This company is commonly known as Boston Heath Limited. The company was founded 21 years ago and was given the registration number 04502497. The firm's registered office is in BANBURY. You can find them at 12 North Bar, , Banbury, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | BOSTON HEATH LIMITED |
|---|---|---|
| Company Number | : | 04502497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2002 |
| End of financial year | : | 26 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 North Bar, Banbury, England, OX16 0TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, North Bar, Banbury, England, OX16 0TB | Corporate Secretary | 02 August 2002 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Director | 18 February 2014 | Active |
| 12, Chapel Lane, Bodicote, Banbury, England, OX16 0TB | Corporate Director | 17 October 2017 | Active |
| Glencairn, 18a Waverley Drive, Camberley, GU15 2DL | Director | 12 August 2002 | Active |
| 110 Gras Lawn, Barrack Road, Exeter, EX2 4ST | Director | 12 August 2002 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Director | 19 October 2017 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Director | 19 October 2017 | Active |
| The Courtyard, Chapel Lane, Bodicote Banbury, OX15 4DB | Corporate Director | 02 August 2002 | Active |
| Hertford Heath Limited | ||
| Notified on | : | 03 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, North Bar, Banbury, England, OX16 0TB |
| Nature of control | : |
|
| Mr Harpal Singh Grewal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, North Bar, Banbury, England, OX16 0TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Officers | Change corporate director company with change date. | Download |
| 2020-09-04 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Officers | Appoint corporate director company with name date. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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