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BOYCE CARE LTD

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

This company is commonly known as Boyce Care Ltd. The company was founded 16 years ago and was given the registration number 06340784. The firm's registered office is in ASHFORD. You can find them at 172 Feltham Hill Road, , Ashford, Middlesex. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BOYCE CARE LTD
Company Number:06340784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:172 Feltham Hill Road, Ashford, Middlesex, TW15 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 St Philips Avenue, Worcester Park, KT4 8JT

Secretary13 August 2007Active
16 St Philips Avenue, Worcester Park, KT4 8JT

Director13 August 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary13 August 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director13 August 2007Active

People with Significant Control

Mr Michael Boyce
Notified on:13 August 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:172, Feltham Hill Road, Ashford, TW15 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Christopher Sean Boyce
Notified on:13 August 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:172, Feltham Hill Road, Ashford, TW15 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-02-08Gazette

Gazette filings brought up to date.

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2017-02-07Gazette

Gazette notice compulsory.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Change account reference date company previous extended.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-15Accounts

Accounts with accounts type total exemption small.

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