BOTHA MEDICAL LIMITED

Key Data

Status

Active

Company No.

05494372

Incorporation date

29/06/2005

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2005)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/10/2025

Register inspection address has been changed from 9 Lexington Place Kingston upon Thames KT1 4JF England to 41 Berrylands Road Surbiton KT5 8PA

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

23/04/2025

Change of details for Dr Willem Johannes Botha as a person with significant control on 2025-04-23

View PDF (2 pages)

23/04/2025

Director's details changed for Dr. Willem Johannes Botha on 2025-04-23

View PDF (2 pages)

23/04/2025

Director's details changed for Mrs Joanne Louise Botha on 2025-04-23

View PDF (2 pages)

13/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

13/12/2024

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

26/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

02/04/2024

Appointment of Mrs Joanne Louise Botha as a director on 2024-04-02

View PDF (2 pages)

03/01/2024

Registered office address changed from 9 Lexington Place Kingston upon Thames KT1 4JF England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 2024-01-03

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

31/10/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

18/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

08/09/2022

Change of details for Dr Willem Johannes Botha as a person with significant control on 2022-09-08

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

13/07/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

15/10/2020

Change of details for Dr Willem Johannes Botha as a person with significant control on 2019-12-01

View PDF (2 pages)

14/10/2020

Statement of capital following an allotment of shares on 2019-12-01

View PDF (3 pages)

12/10/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

29/06/2020

Register inspection address has been changed from 174 Broom Road Teddington TW11 9PQ England to 9 Lexington Place Kingston upon Thames KT1 4JF

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

14/05/2020

Change of details for Dr Willem Johannes Botha as a person with significant control on 2020-05-01

View PDF (2 pages)

14/05/2020

Director's details changed for Doctor Willem Botha on 2020-05-01

View PDF (2 pages)

14/05/2020

Secretary's details changed for Joanne Louise Botha on 2020-05-01

View PDF (1 pages)

14/05/2020

Registered office address changed from 174 Broom Road Middlesex Teddington TW11 9PQ England to 9 Lexington Place Kingston upon Thames KT1 4JF on 2020-05-14

View PDF (1 pages)

04/03/2020

Registered office address changed from 0Ne Croydon Addiscombe Road 13th Floor Croydon CR0 0XT England to 174 Broom Road Middlesex Teddington TW11 9PQ on 2020-03-04

View PDF (1 pages)

07/11/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

01/07/2019

Register inspection address has been changed from 41 Rydal Gardens Whitton Hounslow TW3 2JJ England to 174 Broom Road Teddington TW11 9PQ

View PDF (1 pages)

01/07/2019

Registered office address changed from C/O 1st Contact Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to 0Ne Croydon Addiscombe Road 13th Floor Croydon CR0 0XT on 2019-07-01

View PDF (1 pages)

29/08/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

14/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

14/07/2018

Register inspection address has been changed from The Farm House Lagham Park Farm Eastbourne Road South Godstone Godstone Surrey RH9 8JB England to 41 Rydal Gardens Whitton Hounslow TW3 2JJ

View PDF (1 pages)

12/10/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

26/07/2017

Notification of Willem Johannes Botha as a person with significant control on 2016-07-01

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

14/07/2014

Register inspection address has been changed to The Farm House Lagham Park Farm Eastbourne Road South Godstone Godstone Surrey RH9 8JB

View PDF (1 pages)

14/07/2014

Secretary's details changed for Joanne Louise Botha on 2013-07-09

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

03/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (3 pages)

03/07/2013

Registered office address changed from 21 Allen Road Sunbury-on-Thames Middlesex TW16 5LS United Kingdom on 2013-07-03

View PDF (1 pages)

08/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

25/11/2010

Certificate of change of name

View PDF (3 pages)

03/11/2010

Director's details changed for Doctor Willem Botha on 2010-11-03

View PDF (2 pages)

03/11/2010

Secretary's details changed for Joanne Louise Botha on 2010-11-03

View PDF (2 pages)

03/11/2010

Registered office address changed from 10 Graham Road Hampton Middlesex TW12 1AN United Kingdom on 2010-11-03

View PDF (1 pages)

23/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

12/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Doctor Willem Botha on 2010-01-11

View PDF (2 pages)

11/01/2010

Secretary's details changed for Joanne Louise Botha on 2010-01-11

View PDF (1 pages)

11/01/2010

Registered office address changed from 11 Belgrade Road Hampton Middlesex TW12 2AZ United Kingdom on 2010-01-11

View PDF (1 pages)

12/08/2009

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

06/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

06/07/2009

Director's change of particulars / willem botha / 31/08/2008

View PDF (1 pages)

10/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

19/08/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

19/08/2008

Location of debenture register

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from 2 university mansions lower richmond road putney london SW15 1EP

View PDF (1 pages)

19/08/2008

Secretary's change of particulars / joanne botha / 18/08/2008

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: castlewood house, 11 fulwood gardens, twickenham middlesex TW1 1EN

View PDF (1 pages)

11/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

06/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

06/07/2007

Location of debenture register

View PDF (1 pages)

06/07/2007

Location of register of members

View PDF (1 pages)

06/07/2007

Registered office changed on 06/07/07 from: castlewood house 11 fulwood gardens twickenham TW1 1EN

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

06/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: broadway house 2-6 fulham broadway london SW6 1AA

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
11.00K
-
0.00
-
-

2022
2
224.00
-
0.00
-
-

2023
2
470.00
-
0.00
-
-

2023
2
470.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

470.00 £109.82 % *

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
Botha, Joanne Louise	Director	02/04/2024 - Present	2
Botha, Willem Johannes	Director	21/07/2005 - Present	2
Botha, Joanne Louise	Secretary	01/07/2006 - Present	-

Persons with Significant Control

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

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Description

About BOTHA MEDICAL LIMITED

BOTHA MEDICAL LIMITED is an(a) Active company incorporated on 29/06/2005 with the registered office located at Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTHA MEDICAL LIMITED?

BOTHA MEDICAL LIMITED is currently Active. It was registered on 29/06/2005 .

Where is BOTHA MEDICAL LIMITED located?

BOTHA MEDICAL LIMITED is registered at Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP.

What does BOTHA MEDICAL LIMITED do?

BOTHA MEDICAL LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does BOTHA MEDICAL LIMITED have?

BOTHA MEDICAL LIMITED had 2 employees in 2023.

What is the latest filing for BOTHA MEDICAL LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.