Active
Company Information for BOSCOMBE CARE HOMES LIMITED
20 LODWICK, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9HW,
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Company Registration Number
04737755
Private Limited Company
Active |
Company Name | |
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BOSCOMBE CARE HOMES LIMITED | |
Legal Registered Office | |
20 LODWICK SHOEBURYNESS SOUTHEND-ON-SEA SS3 9HW Other companies in SS2 | |
Company Number | 04737755 | |
---|---|---|
Company ID Number | 04737755 | |
Date formed | 2003-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 18:08:22 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED AZEEM RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIRA RASHID |
Company Secretary | ||
HIRA RASHID |
Director | ||
MOHAMMED JAWEED RASHID |
Director | ||
SABA RASHID |
Director | ||
SABA RASHID |
Company Secretary | ||
SABA RASHID |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNBROOK CARE HOMES LIMITED | Director | 2016-10-25 | CURRENT | 2008-03-19 | Active | |
SPRINGFIELDS LIMITED | Director | 2015-03-31 | CURRENT | 1985-05-02 | Active | |
SPRINGFIELD HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
ALPHA REMEDIATION LIMITED | Director | 2011-11-01 | CURRENT | 2007-04-11 | Active | |
TOP CARE HOMES LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
GATEWAY HOUSING LIMITED | Director | 2004-07-06 | CURRENT | 2001-06-25 | Active | |
SUMMERCARE LIMITED | Director | 2002-12-01 | CURRENT | 1997-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM 962 Eastern Avenue Ilford IG2 7JD England | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/16 FROM Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047377550002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABA RASHID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RASHID | |
TM02 | Termination of appointment of Hira Rashid on 2016-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIRA RASHID | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AZEEM RAJA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 FULL LIST | |
AR01 | 17/04/16 FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AR01 | 17/04/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS SABA RASHID | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 83 TYRONE ROAD THORPE BAY SOUTHEND ON SEA ESSEX SS1 3HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
88(2)R | AD 05/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSCOMBE CARE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as BOSCOMBE CARE HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |