BOSTON HEALTHCARE LIMITED filing history - Find and update company information

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BOSTON HEALTHCARE LIMITED

Company number 07607930

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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)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 10 October 2023	View PDF Liquidators' statement of receipts and payments to 10 October 2023 - link opens in a new window - 13 pages (13 pages)
11 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 10 October 2022	View PDF Liquidators' statement of receipts and payments to 10 October 2022 - link opens in a new window - 14 pages (14 pages)
02 Nov 2021	AD01	Registered office address changed from 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ to Europa Link Sheffield Business Park Sheffield S9 1XU on 2 November 2021	View PDF Registered office address changed from 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ to Europa Link Sheffield Business Park Sheffield S9 1XU on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-11 - link opens in a new window - 1 page (1 page)
21 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2021	MR04	Satisfaction of charge 076079300004 in full	View PDF Satisfaction of charge 076079300004 in full - link opens in a new window - 1 page (1 page)
17 Jul 2021	MR04	Satisfaction of charge 076079300003 in full	View PDF Satisfaction of charge 076079300003 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 3,001	View PDF Statement of capital on 12 July 2021 GBP 3,001 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	View PDF Solvency Statement dated 05/07/21 - link opens in a new window - 1 page (1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	PSC05	Change of details for Anticus Partners Limited as a person with significant control on 17 May 2019	View PDF Change of details for Anticus Partners Limited as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
02 Nov 2020	PSC05	Change of details for Anticus Partners Limited as a person with significant control on 6 April 2016	View PDF Change of details for Anticus Partners Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC05	Change of details for Finance Yorkshire Equity Gp Limited as a person with significant control on 6 April 2016	View PDF Change of details for Finance Yorkshire Equity Gp Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC05	Change of details for Anticus Partners Limited as a person with significant control on 6 April 2016	View PDF Change of details for Anticus Partners Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC05	Change of details for Viking Fund Managers Limited as a person with significant control on 16 May 2019	View PDF Change of details for Viking Fund Managers Limited as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC04	Change of details for Mr Steven Stocks as a person with significant control on 14 November 2019	View PDF Change of details for Mr Steven Stocks as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC05	Change of details for Finance Yorkshire Equity Gp Limited as a person with significant control on 6 April 2016	View PDF Change of details for Finance Yorkshire Equity Gp Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC01	Notification of Steven Stocks as a person with significant control on 14 November 2019	View PDF Notification of Steven Stocks as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC05	Change of details for Viking Fund Managers Limited as a person with significant control on 6 April 2016	View PDF Change of details for Viking Fund Managers Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	TM02	Termination of appointment of Hamish George Salmond as a secretary on 30 November 2019	View PDF Termination of appointment of Hamish George Salmond as a secretary on 30 November 2019 - link opens in a new window - 1 page (1 page)

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