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BOSS HEALTHCARE PROFESSIONALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boss Healthcare Professionals Ltd. The company was founded 5 years ago and was given the registration number 11802683. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:BOSS HEALTHCARE PROFESSIONALS LTD
Company Number:11802683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86102 - Medical nursing home activities
  • 86210 - General medical practice activities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Secretary01 February 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 February 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 February 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 February 2019Active

People with Significant Control

Mr Darlington Kabba
Notified on:01 February 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Natalie Velma Miller
Notified on:01 February 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-09-06Change of name

Certificate change of name company.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Change person secretary company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Change person secretary company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Address

Change registered office address company.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person secretary company with change date.

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2023-08-16Miscellaneous

Legacy.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-16Change of name

Certificate change of name company.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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