BOSTON HEATH LIMITED

Dissolved Banbury

Take-away food shops and mobile food stands

Take-away food shops and mobile food stands
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BOSTON HEATH LIMITED

Take-away food shops and mobile food stands

Founded 2 Aug 2002 Dissolved Banbury, England website.com
Take-away food shops and mobile food stands

Previous Company Names

FIRST STATE REALTY LIMITED 2 Aug 2002 — 13 Feb 2014
Accounts Submitted 18 Oct 2022
Confirmation Submitted 23 May 2023 Next due 5 Apr 2024 27 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

12 North Bar Banbury OX16 0TB England

Full company profile for BOSTON HEATH LIMITED (04502497), a dissolved company based in Banbury, England. Incorporated 2 Aug 2002. Take-away food shops and mobile food stands. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 2014198£198£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hertford Heath Limited
74.5%
149
Harpal Singh Grewal
25.5%
51

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hertford Heath Limited

United Kingdom

Active
Notified 3 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Harpal Singh Grewal

Ceased 15 Nov 2022

Ceased

Group Structure

Group Structure

PALICO LIMITED united kingdom
HERTFORD HEATH LIMITED united kingdom
BOSTON HEATH LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
7 Winsover Road, Spalding (PE11 1EG) SOUTH HOLLAND
Leasehold-30 Apr 2014
7 Winsover Road, Spalding (PE11 1EG)
Leasehold
Added 30 Apr 2014
District SOUTH HOLLAND

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2024GazetteGazette Dissolved Compulsory
3 Feb 2024DissolutionDissolved Compulsory Strike Off Suspended
28 Nov 2023GazetteGazette Notice Compulsory
23 May 2023Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
18 May 2023Persons With Significant ControlChange to Hertford Heath Limited as a person with significant control on 15 Nov 2022
20 Aug 2024 Gazette

Gazette Dissolved Compulsory

3 Feb 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

28 Nov 2023 Gazette

Gazette Notice Compulsory

23 May 2023 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

18 May 2023 Persons With Significant Control

Change to Hertford Heath Limited as a person with significant control on 15 Nov 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 20 Aug 2024

Dissolved Compulsory Strike Off Suspended

2 years ago on 3 Feb 2024

Gazette Notice Compulsory

2 years ago on 28 Nov 2023

Second Filing Of Confirmation Statement With Made Up Date

3 years ago on 23 May 2023

Change to Hertford Heath Limited as a person with significant control on 15 Nov 2022

3 years ago on 18 May 2023