Company number 04737755
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 962 EASTERN AVENUE, ILFORD, ENGLAND, IG2 7JD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 962 Eastern Avenue Ilford IG2 7JD on 21 November 2016; Registration of charge 047377550002, created on 25 October 2016. The most likely internet sites of BOSCOMBE CARE HOMES LIMITED are www.boscombecarehomes.co.uk, and www.boscombe-care-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. Boscombe Care Homes Limited is a Private Limited Company.
The company registration number is 04737755. Boscombe Care Homes Limited has been working since 17 April 2003.
The present status of the company is Active. The registered address of Boscombe Care Homes Limited is 962 Eastern Avenue Ilford England Ig2 7jd. The company`s financial liabilities are £598.41k. It is £154.14k against last year. The cash in hand is £261.33k. It is £45.27k against last year. And the total assets are £719.1k, which is £189.3k against last year. RAJA, Mohammed Azeem is a Director of the company. Secretary RASHID, Hira has been resigned. Secretary RASHID, Saba has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RASHID, Hira has been resigned. Director RASHID, Mohammed Jaweed has been resigned. Director RASHID, Saba has been resigned. Director RASHID, Saba has been resigned. The company operates in "Residential care activities for the elderly and disabled".
boscombe care homes Key Finiance
LIABILITIES
£598.41k
+34%
CASH
£261.33k
+20%
TOTAL ASSETS
£719.1k
+35%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RASHID, Hira
Resigned: 25 October 2016
Appointed Date: 31 August 2007
Secretary
RASHID, Saba
Resigned: 31 August 2007
Appointed Date: 17 April 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
RASHID, Hira
Resigned: 25 October 2016
Appointed Date: 17 April 2003
38 years old
Director
RASHID, Saba
Resigned: 25 October 2016
Appointed Date: 01 September 2008
42 years old
Director
RASHID, Saba
Resigned: 31 August 2007
Appointed Date: 17 April 2003
42 years old
Persons With Significant Control
Springfield Holdings Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more
BOSCOMBE CARE HOMES LIMITED Events
06 May 2017
Confirmation statement made on 17 April 2017 with updates
21 Nov 2016
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 962 Eastern Avenue Ilford IG2 7JD on 21 November 2016
27 Oct 2016
Registration of charge 047377550002, created on 25 October 2016
25 Oct 2016
Termination of appointment of Saba Rashid as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Mohammed Jaweed Rashid as a director on 25 October 2016
...
... and 39 more events
09 Jun 2003
New director appointed
09 Jun 2003
Director resigned
09 Jun 2003
Secretary resigned
09 Jun 2003
Registered office changed on 09/06/03 from: 76 whitchurch road cardiff CF14 3LX
17 Apr 2003
Incorporation