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Home > England & Wales Companies > BOSTON HEATH LIMITED
Company Information for

BOSTON HEATH LIMITED

12 NORTH BAR, BANBURY, OX16 0TB,
Company Registration Number
04502497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boston Heath Ltd
BOSTON HEATH LIMITED was founded on 2002-08-02 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Boston Heath Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOSTON HEATH LIMITED
 
Legal Registered Office
12 NORTH BAR
BANBURY
OX16 0TB
Other companies in OX15
 
Previous Names
FIRST STATE REALTY LIMITED13/02/2014
Filing Information
Company Number 04502497
Company ID Number 04502497
Date formed 2002-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 26/12/2021
Account next due 30/09/2023
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB185296274  
Last Datalog update: 2024-02-07 02:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON HEATH LIMITED
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Companies with same name BOSTON HEATH LIMITED
The following companies were found which have the same name as BOSTON HEATH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSTON HEATHER, INC. 2200 W COMMERCIAL BLVD FT LAUDERDALE FL 33309 Inactive Company formed on the 1987-03-02

Company Officers of BOSTON HEATH LIMITED

Current Directors
Officer Role Date Appointed
ANSWERBUY LIMITED
 Company Secretary 2002-08-02
HARPAL SINGH GREWAL
 Director 2014-02-18
JASWANT SINGH SAHOTA
 Director 2017-10-19
SURJIT SINGH SAHOTA
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MOONPAL SINGH GREWAL
 Director 2002-08-12 2014-02-18
JAMES ALEXANDER MILLING
 Director 2002-08-12 2009-07-28
BANSOLS DIRECTORS LIMITED
 Director 2002-08-02 2002-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANSWERBUY LIMITED MSG GROUP LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
ANSWERBUY LIMITED BRAVO REALTY LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
ANSWERBUY LIMITED CORKSIDE LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
ANSWERBUY LIMITED CREATIVE IPR LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
ANSWERBUY LIMITED DB TWO CONSTRUCTION LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
ANSWERBUY LIMITED SB EDITIONS LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
ANSWERBUY LIMITED THIRD STATE PIZZA HOLDINGS LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
ANSWERBUY LIMITED MSG ISLAY LIMITED Company Secretary 2017-11-13 CURRENT 2017-09-27 Active
ANSWERBUY LIMITED MSG UK INVESTMENTS LIMITED Company Secretary 2017-10-18 CURRENT 2017-09-27 Active
ANSWERBUY LIMITED FO LEISURE CHESTER LIMITED Company Secretary 2017-10-16 CURRENT 2017-04-03 Active
ANSWERBUY LIMITED FO LEISURE HOLDINGS LIMITED Company Secretary 2017-10-16 CURRENT 2017-05-10 Active
ANSWERBUY LIMITED BANSOLS 250 LIMITED Company Secretary 2017-10-16 CURRENT 2017-09-26 Active
ANSWERBUY LIMITED FO LEISURE COLCHESTER LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-27 Active
ANSWERBUY LIMITED BANSOLS 109 LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
ANSWERBUY LIMITED BANSOLS 106 LIMITED Company Secretary 2017-08-01 CURRENT 2017-04-03 Active - Proposal to Strike off
ANSWERBUY LIMITED MSG HOLDINGS LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
ANSWERBUY LIMITED COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active
ANSWERBUY LIMITED MSG GROUP DEVELOPMENTS LIMITED Company Secretary 2016-10-01 CURRENT 2016-10-01 Active
ANSWERBUY LIMITED MSG LIFE COSHAM LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
ANSWERBUY LIMITED MSG LIFE KERNOW LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ANSWERBUY LIMITED MSG 1881 LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ANSWERBUY LIMITED A L V TRADING LIMITED Company Secretary 2016-04-02 CURRENT 2016-04-02 Active
ANSWERBUY LIMITED MSG IRELAND LIMITED Company Secretary 2016-04-02 CURRENT 2016-04-02 Active
ANSWERBUY LIMITED CHOSEN BUN HOLDINGS LIMITED Company Secretary 2016-03-13 CURRENT 2016-03-13 Active
ANSWERBUY LIMITED MSG EXECUTIVE SERVICES LIMITED Company Secretary 2016-03-13 CURRENT 2016-03-13 Active
ANSWERBUY LIMITED BRAMFORD REALTY LIMITED Company Secretary 2016-03-12 CURRENT 2016-03-12 Active
ANSWERBUY LIMITED COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD Company Secretary 2016-02-20 CURRENT 2016-02-20 Active
ANSWERBUY LIMITED MSG LIFE REALTY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
ANSWERBUY LIMITED EAST LONDON PIZZA LIMITED Company Secretary 2015-10-03 CURRENT 2015-10-03 Active
ANSWERBUY LIMITED MSG LIFE LIMITED Company Secretary 2015-10-03 CURRENT 2015-10-03 Active
