BOTANY HOUSE LIMITED

Key Data

Status

Active

Company No.

04879605

Incorporation date

27/08/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

13/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/08/2024

Registration of charge 048796050002, created on 2024-08-01

View PDF (17 pages)

01/08/2024

Termination of appointment of Jeanette Suzanne Lane as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Michael Lane as a secretary on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Michael Lane as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Mr Rashid James as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Cessation of Michael Lane as a person with significant control on 2024-08-01

View PDF (1 pages)

01/08/2024

Cessation of Jeanette Suzanne Lane as a person with significant control on 2024-08-01

View PDF (1 pages)

01/08/2024

Notification of Rjbs Healthcare Group Ltd as a person with significant control on 2024-08-01

View PDF (2 pages)

01/08/2024

Registered office address changed from 1-3 Chester Road Neston Cheshire CH64 9PA to 44 Taylor Street Chadderton Oldham OL9 9HH on 2024-08-01

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

01/08/2024

Appointment of Mrs Saboohi Wilson as a director on 2024-08-01

View PDF (2 pages)

20/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

30/10/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/10/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

30/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

30/09/2021

Director's details changed for Michael Lane on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mrs Jeanette Suzanne Lane on 2021-09-30

View PDF (2 pages)

30/09/2021

Change of details for Mr Michael Lane as a person with significant control on 2021-09-30

View PDF (2 pages)

30/09/2021

Change of details for Mrs Jeanette Suzanne Lane as a person with significant control on 2021-09-30

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

15/11/2019

Director's details changed for Mrs Jeanette Suzanne Lane on 2019-06-10

View PDF (2 pages)

03/10/2019

Change of details for Mr Michael Lane as a person with significant control on 2019-07-09

View PDF (2 pages)

01/10/2019

Change of details for Mr Michael Lane as a person with significant control on 2019-07-09

View PDF (2 pages)

30/09/2019

Change of details for Mrs Jeanette Suzanne Lane as a person with significant control on 2019-07-09

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

29/08/2019

Secretary's details changed for Michael Lane on 2019-08-29

View PDF (1 pages)

29/08/2019

Director's details changed for Michael Lane on 2019-08-29

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

30/08/2018

Director's details changed for Michael Lane on 2018-08-01

View PDF (2 pages)

30/08/2018

Director's details changed for Jeanette Suzanne Lane on 2018-08-01

View PDF (2 pages)

30/08/2018

Change of details for Mr Michael Lane as a person with significant control on 2018-08-01

View PDF (2 pages)

30/08/2018

Change of details for Mrs Jeanette Suzanne Lane as a person with significant control on 2018-08-01

View PDF (2 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

03/10/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

21/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (3 pages)

16/09/2011

Director's details changed for Michael Lane on 2011-08-27

View PDF (2 pages)

16/09/2011

Director's details changed for Jeanette Suzanne Lane on 2011-08-27

View PDF (2 pages)

16/09/2011

Secretary's details changed for Michael Lane on 2011-08-27

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Michael Lane on 2010-08-27

View PDF (2 pages)

27/09/2010

Director's details changed for Jeanette Suzanne Lane on 2010-08-27

View PDF (2 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

03/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

18/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

22/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

17/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

25/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

27/11/2005

Return made up to 27/08/05; full list of members

View PDF (2 pages)

28/10/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

22/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

30/09/2003

Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2003

Registered office changed on 17/09/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

27/08/2003

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOTANY HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/08/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
39
680.01K
-
0.00
265.21K
-

2022
39
699.93K
-
0.00
231.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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 Michael Lane	Director	27/08/2003 - 01/08/2024	-
Mr Rashid James	Director	01/08/2024 - Present	9
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/08/2003 - 27/08/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	27/08/2003 - 27/08/2003	9963
Mrs Jeanette Suzanne Lane	Director	27/08/2003 - 01/08/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BOTANY HOUSE LIMITED

BOTANY HOUSE LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at 44 Taylor Street, Chadderton, Oldham OL9 9HH. 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 BOTANY HOUSE LIMITED?

BOTANY HOUSE LIMITED is currently Active. It was registered on 27/08/2003 .

Where is BOTANY HOUSE LIMITED located?

BOTANY HOUSE LIMITED is registered at 44 Taylor Street, Chadderton, Oldham OL9 9HH.

What does BOTANY HOUSE LIMITED do?

BOTANY HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BOTANY HOUSE LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.