at BLUE TENANT 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUE TENANT 1 LIMITED have a parent company or subsidiaries?

BLUE TENANT 1 LIMITED sits 3 levels below its ultimate parent, NETCARE LTD.

Can Zavia monitor changes to BLUE TENANT 1 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 TENANT 1 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 TENANT 1 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 TENANT 1 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 5 October 2026.

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