BOSTON HEALTHCARE LIMITED
Overview
| Company Name | BOSTON HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07607930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOSTON HEALTHCARE LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOSTON HEALTHCARE LIMITED located?
| Registered Office Address | Europa Link Sheffield Business Park S9 1XU Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSTON HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 852 LIMITED | Apr 18, 2011 | Apr 18, 2011 |
What are the latest accounts for BOSTON HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What is the status of the latest confirmation statement for BOSTON HEALTHCARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2021 |
What are the latest filings for BOSTON HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2022 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ to Europa Link Sheffield Business Park Sheffield S9 1XU on Nov 02, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 076079300004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 076079300003 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 12, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Anticus Partners Limited as a person with significant control on May 17, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Change of details for Anticus Partners Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Finance Yorkshire Equity Gp Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Anticus Partners Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Viking Fund Managers Limited as a person with significant control on May 16, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Mr Steven Stocks as a person with significant control on Nov 14, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Finance Yorkshire Equity Gp Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Notification of Steven Stocks as a person with significant control on Nov 14, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Viking Fund Managers Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of BOSTON HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STOCKS, Steven | Secretary | Sheffield Business Park S9 1XU Sheffield Europa Link | 264910430001 | |||||||||||
| BROWN, Ian David | Director | Capitol Court Business Park Dodworth S75 3TZ Barnsley 1 England | England | British | 135620020001 | |||||||||
| STOCKS, Steven | Director | Sheffield Business Park S9 1XU Sheffield Europa Link | England | British | 155895410002 | |||||||||
| GORE, David | Secretary | Calder Park WF2 7BJ Wakefield 6 Navigation Court Yorkshire | 263465820001 | |||||||||||
| SALMOND, Hamish George | Secretary | Calder Park WF2 7BJ Wakefield 6 Navigation Court Yorkshire | British | 163340920001 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 159477640001 | ||||||||||
| DARROCH, Colin Pollock | Director | Calder Park WF2 7BJ Wakefield 6 Navigation Court Yorkshire | England | British | 86303420004 | |||||||||
| HOPWOOD, Craig | Director | Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor Maybrook House 27-35 Uk | Uk | British | 162194760001 | |||||||||
| JONES, Nicholas John | Director | Calder Park WF2 7BJ Wakefield 6 Navigation Court Yorkshire | United Kingdom | British | 167178920001 | |||||||||
| SALMOND, Hamish George | Director | Calder Park WF2 7BJ Wakefield 6 Navigation Court Yorkshire | England | British | 146033030002 | |||||||||
| SALMOND, Hamish George | Director | Calder Park WF2 7BJ Wakefield 6 Navigation Court Yorkshire | England | British | 146033030002 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of BOSTON HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Stocks | Nov 14, 2019 | Sheffield Business Park S9 1XU Sheffield Europa Link | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Finance Yorkshire Equity Gp Limited | Apr 06, 2016 | London Wall EC2Y 5AB London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anticus Partners Limited | Apr 06, 2016 | London Wall EC2Y 5AB London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BOSTON HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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