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BOSMERE HEALTH LIMITED

Company number 04488444

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Jun 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 14 pages (14 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	View PDF Liquidators' statement of receipts and payments to 29 March 2016 - link opens in a new window - 16 pages (16 pages)
06 May 2015	AD01	Registered office address changed from Bosmere Medical Centre Solent Road Havant Hants PO9 1DQ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 6 May 2015	View PDF Registered office address changed from Bosmere Medical Centre Solent Road Havant Hants PO9 1DQ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
11 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 600	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 600 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	SH06	Cancellation of shares. Statement of capital on 20 February 2014 GBP 600	View PDF Cancellation of shares. Statement of capital on 20 February 2014 GBP 600 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapplication of art 12 and 13 14/02/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapplication of art 12 and 13 14/02/2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	TM01	Termination of appointment of Michael Maclean as a director	View PDF Termination of appointment of Michael Maclean as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	View PDF Annual return made up to 17 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	CH01	Director's details changed for Dr David Harcourt Melville on 9 August 2013	View PDF Director's details changed for Dr David Harcourt Melville on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Michael John Maclean on 9 August 2013	View PDF Director's details changed for Michael John Maclean on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Dr Caroline Jane Kennedy Cooke on 9 August 2013	View PDF Director's details changed for Dr Caroline Jane Kennedy Cooke on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Dr Dirk Konig on 9 August 2013	View PDF Director's details changed for Dr Dirk Konig on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Dr Wing Hong Chung on 20 November 2012	View PDF Director's details changed for Dr Wing Hong Chung on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CH01	Director's details changed for Felicity Jane Bedford on 9 August 2013	View PDF Director's details changed for Felicity Jane Bedford on 9 August 2013 - link opens in a new window - 2 pages (2 pages)

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