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BOSTON HEALTHCARE LIMITED - 6 Navigation Court, Calder Park, Wakefield, Yorkshire, United Kingdom
Company Information
- Company registration number
- 07607930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Navigation Court
- Calder Park
- Wakefield
- Yorkshire
- WF2 7BJ 6 Navigation Court, Calder Park, Wakefield, Yorkshire, WF2 7BJ UK
Management
- Managing Directors
- BROWN, Ian David
- STOCKS, Steven
- Company secretaries
- STOCKS, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-18
- Age Of Company 2011-04-18 13 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Mr Steven Stocks
- Finance Yorkshire Equity Gp Limited
- Anticus Partners Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ENSCO 852 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
✓
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BOSTON HEALTHCARE LIMITED Company Description
- BOSTON HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07607930. Its current trading status is "live". It was registered 2011-04-18. It was previously called ENSCO 852 LIMITED. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-04-18.It can be contacted at 6 Navigation Court .
Get BOSTON HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boston Healthcare Limited - 6 Navigation Court, Calder Park, Wakefield, Yorkshire, United Kingdom
- 2011-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOSTON HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07607930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07607930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07607930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-17) - MR04
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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resolution (2021-07-12) - RESOLUTIONS
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legacy (2021-07-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19
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legacy (2021-07-12) - SH20
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
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change-to-a-person-with-significant-control (2020-10-30) - PSC05
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change-to-a-person-with-significant-control (2020-10-29) - PSC05
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change-to-a-person-with-significant-control (2020-10-29) - PSC04
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change-to-a-person-with-significant-control (2020-10-22) - PSC05
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notification-of-a-person-with-significant-control (2020-10-22) - PSC01
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confirmation-statement-with-updates (2020-04-20) - CS01
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accounts-with-accounts-type-small (2020-11-03) - AA
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change-to-a-person-with-significant-control (2020-11-05) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-29) - TM02
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accounts-with-accounts-type-small (2019-10-29) - AA
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-16) - MR04
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01
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accounts-with-accounts-type-small (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-10) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-13) - AA
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mortgage-satisfy-charge-full (2016-08-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-19) - CH01
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capital-allotment-shares (2015-05-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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accounts-with-accounts-type-small (2015-12-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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capital-allotment-shares (2014-10-10) - SH01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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accounts-with-accounts-type-small (2014-09-22) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-small (2013-09-03) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-01) - AP01
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capital-allotment-shares (2012-03-08) - SH01
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resolution (2012-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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change-account-reference-date-company-previous-extended (2012-05-08) - AA01
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capital-allotment-shares (2012-04-24) - SH01
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legacy (2012-06-01) - MG01
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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legacy (2012-05-23) - MG01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-09) - AP01
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incorporation-company (2011-04-18) - NEWINC
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certificate-change-of-name-company (2011-04-21) - CERTNM
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appoint-person-director-company-with-name (2011-04-21) - AP01
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termination-secretary-company-with-name (2011-04-21) - TM02
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capital-name-of-class-of-shares (2011-08-09) - SH08
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termination-director-company-with-name (2011-04-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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resolution (2011-08-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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resolution (2011-09-13) - RESOLUTIONS
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capital-allotment-shares (2011-09-21) - SH01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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appoint-person-secretary-company-with-name (2011-09-27) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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change-account-reference-date-company-current-shortened (2011-04-21) - AA01
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capital-allotment-shares (2011-08-30) - SH01
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legacy (2011-08-06) - MG01
