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BOOSTER HEALTHCARE LTD

Company number 14318348

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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)
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2024 AD01 Registered office address changed from 5 Brayford Square London E1 0SG England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 10 June 2024
08 May 2024 AD01 Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to 5 Brayford Square London E1 0SG on 8 May 2024
08 May 2024 TM01 Termination of appointment of Fatai Matilukuro-Olanuga as a director on 7 May 2024
08 May 2024 PSC01 Notification of Olufunke Adetutu as a person with significant control on 7 May 2024
08 May 2024 AP01 Appointment of Mrs Olufunke Abodunrin as a director on 7 May 2024
08 May 2024 PSC07 Cessation of Fatai Matilukuro-Olanuga as a person with significant control on 7 May 2024
13 Nov 2023 CH01 Director's details changed for Mr Fatai Matilukuro-Olanuga on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mr Fatai Matilukuro-Olanuga as a person with significant control on 13 November 2023
13 Nov 2023 AD01 Registered office address changed from No 5 5 Brayford Square London E1 0SG England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 13 November 2023
09 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
08 Nov 2023 CERTNM Company name changed boost your business LTD\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-06
08 Nov 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to No 5 5 Brayford Square London E1 0SG on 8 November 2023
08 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
07 Nov 2023 PSC01 Notification of Fatai Matilukuro-Olanuga as a person with significant control on 31 August 2023
07 Nov 2023 TM01 Termination of appointment of Nuala Thornton as a director on 31 August 2023
07 Nov 2023 AP01 Appointment of Mr Fatai Matilukuro-Olanuga as a director on 31 August 2023
07 Nov 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 31 August 2023
07 Nov 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 31 August 2023
27 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
25 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-25
  • GBP 1