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Bourne Healthcare Ltd

Bourne Healthcare Ltd is an active company incorporated on 4 June 2007 with the registered office located in Northwood, Greater London. Bourne Healthcare Ltd was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06267827
Private limited company
Age
18 years
Incorporated 4 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Argyle House Joel Street
Southside
Northwood
Middlesex
HA6 1NW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1959
Director • Orthodontist • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Axon Properties (London) Limited
Mrs Aruna Pravin Kukadia and Dr Roopa Pravin Kukadia are mutual people.
Active
Amexo Properties Limited
Mrs Aruna Pravin Kukadia and Dr Roopa Pravin Kukadia are mutual people.
Active
Sefton Care Limited
Mrs Aruna Pravin Kukadia is a mutual person.
Active
Oakmain Property Ltd
Mrs Aruna Pravin Kukadia is a mutual person.
Active
Ealing Dental Specialists Limited
Dr Roopa Pravin Kukadia is a mutual person.
Active
Liberty Lodge Care Ltd
Mrs Aruna Pravin Kukadia is a mutual person.
Active
56 Galveston Road Management Company Limited
Mrs Aruna Pravin Kukadia is a mutual person.
Active
Rickmansworth Orthodontic Practice Limited
Dr Roopa Pravin Kukadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£321.91K
Increased by £318.23K (+8662%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.88M
Increased by £1.14M (+66%)
Total Liabilities
-£2.57M
Increased by £1.18M (+86%)
Net Assets
£315.9K
Decreased by £39.45K (-11%)
Debt Ratio (%)
89%
Increased by 9.48% (+12%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Dr Roopa Pravin Kukadia Appointed
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Tejal Shah Resigned
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Registration of charge 062678270007, created on 5 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 21 Jul 2023
Appointment of Dr Roopa Pravin Kukadia as a director on 18 May 2023
Submitted on 19 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Termination of appointment of Tejal Shah as a secretary on 16 June 2022
Submitted on 20 Jun 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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