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Botha Medical Limited

Botha Medical Limited is an active company incorporated on 29 June 2005 with the registered office located in Hornchurch, Greater London. Botha Medical Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05494372
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (12 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
United Kingdom
Address changed on 3 Jan 2024 (1 year 9 months ago)
Previous address was 9 Lexington Place Kingston upon Thames KT1 4JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Teacher • British • Born in Dec 1974 • Lives in England
Director • Consultant • British • Lives in England • Born in Jan 1978
Dr Willem Johannes Botha
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Botha Paediatrics Limited
Dr Willem Johannes Botha is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.61K
Increased by £7.61K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£113.56K
Increased by £61.93K (+120%)
Total Liabilities
-£113.24K
Increased by £62.07K (+121%)
Net Assets
£329
Decreased by £141 (-30%)
Debt Ratio (%)
100%
Increased by 0.62% (+1%)
Latest Activity
Mrs Joanne Louise Botha Details Changed
5 Months Ago on 23 Apr 2025
Dr. Willem Johannes Botha Details Changed
5 Months Ago on 23 Apr 2025
Dr Willem Johannes Botha (PSC) Details Changed
5 Months Ago on 23 Apr 2025
Accounting Period Shortened
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Oct 2024
Mrs Joanne Louise Botha Appointed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years Ago on 25 Sep 2023
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Documents
Change of details for Dr Willem Johannes Botha as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Dr. Willem Johannes Botha on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mrs Joanne Louise Botha on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Dec 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 13 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 26 Oct 2024
Appointment of Mrs Joanne Louise Botha as a director on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from 9 Lexington Place Kingston upon Thames KT1 4JF England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 30 June 2023
Submitted on 25 Sep 2023
Repayment History
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