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BOSWELL HEALTHCARE LTD

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BOSWELL HEALTHCARE LTD

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Key Data

Status

Active

Company No.

05819426

Incorporation date

17/05/2006

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Bramley, Drift Road, Maidenhead SL6 3STCopy
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Latest events (Record since 17/05/2006)
dot icon12/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon25/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (14 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-05-31
View PDF (13 pages)
dot icon20/06/2025
Registration of charge 058194260003, created on 2025-06-18
View PDF (20 pages)
dot icon20/06/2025
Registration of charge 058194260004, created on 2025-06-18
View PDF (30 pages)
dot icon04/06/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/06/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with updates
View PDF (5 pages)
dot icon12/12/2024
Cessation of Anne Leach as a person with significant control on 2024-12-10
View PDF (1 pages)
dot icon12/12/2024
Cessation of Douglas Leach as a person with significant control on 2024-12-10
View PDF (1 pages)
dot icon12/12/2024
Termination of appointment of Douglas Leach as a director on 2024-12-10
View PDF (1 pages)
dot icon12/12/2024
Appointment of Mr Kuljit Singh Grewal as a director on 2024-12-10
View PDF (2 pages)
dot icon12/12/2024
Appointment of Mrs Parmjit Kaur Grewal as a director on 2024-12-10
View PDF (2 pages)
dot icon12/12/2024
Notification of Oakwood Care Ltd as a person with significant control on 2024-12-10
View PDF (2 pages)
dot icon12/12/2024
Registered office address changed from Flat 2, Bonaly House Neb Lane Oxted RH8 9JZ England to Bramley Drift Road Maidenhead SL6 3st on 2024-12-12
View PDF (1 pages)
dot icon31/10/2024
Notification of Anne Leach as a person with significant control on 2024-10-31
View PDF (2 pages)
dot icon20/08/2024
Registered office address changed from 53 Fairlands Road Fairlands Guildford Surrey GU3 3HZ England to Flat 2, Bonaly House Neb Lane Oxted RH8 9JZ on 2024-08-20
View PDF (1 pages)
dot icon20/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon20/06/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon17/06/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon25/02/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (9 pages)
dot icon08/06/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (10 pages)
dot icon08/06/2021
Confirmation statement made on 2021-05-17 with updates
View PDF (5 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon29/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (8 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon19/03/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (9 pages)
dot icon13/01/2019
Director's details changed for Mr Douglas Leach on 2019-01-01
View PDF (2 pages)
dot icon09/01/2019
Termination of appointment of Anne Marie Leach as a secretary on 2018-12-31
View PDF (1 pages)
dot icon13/09/2018
Registered office address changed from 42 Fairlands Avenue Fairlands Guildford GU3 3NB England to 53 Fairlands Road Fairlands Guildford Surrey GU3 3HZ on 2018-09-13
View PDF (1 pages)
dot icon14/06/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon23/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon23/01/2017
Registered office address changed from Woodside, South Close Green Merstham Surrey RH1 3DU to 42 Fairlands Avenue Fairlands Guildford GU3 3NB on 2017-01-23
View PDF (1 pages)
dot icon23/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2016
Total exemption full accounts made up to 2015-05-31
View PDF (13 pages)
dot icon29/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption full accounts made up to 2014-05-31
View PDF (13 pages)
dot icon08/07/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon22/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Total exemption full accounts made up to 2012-05-31
View PDF (13 pages)
dot icon17/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon18/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon15/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2010
Director's details changed for Douglas Leach on 2010-05-01
View PDF (2 pages)
dot icon03/03/2010
Total exemption full accounts made up to 2009-05-31
View PDF (9 pages)
dot icon17/06/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon08/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (11 pages)
dot icon29/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon03/06/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon14/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (9 pages)
dot icon08/06/2007
Return made up to 17/05/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon02/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/05/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

49
2023
change arrow icon-17.21 % *

* during past year

Cash in Bank

£89,752.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
745.60K
-
0.00
39.09K
-
2022
48
866.92K
-
0.00
108.41K
-
2023
49
866.92K
-
0.00
89.75K
-
2023
49
866.92K
-
0.00
89.75K
-

Employees

2023

Employees

49 Ascended2 % *

Net Assets(GBP)

866.92K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.75K £Descended-17.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leach, Douglas
Director
17/05/2006 - 10/12/2024
2
Grewal, Kuljit Singh
Director
10/12/2024 - Present
9
Grewal, Parmjit Kaur
Director
10/12/2024 - Present
3
Leach, Anne Marie
Secretary
17/05/2006 - 31/12/2018
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BOSWELL HEALTHCARE LTD

BOSWELL HEALTHCARE LTD is an(a) Active company incorporated on 17/05/2006 with the registered office located at Bramley, Drift Road, Maidenhead SL6 3ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSWELL HEALTHCARE LTD?

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BOSWELL HEALTHCARE LTD is currently Active. It was registered on 17/05/2006 .

Where is BOSWELL HEALTHCARE LTD located?

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BOSWELL HEALTHCARE LTD is registered at Bramley, Drift Road, Maidenhead SL6 3ST.

What does BOSWELL HEALTHCARE LTD do?

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BOSWELL HEALTHCARE LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BOSWELL HEALTHCARE LTD have?

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BOSWELL HEALTHCARE LTD had 49 employees in 2023.

What is the latest filing for BOSWELL HEALTHCARE LTD?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-08 with no updates.