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Bosmere Health Limited

Bosmere Health Limited is a dissolved company incorporated on 17 July 2002 with the registered office located in Eastleigh, Hampshire. Bosmere Health Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 November 2017 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04488444
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bosmere Health Limited
Contact
Address
Highfield Court Tollgate
Chandlers Ford
Eastleigh
SO53 3TZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
-
Dr Caroline Jane Kennedy Cooke
Director • Secretary • General Practitioner • British • Lives in England • Born in Aug 1957
Felicity Jane Bedford
Director • Doctor • British • Lives in England • Born in Jan 1955
Dr Dirk Konig
Director • General Doctor Practitioner • German • Lives in England • Born in Feb 1968
Terence Allan
Director • Medical Practitioner • British • Lives in England • Born in Dec 1953
Dr Wing Hong Chung
Director • GP • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£15.91K
Decreased by £146.2K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Increased by £580.02K (+13%)
Total Liabilities
-£3.04M
Decreased by £111.9K (-4%)
Net Assets
£1.86M
Increased by £691.92K (+59%)
Debt Ratio (%)
62%
Decreased by 10.93% (-15%)
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Latest Activity
Registered Address Changed
10 Years Ago on 6 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Apr 2015
Declaration of Solvency
10 Years Ago on 24 Apr 2015
Small Accounts Submitted
10 Years Ago on 21 Jan 2015
Charge Satisfied
10 Years Ago on 11 Oct 2014
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Own Shares Purchased
11 Years Ago on 5 Mar 2014
Shares Cancelled
11 Years Ago on 20 Feb 2014
Small Accounts Submitted
11 Years Ago on 28 Jan 2014
Michael Maclean Resigned
11 Years Ago on 22 Nov 2013
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Documents
Submitted on 29 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2017
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 4 Jun 2017
Liquidators' statement of receipts and payments to 29 March 2016
Submitted on 23 Jun 2016
Registered office address changed from Bosmere Medical Centre Solent Road Havant Hants PO9 1DQ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 6 May 2015
Submitted on 6 May 2015
Declaration of solvency
Submitted on 24 Apr 2015
Appointment of a voluntary liquidator
Submitted on 24 Apr 2015
Resolutions
Submitted on 24 Apr 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 21 Jan 2015
Satisfaction of charge 2 in full
Submitted on 11 Oct 2014
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Repayment History
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