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BOSTOCK HEALTHCARE LIMITED

BOSTOCK HEALTHCARE LIMITED

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

    • Overview

    Company NameBOSTOCK HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04729518
    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 BOSTOCK HEALTHCARE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BOSTOCK HEALTHCARE LIMITED located?

    Registered Office Address
    63 Garfield Street
    Bedford
    MK41 7RZ Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSTOCK HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BOSTOCK HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for BOSTOCK HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Change of details for Mrs Joanna Mary O'donovan as a person with significant control on Jan 05, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Director's details changed for Joanna Mary Odonovan on Sep 21, 2021

    		2 pagesCH01

    Secretary's details changed for Joanna Mary Odonovan on Sep 21, 2021

    		1 pagesCH03

    Change of details for Mrs Joanna Mary O'donovan as a person with significant control on Sep 21, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jean Mcildowie Brown as a director on Jan 18, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of BOSTOCK HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODONOVAN, Joanna Mary
    63 Garfield Street
    Bedford
    MK41 7RZ Bedfordshire
    		Secretary
    63 Garfield Street
    Bedford
    MK41 7RZ Bedfordshire
    		British88801210002
    ODONOVAN, Joanna Mary
    63 Garfield Street
    Bedford
    MK41 7RZ Bedfordshire
    		Director
    63 Garfield Street
    Bedford
    MK41 7RZ Bedfordshire
    		EnglandBritish88801210003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Jean Mcildowie
    13 Saint Mellion Drive
    Biddenham
    MK40 4BF Bedford
    Bedfordshire
    		Director
    13 Saint Mellion Drive
    Biddenham
    MK40 4BF Bedford
    Bedfordshire
    		United KingdomBritish64384650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSTOCK HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Mary O'Donovan
    63 Garfield Street
    Bedford
    MK41 7RZ Bedfordshire
    		Apr 10, 2017
    63 Garfield Street
    Bedford
    MK41 7RZ Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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