ANSWERBUY LIMITED DUNDRINQUIN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
ANSWERBUY LIMITED MUDDLE & MASH LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Liquidation
ANSWERBUY LIMITED CAPITAL PIZZA REALTY LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
ANSWERBUY LIMITED CAPITAL PIZZA LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
ANSWERBUY LIMITED SB NORTH EAST LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
ANSWERBUY LIMITED CORNWALL REALTY LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
ANSWERBUY LIMITED BANSOLS EIGHTY-TWO LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-17
ANSWERBUY LIMITED C B VENTURES LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active
ANSWERBUY LIMITED NC SPONSORPS LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-02-21
ANSWERBUY LIMITED RUBY LIFE LTD. Company Secretary 2014-07-09 CURRENT 2014-07-09 Active
ANSWERBUY LIMITED A L VENTURES LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Active
ANSWERBUY LIMITED BANSOLS SEVENTY-THREE LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-07-19
ANSWERBUY LIMITED HASCOMBE HEATH LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
ANSWERBUY LIMITED WISE GEARY LIMITED Company Secretary 2014-01-24 CURRENT 2014-01-24 Active
ANSWERBUY LIMITED SKERROLS HOUSE LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
ANSWERBUY LIMITED GRASTAR RESTAURANTS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Liquidation
ANSWERBUY LIMITED MARSHALLSAY MACARI DIXON LIMITED Company Secretary 2013-12-09 CURRENT 2005-02-03 Active
ANSWERBUY LIMITED SB REALTY LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Active
ANSWERBUY LIMITED HANLEY HEATH LIMITED Company Secretary 2013-12-04 CURRENT 2013-01-17 Active
ANSWERBUY LIMITED MGL VENTURES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
ANSWERBUY LIMITED BANSOLS SIXTY-TWO LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
ANSWERBUY LIMITED MSG CORPORATE SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
ANSWERBUY LIMITED PH VENTURES LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
ANSWERBUY LIMITED MSG COFFEE HOUSES LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
ANSWERBUY LIMITED MSG FOOD SERVICE LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-27 Active
ANSWERBUY LIMITED BANSOLS FIFTY-FOUR LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Dissolved 2016-10-18
ANSWERBUY LIMITED BANSOLS 888 LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
ANSWERBUY LIMITED MSG NOMINEES LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ANSWERBUY LIMITED MSG ACADEMY LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-01 Active
ANSWERBUY LIMITED EAST INDIA INVESTMENTS LIMITED Company Secretary 2010-06-30 CURRENT 2010-06-30 Active
ANSWERBUY LIMITED DP PETERBOROUGH LIMITED Company Secretary 2009-12-22 CURRENT 2005-03-23 Active
ANSWERBUY LIMITED VENNTURETV LIMITED Company Secretary 2009-08-01 CURRENT 2007-05-22 Dissolved 2015-12-29
ANSWERBUY LIMITED PETERBOROUGH VIKINGS LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
ANSWERBUY LIMITED CALADANIAN LTD Company Secretary 2009-03-30 CURRENT 2006-10-31 Active
ANSWERBUY LIMITED SUDFOLE LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Active
ANSWERBUY LIMITED DLD ENTERPRISES LTD Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
ANSWERBUY LIMITED MSG CORNWALL LTD Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
ANSWERBUY LIMITED WARREN FARM (CULHAM) LIMITED Company Secretary 2008-02-11 CURRENT 2004-08-20 Active
ANSWERBUY LIMITED ML VENTURES LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
ANSWERBUY LIMITED CALADANIAN HOLDING LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active
ANSWERBUY LIMITED BANBURY HEATH LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
ANSWERBUY LIMITED BONNES MARES LIMITED Company Secretary 2007-09-01 CURRENT 2006-01-31 Active
ANSWERBUY LIMITED THIRD STATE PIZZA COMPANY LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active
ANSWERBUY LIMITED SG VENTURES LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
ANSWERBUY LIMITED DELTA BRAVO LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active
ANSWERBUY LIMITED 9 WEST EATON PLACE (FLAT 1) LTD Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
ANSWERBUY LIMITED SUPPORTPOD.COM LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2016-08-23
ANSWERBUY LIMITED 9 CHESTER MEWS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
ANSWERBUY LIMITED PSR ONE LIMITED Company Secretary 2007-01-25 CURRENT 2005-03-24 Active - Proposal to Strike off
ANSWERBUY LIMITED P S R SERVICES LIMITED Company Secretary 2007-01-25 CURRENT 2002-03-08 Active
