BOSTON HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

07607930

Incorporation date

18/04/2011

Size

Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2011)

28/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

13/11/2023

Liquidators' statement of receipts and payments to 2023-10-10

View PDF (13 pages)

11/11/2022

Liquidators' statement of receipts and payments to 2022-10-10

View PDF (14 pages)

02/11/2021

Registered office address changed from 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ to Europa Link Sheffield Business Park Sheffield S9 1XU on 2021-11-02

View PDF (2 pages)

21/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2021

Resolutions

View PDF (1 pages)

21/10/2021

Declaration of solvency

View PDF (5 pages)

17/07/2021

Satisfaction of charge 076079300004 in full

View PDF (1 pages)

17/07/2021

Satisfaction of charge 076079300003 in full

View PDF (1 pages)

12/07/2021

Statement by Directors

View PDF (1 pages)

12/07/2021

Statement of capital on 2021-07-12

View PDF (3 pages)

12/07/2021

Solvency Statement dated 05/07/21

View PDF (1 pages)

12/07/2021

Resolutions

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

05/11/2020

Change of details for Anticus Partners Limited as a person with significant control on 2019-05-17

View PDF (2 pages)

03/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (11 pages)

02/11/2020

Change of details for Anticus Partners Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2020

Change of details for Finance Yorkshire Equity Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2020

Change of details for Anticus Partners Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/10/2020

Change of details for Viking Fund Managers Limited as a person with significant control on 2019-05-16

View PDF (2 pages)

29/10/2020

Change of details for Mr Steven Stocks as a person with significant control on 2019-11-14

View PDF (2 pages)

22/10/2020

Change of details for Finance Yorkshire Equity Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2020

Notification of Steven Stocks as a person with significant control on 2019-11-14

View PDF (2 pages)

22/10/2020

Change of details for Viking Fund Managers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (4 pages)

06/12/2019

Termination of appointment of Hamish George Salmond as a secretary on 2019-11-30

View PDF (1 pages)

02/12/2019

Appointment of Mr Steven Stocks as a secretary on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Hamish George Salmond as a director on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of Nicholas John Jones as a director on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of Colin Pollock Darroch as a director on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of David Gore as a secretary on 2019-11-29

View PDF (1 pages)

29/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (11 pages)

16/10/2019

Appointment of Mr David Gore as a secretary on 2019-10-16

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

16/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

12/02/2018

Registration of charge 076079300004, created on 2018-02-02

View PDF (13 pages)

10/08/2017

Accounts for a small company made up to 2017-04-30

View PDF (13 pages)

28/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

13/09/2016

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

09/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (7 pages)

01/12/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

19/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (7 pages)

19/05/2015

Director's details changed for Mr Colin Pollock Darroch on 2015-05-14

View PDF (2 pages)

13/05/2015

Statement of capital following an allotment of shares on 2014-09-26

View PDF (4 pages)

04/02/2015

Registration of charge 076079300003, created on 2015-01-30

View PDF (50 pages)

30/10/2014

Director's details changed for Mr Ian David Brown on 2014-10-21

View PDF (4 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (6 pages)

22/09/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (8 pages)

14/05/2014

Director's details changed for Mr Colin Pollock Darroch on 2014-05-01

View PDF (2 pages)

14/05/2014

Director's details changed for Mr Steven Stocks on 2013-12-01

View PDF (2 pages)

03/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (8 pages)

15/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

08/10/2012

Appointment of Mr Ian David Brown as a director

View PDF (2 pages)

14/08/2012

Termination of appointment of Craig Hopwood as a director

View PDF (1 pages)

01/06/2012

Duplicate mortgage certificatecharge no:2

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23/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

08/05/2012

Previous accounting period extended from 2012-03-31 to 2012-04-30

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (8 pages)

24/04/2012

Resolutions

View PDF (2 pages)

24/04/2012

Statement of capital following an allotment of shares on 2011-11-17

View PDF (21 pages)

08/03/2012

Statement of capital following an allotment of shares on 2011-10-19

View PDF (21 pages)

01/03/2012

Appointment of Mr Nicholas John Jones as a director

View PDF (2 pages)

06/12/2011

Termination of appointment of Hamish Salmond as a director

View PDF (1 pages)

06/10/2011

Appointment of Hamish George Salmond as a director

View PDF (2 pages)

29/09/2011

Registered office address changed from 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ on 2011-09-29

View PDF (2 pages)

27/09/2011

Registered office address changed from Birksgate Birks Lane, Thunderbridge Kirkburton Huddersfield HD8 0PS United Kingdom on 2011-09-27

View PDF (2 pages)

27/09/2011

Appointment of Hamish George Salmond as a secretary

View PDF (3 pages)

27/09/2011

Appointment of Hamish George Salmond as a director

View PDF (3 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (21 pages)

13/09/2011

Resolutions

View PDF (1 pages)

30/08/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (21 pages)

30/08/2011

Resolutions

View PDF (38 pages)

09/08/2011

Appointment of Craig Hopwood as a director

View PDF (3 pages)

09/08/2011

Change of share class name or designation

View PDF (2 pages)

06/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/04/2011

Appointment of Mr Steven Stocks as a director

View PDF (2 pages)

21/04/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

21/04/2011

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-04-21

View PDF (1 pages)

21/04/2011

Termination of appointment of Michael Ward as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Hbjgw Incorporations Limited as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Hbjgw Secretarial Support Limited as a secretary

View PDF (1 pages)

21/04/2011

Appointment of Mr Colin Pollock Darroch as a director

View PDF (2 pages)

21/04/2011

Certificate of change of name

View PDF (3 pages)

18/04/2011

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

18/04/2022

Last change occurred

30/04/2020

Accounts

Small

Last made up date

30/04/2020

Next account date

30/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	18/04/2011 - 21/04/2011	1148

Persons with Significant Control

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

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Description

About BOSTON HEALTHCARE LIMITED

BOSTON HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 18/04/2011 with the registered office located at Europa Link, Sheffield Business Park, Sheffield S9 1XU. There is currently no 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 BOSTON HEALTHCARE LIMITED?

BOSTON HEALTHCARE LIMITED is currently Dissolved. It was registered on 18/04/2011 and dissolved on 28/09/2024.

Where is BOSTON HEALTHCARE LIMITED located?

BOSTON HEALTHCARE LIMITED is registered at Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does BOSTON HEALTHCARE LIMITED do?

BOSTON HEALTHCARE LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BOSTON HEALTHCARE LIMITED?

The latest filing was on 28/09/2024: Final Gazette dissolved following liquidation.