Boston Heath Limited. net worth, address, company information. Free

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Boston Heath Limited (registration number 04502497) is a private limited company established on 2002-08-02 originating in England. This business is located at 12 North Bar, Banbury OX16 0TB. Changed on 2014-02-13, the previous name the company used was First State Realty Limited. Boston Heath Limited is operating under SIC: 56103 that means "take-away food shops and mobile food stands".

Company details

Name	Boston Heath Limited
Number	04502497
Date of Incorporation:	Fri, 2nd Aug 2002
End of financial year:	31 December
Address:	12 North Bar, Banbury, OX16 0TB
SIC code:	56103 - Take-away food shops and mobile food stands

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Harpal G. (appointed on 18 February 2014). The official register reports 2 persons of significant control, namely: Hertford Heath Limited can be reached at North Bar, OX16 0TB Banbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Harpal G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hertford Heath Limited

3 March 2021

Address	12 North Bar, Banbury, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	03948063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harpal G.

6 April 2016 - 15 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to December 26, 2021 filed on: 18th, October 2022 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to December 26, 2021 filed on: 18th, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 27, 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 29, 2019 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from The Courtyard Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on February 7, 2020 filed on: 7th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 30, 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 25, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 27, 2015 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 2, 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 10, 2015: 200.00 GBP capital
(SH01) Capital declared on January 2, 2014: 198.00 GBP filed on: 13th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to August 2, 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 29, 2013 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2014 to December 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed first state realty LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 13, 2014 to change company name change of name
(AR01) Annual return made up to August 2, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 24, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 2, 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 2, 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 2, 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to August 2, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, August 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, February 2009 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 16, 2008 filed on: 16th, September 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, December 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 12, 2006 filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 12, 2006 filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 16, 2005 filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 16, 2005 filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to September 14, 2004 filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 14, 2004 filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2002 \| incorporation	Free Download (20 pages)

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