Based in Eastleigh, Bosmere Health Ltd was registered on 17 July 2002, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. There are 8 directors listed as Allan, Terence, Bedford, Felicity Jane, Chung, Wing Hong, Dr, Kennedy Cooke, Caroline Jane, Dr, Konig, Dirk, Dr, Cockburn, Alison, Maclean, Michael John, Robinson, Brian Stuart for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, Terence | 17 July 2002 | - | 1 |
BEDFORD, Felicity Jane | 17 July 2002 | - | 1 |
CHUNG, Wing Hong, Dr | 20 February 2006 | - | 1 |
KENNEDY COOKE, Caroline Jane, Dr | 17 July 2002 | - | 1 |
KONIG, Dirk, Dr | 09 December 2002 | - | 1 |
COCKBURN, Alison | 17 July 2002 | 11 November 2003 | 1 |
MACLEAN, Michael John | 17 July 2002 | 30 September 2013 | 1 |
ROBINSON, Brian Stuart | 17 July 2002 | 23 December 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 November 2017 | |
LIQ13 - N/A | 29 August 2017 | |
4.68 - Liquidator's statement of receipts and payments | 04 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 23 June 2016 | |
AD01 - Change of registered office address | 06 May 2015 | |
RESOLUTIONS - N/A | 24 April 2015 | |
4.70 - N/A | 24 April 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 April 2015 | |
AA - Annual Accounts | 21 January 2015 | |
MR04 - N/A | 11 October 2014 | |
AR01 - Annual Return | 13 August 2014 | |
SH03 - Return of purchase of own shares | 05 March 2014 | |
RESOLUTIONS - N/A | 27 February 2014 | |
MEM/ARTS - N/A | 27 February 2014 | |
RESOLUTIONS - N/A | 20 February 2014 | |
SH06 - Notice of cancellation of shares | 20 February 2014 | |
AA - Annual Accounts | 28 January 2014 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
AR01 - Annual Return | 09 August 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
CH03 - Change of particulars for secretary | 09 August 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AUD - Auditor's letter of resignation | 16 June 2010 | |
AUD - Auditor's letter of resignation | 03 June 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 12 March 2008 | |
363s - Annual Return | 17 August 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363s - Annual Return | 25 July 2006 | |
RESOLUTIONS - N/A | 25 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
395 - Particulars of a mortgage or charge | 25 April 2006 | |
395 - Particulars of a mortgage or charge | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
363s - Annual Return | 16 August 2003 | |
AA - Annual Accounts | 17 July 2003 | |
225 - Change of Accounting Reference Date | 04 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
NEWINC - New incorporation documents | 17 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 April 2006 | Fully Satisfied |
N/A |
Debenture | 20 March 2006 | Outstanding |
N/A |