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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-full (2006-07-25) - AA
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-full (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-full (2004-08-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-full (2001-08-28) - AA
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363s
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accounts-with-accounts-type-full (2000-08-16) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-10-07) - 363s
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accounts-with-accounts-type-full (1997-07-30) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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