BOTANICARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOTANICARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04537847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOTANICARE LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is BOTANICARE LIMITED located?

    Registered Office Address
    c/o C/O ABACUS BUSINESS CONSULTING
    Thistledown
    Wendlebury
    OX25 2PE Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTANICARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 28, 2024

    What is the status of the latest confirmation statement for BOTANICARE LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for BOTANICARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 28, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 28, 2023

    9 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 28, 2022

    9 pagesAA

    Total exemption full accounts made up to Sep 28, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Sep 30, 2021 to Sep 28, 2021

    1 pagesAA01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Who are the officers of BOTANICARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Sarah-Jane Ann
    100 Manor Road
    OX20 1XL Woodstock
    Oxfordshire
    Secretary
    100 Manor Road
    OX20 1XL Woodstock
    Oxfordshire
    British84781130002
    DAVIDSON, Michael William
    100 Manor Road
    OX20 1XL Woodstock
    Oxfordshire
    Director
    100 Manor Road
    OX20 1XL Woodstock
    Oxfordshire
    United KingdomEnglish84781180001
    DAVIDSON, Sarah-Jane Ann
    100 Manor Road
    OX20 1XL Woodstock
    Oxfordshire
    Director
    100 Manor Road
    OX20 1XL Woodstock
    Oxfordshire
    United KingdomBritish84781130002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of BOTANICARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Davidson
    Manor Road
    OX20 1XL Woodstock
    100
    England
    Apr 06, 2016
    Manor Road
    OX20 1XL Woodstock
    100
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah-Jane Ann Davidson
    Manor Road
    OX20 1XL Woodstock
    100
    England
    Apr 06, 2016
    Manor Road
    OX20 1XL Woodstock
    100
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0