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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)
28 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
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)

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