Bonza Care Ltd. net worth, address, company information. Free

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Bonza Care Ltd (reg no 08597060) is a private limited company legally formed on 2013-07-04 originating in England. This business is located at Rectory House 56, Old Rectory Drive, Hatfield AL10 8AE. Changed on 2018-07-24, the previous name this business utilized was Remedy Care Ltd. Bonza Care Ltd is operating under Standard Industrial Classification: 86220 that means "specialists medical practice activities".

Company details

Name	Bonza Care Ltd
Number	08597060
Date of Incorporation:	2013-07-04
End of financial year:	30 July
Address:	Rectory House 56, Old Rectory Drive, Hatfield, AL10 8AE
SIC code:	86220 - Specialists medical practice activities

As for the 1 managing director that can be found in this business, we can name: Tendai P. (appointed on 04 July 2013). 1 secretary is in the company: Tshepang P. (appointed on 12 December 2020). The Companies House lists 2 persons of significant control, namely: Tendai P. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Tendai M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-30	2021-07-30	2022-07-30	2023-07-30
Current Assets	4,595	438	2	12,557	5,434	5,142	120,125	251,243	440,725	792,556
Fixed Assets	5,480	18,760	2,723	2,962	2,429	1,992	8,745	6,559	5,684	7,214
Total Assets Less Current Liabilities	1,029	-1,049	1,636	13,574	1,089	908	5,986	2,323	180,791	513,382
Number Shares Allotted	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,029	14,996	1,299	13,574	-	-	-	-	-	-
Tangible Fixed Assets	5,480	3,321	3,452	2,962	-	-	-	-	-	-

People with significant control

Tendai P.

17 March 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tendai M.

4 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 4th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 4th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th July 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 4th July 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th July 2021 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th July 2020 filed on: 19th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 4th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Thursday 30th July 2020 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 4th July 2020 filed on: 12th, December 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Saturday 12th December 2020 filed on: 12th, December 2020 \| officers	Free Download (1 page)
(AP03) On Saturday 12th December 2020 - new secretary appointed filed on: 12th, December 2020 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 17th March 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 17th March 2020. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 4th July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th July 2018 filed on: 24th, July 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 4th July 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (3 pages)
(AP03) On Monday 5th March 2018 - new secretary appointed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 29th November 2017 filed on: 29th, November 2017 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 10th November 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 4th July 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, August 2017 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 22nd, August 2017 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, July 2017 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 22 Cranborne Gardens Welwyn Garden City Hertfordshire AL7 3NF to Rectory House 56 Old Rectory Drive Hatfield AL10 8AE on Tuesday 20th September 2016 filed on: 20th, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 4th July 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 4th July 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 9th July 2015 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 23rd, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 4th July 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 27th, May 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bonza inverstments LIMITEDcertificate issued on 27/05/14 filed on: 27th, May 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Sunday 18th May 2014 change of name
(NEWINC) Company registration filed on: 4th, July 2013 \| incorporation	Free Download (8 pages)

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