BOS EYECARE LIMITED

Key Data

Status

Liquidation

Company No.

05331460

Incorporation date

13/01/2005

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

30/03/2026

Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 100 Barbirolli Square Manchester M2 3BD on 2026-03-30

View PDF (3 pages)

30/03/2026

Resolutions

View PDF (1 pages)

26/03/2026

Declaration of solvency

View PDF (6 pages)

26/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

14/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (4 pages)

23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

29/01/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

29/01/2025

Director's details changed for Mr Manish Patel on 2025-01-29

View PDF (2 pages)

29/01/2025

Change of details for Mr Manish Patel as a person with significant control on 2025-01-29

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (4 pages)

04/01/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

20/12/2023

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

13/01/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

22/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

11/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

05/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

05/01/2021

Previous accounting period extended from 2020-01-30 to 2020-03-31

View PDF (1 pages)

16/01/2020

Unaudited abridged accounts made up to 2019-01-31

View PDF (9 pages)

15/01/2020

Secretary's details changed for Poundmore Limited on 2020-01-13

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

30/10/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

23/01/2019

Director's details changed for Mr Manish Patel on 2019-01-23

View PDF (2 pages)

24/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

22/08/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (10 pages)

15/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

16/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

09/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

18/09/2014

Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 2014-09-18

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (19 pages)

01/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

27/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

17/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Manish Patel on 2010-01-13

View PDF (2 pages)

15/02/2010

Secretary's details changed for Poundmore Limited on 2010-01-13

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (9 pages)

29/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

17/04/2008

Secretary appointed poundmore LIMITED

View PDF (2 pages)

12/03/2008

Appointment terminated director nina patel

View PDF (1 pages)

12/03/2008

Appointment terminated secretary manish patel

View PDF (1 pages)

11/03/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

26/02/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

30/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

30/03/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

12/08/2005

Registered office changed on 12/08/05 from: 7TH floor, ockway house 41 stamford hill london N16 5SR

View PDF (1 pages)

13/01/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOS EYECARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
472.38K
-
0.00
265.16K
-

2022
5
521.42K
-
0.00
239.45K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Manish Patel	Director	13/01/2005 - Present	9
POUNDMORE LTD	Corporate Secretary	29/02/2008 - Present	9
Patel, Nina	Director	13/01/2005 - 29/02/2008	-
Patel, Manish	Secretary	13/01/2005 - 29/02/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,900

Company	Classification	Incorporation	Status	Turnover
GB LIGHTS PLC Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, 12799557	Support activities for crop production	07/08/2020	Liquidation	-
YOUNGS SCHNAUZERS LIMITED 38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR, 11600645	Raising of other animals	02/10/2018	Liquidation	-
LANGBANK FORESTRY SERVICES LTD Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, 08993777	Silviculture and other forestry activities	11/04/2014	Liquidation	-
A.HUMPHRIES & SON LIMITED Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, 00811861	Mixed farming	08/07/1964	Liquidation	-
A.J.HARRIS AND SON(FARMERS)LIMITED Suite 44, Dunston House, Dunston Road, Chesterfield S41 9QD, 00505344	Mixed farming	12/03/1952	Liquidation	-

GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BOS EYECARE LIMITED

BOS EYECARE LIMITED is an(a) Liquidation company incorporated on 13/01/2005 with the registered office located at C/O XEINADIN CORPORATE RECOVERY, 100 Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOS EYECARE LIMITED?

BOS EYECARE LIMITED is currently Liquidation. It was registered on 13/01/2005 .

Where is BOS EYECARE LIMITED located?

BOS EYECARE LIMITED is registered at C/O XEINADIN CORPORATE RECOVERY, 100 Barbirolli Square, Manchester M2 3BD.

What does BOS EYECARE LIMITED do?

BOS EYECARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BOS EYECARE LIMITED?

The latest filing was on 30/03/2026: Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 100 Barbirolli Square Manchester M2 3BD on 2026-03-30.