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Botany House Limited

Botany House Limited is an active company incorporated on 27 August 2003 with the registered office located in Oldham, Greater Manchester. Botany House Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04879605
Private limited company
Age
22 years
Incorporated 27 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (28 days ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
44 Taylor Street
Chadderton
Oldham
OL9 9HH
England
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was 1-3 Chester Road Neston Cheshire CH64 9PA
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1951
Director • Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Jul 1970
RJBS Healthcare Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RJBS Healthcare Group Ltd
Saboohi Wilson and Rashid James are mutual people.
Active
RJ Business Services Ltd
Rashid James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£275.06K
Increased by £43.71K (+19%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 2 (-5%)
Total Assets
£921.03K
Increased by £126.52K (+16%)
Total Liabilities
-£194.11K
Increased by £99.54K (+105%)
Net Assets
£726.91K
Increased by £26.98K (+4%)
Debt Ratio (%)
21%
Increased by 9.17% (+77%)
Latest Activity
Charge Satisfied
1 Year 1 Month Ago on 13 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Mrs Saboohi Wilson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Rjbs Healthcare Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Jeanette Suzanne Lane (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Michael Lane (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Rashid James Appointed
1 Year 1 Month Ago on 1 Aug 2024
Michael Lane Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 13 Aug 2024
Registration of charge 048796050002, created on 1 August 2024
Submitted on 5 Aug 2024
Cessation of Michael Lane as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Cessation of Jeanette Suzanne Lane as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mrs Saboohi Wilson as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Termination of appointment of Michael Lane as a director on 1 August 2024
Submitted on 1 Aug 2024
Notification of Rjbs Healthcare Group Ltd as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Jeanette Suzanne Lane as a director on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from 1-3 Chester Road Neston Cheshire CH64 9PA to 44 Taylor Street Chadderton Oldham OL9 9HH on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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