BOREHAM EA LIMITED
Active - Accounts Filed
General Information
NAME
BOREHAM EA LIMITED
COMPANY NUMBER
06846242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
13/03/2009
(15 years and 9 months old)
WEBSITE
http://cheshuntpharmacy.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BQ
Telephone: 01245466200
TPS: No
3rd Floor
Scottish Provident House
76-80 College Road
Harrow, Middlesex
HA1 1BQ
Telephone: 466200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDI-SHOP LIMITED | Active - Accounts Filed | View Report |
| BOREHAM EA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOREHAM EA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOREHAM EA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREHAM EA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2015 - Present (9 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/06/2015 - Present (9 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/03/2009 - Present (15 years and 9 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDI-SHOP LIMITED | Active - Accounts Filed | View Report |
| BOREHAM EA LIMITED | Active - Accounts Filed | View Report |
| MEDI-GEN LIMITED | Active - Accounts Filed | View Report |
| MEDIVITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 18/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Wasim Siddiqui (913434131) Appointed |
| 11/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Deepak Shantilal Malde (901748441) Appointed |
| 18/12/2015 | Deepakkumar Shantilal Malde (919868613) has left the board |
| 16/11/2015 | Change in Reg. Office |
| 30/06/2015 | Michael Jeremy Spurr (913871841) has left the board |
| 30/06/2015 | Anthony Ailwyn Prendergast (913707249) has left the board |
| 23/06/2015 | Lesley Mary Guy (912506970) has left the board |
| 23/06/2015 | New Company Secretary Nikunj Shantilal Malde (919868698) Appointed |
| 23/06/2015 | John Guy (912506948) has left the board |
| 23/06/2015 | Leslie Robert Brann (910213457) has left the board |
| 23/06/2015 | Simon Rodney Butcher (912506994) has left the board |
| 23/06/2015 | New Board Member Deepakkumar Shantilal Malde (919868613) Appointed |
| 23/06/2015 | New Board Member Nikunj Shantilal Malde (901748440) Appointed |
| 15/06/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 23/10/2014 | Anthony Ailwyn Prendergast (902432489) has left the board |
| 23/10/2014 | New Board Member Anthony Ailwyn Prendergast (913707249) Appointed |
| 25/03/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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