BOSTON HEALTHCARE LIMITED
EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD S9 1XU- Liquidation
- Private Limited Company
- Company No. 07607930
- Last Updated: 01 Mar 2024
Company Profile
BOSTON HEALTHCARE LIMITED was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in SHEFFIELD. BOSTON HEALTHCARE LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 13 years 6 months and 22 days.
| Name | BOSTON HEALTHCARE LIMITED |
|---|---|
| Company number | 07607930 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Stocks Nationality: British |
Dates: Thursday, November 14, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Anticus Partners Limited London Wall, EC2Y 5AB |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Finance Yorkshire Equity Gp Limited London Wall, EC2Y 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1014 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOSTON HEALTHCARE LIMITED | 18 Apr 2011 |
| ENSCO 852 LIMITED | 21 Apr 2011 |