BOUTIQUE CARE SHEPPERTON LTD

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BOUTIQUE CARE SHEPPERTON LTD

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Key Data

Status

Active

Company No.

07460088

Incorporation date

03/12/2010

Size

Small

Contacts

Registered address

Registered address

227 London Road, Romford, Essex RM7 9BQCopy
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Latest events (Record since 03/12/2010)
dot icon24/10/2025
Accounts for a small company made up to 2025-03-31
dot icon22/10/2025
Satisfaction of charge 074600880003 in full
dot icon10/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon17/02/2025
Registration of charge 074600880004, created on 2025-02-14
dot icon17/02/2025
Registration of charge 074600880005, created on 2025-02-14
dot icon05/12/2024
Accounts for a small company made up to 2024-03-31
dot icon06/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon13/12/2023
Accounts for a small company made up to 2023-03-31
dot icon18/10/2023
Satisfaction of charge 074600880001 in full
dot icon18/10/2023
Satisfaction of charge 074600880002 in full
dot icon18/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon26/06/2023
Notification of Boutique Holdco 1 Ltd as a person with significant control on 2023-04-03
dot icon26/06/2023
Cessation of Ameet Kotecha as a person with significant control on 2023-04-03
dot icon31/05/2023
Registration of charge 074600880003, created on 2023-05-30
dot icon21/12/2022
Accounts for a small company made up to 2022-03-31
dot icon20/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon20/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon21/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/07/2019
Confirmation statement made on 2019-07-01 with updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon27/11/2017
Resolutions
dot icon27/11/2017
Change of name notice
dot icon17/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon05/01/2017
Accounts for a small company made up to 2016-03-31
dot icon07/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon10/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon09/07/2015
Certificate of change of name
dot icon09/07/2015
Change of name notice
dot icon01/07/2015
Current accounting period extended from 2015-09-30 to 2016-03-31
dot icon24/04/2015
Accounts for a small company made up to 2014-09-30
dot icon02/10/2014
Registration of charge 074600880001, created on 2014-09-29
dot icon02/10/2014
Registration of charge 074600880002, created on 2014-09-29
dot icon29/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon29/07/2014
Registered office address changed from 622 Chigwell Road Woodford Essex IG8 8AA to 227 London Road Romford Essex RM7 9BQ on 2014-07-29
dot icon16/07/2014
Certificate of change of name
dot icon16/07/2014
Change of name notice
dot icon09/07/2014
Resolutions
dot icon20/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon19/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon13/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon13/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon13/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon16/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon08/09/2011
Current accounting period shortened from 2011-12-31 to 2011-09-30
dot icon20/01/2011
Appointment of Ameet Kotecha as a director
dot icon06/12/2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
dot icon06/12/2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2010-12-06
dot icon03/12/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
37
9.86M
-
0.00
460.13K
-
2022
80
572.80K
-
0.00
561.54K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kotecha, Ameet
Director
07/12/2010 - Present
20
Jacobs, Yomtov Eliezer
Director
03/12/2010 - 06/12/2010
19631

Persons with Significant Control

3
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 BOUTIQUE CARE SHEPPERTON LTD

BOUTIQUE CARE SHEPPERTON LTD is an(a) Active company incorporated on 03/12/2010 with the registered office located at 227 London Road, Romford, Essex RM7 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE CARE SHEPPERTON LTD?

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BOUTIQUE CARE SHEPPERTON LTD is currently Active. It was registered on 03/12/2010 .

Where is BOUTIQUE CARE SHEPPERTON LTD located?

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BOUTIQUE CARE SHEPPERTON LTD is registered at 227 London Road, Romford, Essex RM7 9BQ.

What does BOUTIQUE CARE SHEPPERTON LTD do?

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BOUTIQUE CARE SHEPPERTON LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BOUTIQUE CARE SHEPPERTON LTD?

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The latest filing was on 24/10/2025: Accounts for a small company made up to 2025-03-31.