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Home > England & Wales Companies > BOSCH MEDICAL LIMITED
Company Information for

BOSCH MEDICAL LIMITED

49 HERONGATE ROAD, LONDON, E12 5EJ,
Company Registration Number
05455830
Private Limited Company
Active

Company Overview

About Bosch Medical Ltd
BOSCH MEDICAL LIMITED was founded on 2005-05-18 and has its registered office in London. The organisation's status is listed as "Active". Bosch Medical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOSCH MEDICAL LIMITED
 
Legal Registered Office
49 HERONGATE ROAD
LONDON
E12 5EJ
Other companies in IG8
 
Filing Information
Company Number 05455830
Company ID Number 05455830
Date formed 2005-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 13:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSCH MEDICAL LIMITED
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Companies with same name BOSCH MEDICAL LIMITED
The following companies were found which have the same name as BOSCH MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSCH MEDICAL TRANSCRIPTION INC. 2922 S GARFIELD ST DENVER CO 80210 Voluntarily Dissolved Company formed on the 2000-09-12

Company Officers of BOSCH MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
GIDEON BOSCH
 Company Secretary 2005-05-18
GIDEON BOSCH
 Director 2005-05-18
INGRID BOSCH
 Director 2005-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIDEON BOSCH SEDATION SOLUTIONS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
GIDEON BOSCH SHAWLMIST LIMITED Director 2010-10-05 CURRENT 1984-06-26 Active
GIDEON BOSCH SWISSCARE HEALTH LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM 19 Dale Gardens Woodford Green IG8 0PB
2024-07-03Director's details changed for Mr Gideon Bosch on 2024-07-03
2024-07-03Director's details changed for Mrs Ingrid Bosch on 2024-07-03
2024-07-03SECRETARY'S DETAILS CHNAGED FOR MR GIDEON BOSCH on 2024-07-03
2024-07-03Change of details for Mrs Ingrid Bosch as a person with significant control on 2024-07-03
2024-07-03Change of details for Mr Gideon Bosch as a person with significant control on 2024-07-03
2024-05-30CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-28CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0118/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AA01Previous accounting period shortened from 31/10/13 TO 31/03/13
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2012-11-14AA01Previous accounting period extended from 31/05/12 TO 31/10/12
2012-05-30AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-30CH01Director's details changed for Ingrid Bosch on 2009-10-01
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aReturn made up to 18/05/09; full list of members
2009-03-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29363aReturn made up to 18/05/08; full list of members
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / INGRID BOSCH / 01/05/2008
2008-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GIDEON BOSCH / 01/05/2008
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BOSCH MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSCH MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSCH MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 83,439
Creditors Due Within One Year 2012-11-01 £ 117,743
Creditors Due Within One Year 2011-06-01 £ 152,436
Provisions For Liabilities Charges 2012-11-01 £ 463
Provisions For Liabilities Charges 2011-06-01 £ 616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOSCH MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-11-01 £ 857
Cash Bank In Hand 2011-06-01 £ 42,763
Current Assets 2013-03-31 £ 36,373
Current Assets 2012-11-01 £ 13,065
Current Assets 2011-06-01 £ 125,000
Debtors 2012-11-01 £ 10,958
Debtors 2011-06-01 £ 80,987
Fixed Assets 2013-03-31 £ 161,191
Fixed Assets 2012-11-01 £ 166,960
Fixed Assets 2011-06-01 £ 186,508
Stocks Inventory 2013-03-31 £ 1,250
Stocks Inventory 2012-11-01 £ 1,250
Stocks Inventory 2011-06-01 £ 1,250
Tangible Fixed Assets 2013-03-31 £ 3,025
Tangible Fixed Assets 2012-11-01 £ 3,377
Tangible Fixed Assets 2011-06-01 £ 4,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSCH MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSCH MEDICAL LIMITED
Trademarks
We have not found any records of BOSCH MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSCH MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as BOSCH MEDICAL LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where BOSCH MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSCH MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSCH MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E12 5EJ