• UK
  • BOSHIRE LIMITED - Melita House, Bridge Road, Chertsey, KT16 8LA, United Kingdom

Company Information

Company registration number
02855335
Company Status
LIVE
Country
United Kingdom
Registered Address
Melita House
Bridge Road
Chertsey
KT16 8LA
England
Melita House, Bridge Road, Chertsey, KT16 8LA, England UK

Management

Managing Directors
PIERCE, Richard Thomas Henry
ROBERTS, Neil Anthony
SPRING, Timothy Rodney
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-09-21
Age Of Company
1993-09-21 30 years
SIC/NACE
64910

Ownership

Beneficial Owners
Mr Jeremiah Jude Silkowski

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEDICAL EQUIPMENT MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-09-21
Annual Return
Due Date: 2021-10-05
Last Date: 2020-09-21

BOSHIRE LIMITED Company Description

BOSHIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02855335. Its current trading status is "live". It was registered 1993-09-21. It was previously called MEDICAL EQUIPMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-21.It can be contacted at Melita House .
More information

Get BOSHIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boshire Limited - Melita House, Bridge Road, Chertsey, KT16 8LA, United Kingdom

1993-09-21 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • confirmation-statement-with-no-updates (2019-09-21) - CS01

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • accounts-with-accounts-type-group (2018-10-06) - AA

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • change-person-director-company-with-change-date (2017-01-26) - CH01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01

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  • accounts-with-accounts-type-group (2016-01-07) - AA

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  • termination-secretary-company-with-name-termination-date (2015-01-30) - TM02

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  • change-account-reference-date-company-current-shortened (2015-07-03) - AA01

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  • auditors-resignation-company (2015-11-20) - AUD

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  • auditors-resignation-company (2015-12-16) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-21) - AR01

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  • accounts-with-accounts-type-group (2014-08-05) - AA

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  • termination-director-company-with-name (2014-02-18) - TM01

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  • mortgage-satisfy-charge-full (2013-09-17) - MR04

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  • accounts-with-accounts-type-full (2013-07-10) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01

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  • capital-allotment-shares (2013-09-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • change-person-director-company-with-change-date (2013-12-10) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • capital-allotment-shares (2012-06-06) - SH01

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  • capital-allotment-shares (2011-09-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • accounts-with-accounts-type-full (2011-07-20) - AA

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  • legacy (2011-01-20) - MG01

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • resolution (2010-05-10) - RESOLUTIONS

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  • memorandum-articles (2010-05-18) - MEM/ARTS

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  • certificate-change-of-name-company (2010-05-18) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-28) - AA

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • capital-allotment-shares (2010-10-06) - SH01

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  • legacy (2010-12-22) - MG01

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  • legacy (2010-05-19) - MG01

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  • legacy (2009-09-21) - 363a

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  • resolution (2009-06-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-06-22) - AA

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  • legacy (2008-09-22) - 363a

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  • memorandum-articles (2008-02-06) - MEM/ARTS

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  • certificate-change-of-name-company (2008-01-31) - CERTNM

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  • accounts-with-accounts-type-full (2008-06-26) - AA

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  • accounts-with-accounts-type-full (2007-07-10) - AA

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  • legacy (2007-04-24) - 287

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  • legacy (2007-09-21) - 363a

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  • legacy (2006-09-25) - 363a

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  • accounts-with-accounts-type-full (2006-07-25) - AA

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  • legacy (2005-09-21) - 363a

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  • accounts-with-accounts-type-full (2005-08-31) - AA

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  • legacy (2004-09-24) - 363s

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  • accounts-with-accounts-type-full (2004-08-12) - AA

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  • accounts-with-accounts-type-full (2003-09-09) - AA

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  • legacy (2003-09-24) - 363s

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  • legacy (2002-09-25) - 363s

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  • accounts-with-accounts-type-full (2002-09-16) - AA

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  • auditors-resignation-company (2002-07-09) - AUD

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  • legacy (2002-02-07) - 288b

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  • legacy (2001-09-25) - 363s

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  • accounts-with-accounts-type-full (2001-08-28) - AA

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  • legacy (2000-09-22) - 363s

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • legacy (1999-01-20) - 288b

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  • legacy (1999-01-20) - 288a

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  • legacy (1999-10-20) - 363s

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  • accounts-with-accounts-type-full (1999-09-09) - AA

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  • certificate-change-of-name-company (1998-10-23) - CERTNM

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  • certificate-change-of-name-company (1998-10-07) - CERTNM

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  • legacy (1998-10-05) - 363s

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  • accounts-with-accounts-type-full (1998-07-28) - AA

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  • legacy (1998-04-15) - 288c

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  • legacy (1997-10-07) - 363s

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  • accounts-with-accounts-type-full (1997-07-30) - AA

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  • legacy (1996-09-25) - 363s

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  • accounts-with-accounts-type-full (1996-07-05) - AA

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  • legacy (1996-12-10) - 288a

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  • legacy (1996-12-04) - 287

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  • legacy (1995-10-04) - 363s

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  • legacy (1995-08-22) - 287

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  • accounts-with-accounts-type-full (1995-08-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-30) - 363s

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  • accounts-with-accounts-type-full (1994-08-02) - AA

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  • legacy (1994-06-20) - 287

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  • legacy (1993-10-01) - 224

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  • legacy (1993-09-29) - 288

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  • incorporation-company (1993-09-21) - NEWINC

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