ANSWERBUY LIMITED VALLEYMARK LTD Company Secretary 2006-11-13 CURRENT 1996-03-20 Active - Proposal to Strike off
ANSWERBUY LIMITED 56 EATON PLACE (FLAT 1) LTD Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
ANSWERBUY LIMITED 1 HERBERT CRESCENT LTD Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
ANSWERBUY LIMITED 89 HOLLAND PARK (FLAT 1) LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Active
ANSWERBUY LIMITED 56 EATON PLACE (FLAT 2) LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
ANSWERBUY LIMITED OLD WICKS LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
ANSWERBUY LIMITED SIZA MANAGEMENT SERVICES LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2016-05-17
ANSWERBUY LIMITED SIZA HOLDINGS LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
ANSWERBUY LIMITED J. K. VENTURES LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-14 Active - Proposal to Strike off
ANSWERBUY LIMITED BLOXHAM COURT LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active - Proposal to Strike off
ANSWERBUY LIMITED FARNREAL LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-25 Active
ANSWERBUY LIMITED CAMBRIDGE HEATH LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
ANSWERBUY LIMITED BGK VENTURES LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
ANSWERBUY LIMITED PURE INVESTMENTS LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
ANSWERBUY LIMITED HERTFORD HEATH LIMITED Company Secretary 2004-01-02 CURRENT 2000-03-15 Active
ANSWERBUY LIMITED BRAMFORD LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active
ANSWERBUY LIMITED SECOND STATE PIZZA COMPANY LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
ANSWERBUY LIMITED FIRST STATE PIZZA COMPANY LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Active
ANSWERBUY LIMITED COLNEY HEATH LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-12-05
ANSWERBUY LIMITED KL VENTURES LIMITED Company Secretary 2001-09-26 CURRENT 2001-09-26 Active
ANSWERBUY LIMITED HERTFORD HEATH REALTY LIMITED Company Secretary 2001-02-12 CURRENT 2001-02-12 Active
ANSWERBUY LIMITED INPHASE SOFTWARE (UK) LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active - Proposal to Strike off
ANSWERBUY LIMITED CANADA CLOSE LIMITED Company Secretary 2000-06-23 CURRENT 1998-08-26 Active
ANSWERBUY LIMITED SANDY LANE VENTURES LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Active
ANSWERBUY LIMITED PALICO LIMITED Company Secretary 1997-07-16 CURRENT 1993-07-01 Active
ANSWERBUY LIMITED BANSOLS DIRECTORS LIMITED Company Secretary 1997-04-18 CURRENT 1997-04-18 Active
ANSWERBUY LIMITED MSG SANDHURST LIMITED Company Secretary 1994-11-23 CURRENT 1994-01-19 Active
ANSWERBUY LIMITED MSG COMMERCIAL LIMITED Company Secretary 1994-04-08 CURRENT 1993-06-22 Active
ANSWERBUY LIMITED ALPHA REALTY LIMITED Company Secretary 1994-02-01 CURRENT 1993-06-07 Active
ANSWERBUY LIMITED BANSOLS BETA LIMITED Company Secretary 1994-01-30 CURRENT 1993-12-07 Active
HARPAL SINGH GREWAL MEATOLOGY LIMITED Director 2016-05-18 CURRENT 2012-06-20 Active
HARPAL SINGH GREWAL FRANCO PIZZA LIMITED Director 2016-04-25 CURRENT 1999-12-22 Active - Proposal to Strike off
HARPAL SINGH GREWAL PIZZANESS LTD Director 2016-04-18 CURRENT 2005-12-12 Active - Proposal to Strike off
HARPAL SINGH GREWAL PIZZAWEST LIMITED Director 2016-04-18 CURRENT 2013-10-29 Active - Proposal to Strike off
HARPAL SINGH GREWAL PIZZA CHOICE LTD. Director 2016-04-18 CURRENT 2002-11-11 Active - Proposal to Strike off
HARPAL SINGH GREWAL CHOSEN BUN HOLDINGS LIMITED Director 2016-04-14 CURRENT 2016-03-13 Active
HARPAL SINGH GREWAL BRAMFORD LIMITED Director 2015-12-28 CURRENT 2003-12-05 Active
HARPAL SINGH GREWAL PAISLEY PIZZA PIE COMPANY LIMITED Director 2015-12-21 CURRENT 2010-10-01 Dissolved 2017-02-28
HARPAL SINGH GREWAL EAST LONDON PIZZA LIMITED Director 2015-12-18 CURRENT 2015-10-03 Active
HARPAL SINGH GREWAL CAPITAL PIZZA LIMITED Director 2015-09-30 CURRENT 2015-04-19 Active
HARPAL SINGH GREWAL PSR ONE LIMITED Director 2015-09-27 CURRENT 2005-03-24 Active - Proposal to Strike off
HARPAL SINGH GREWAL D.P.K. FOODS LTD. Director 2015-09-08 CURRENT 1999-08-04 Active
HARPAL SINGH GREWAL C B VENTURES LIMITED Director 2015-01-16 CURRENT 2014-11-21 Active
HARPAL SINGH GREWAL HASCOMBE HEATH LIMITED Director 2014-08-05 CURRENT 2014-06-06 Active
HARPAL SINGH GREWAL MARSHALLSAY MACARI DIXON LIMITED Director 2014-05-23 CURRENT 2005-02-03 Active
HARPAL SINGH GREWAL DP PETERBOROUGH LIMITED Director 2014-01-02 CURRENT 2005-03-23 Active
HARPAL SINGH GREWAL PETERBOROUGH VIKINGS LIMITED Director 2014-01-02 CURRENT 2009-06-26 Active - Proposal to Strike off
HARPAL SINGH GREWAL HANLEY HEATH LIMITED Director 2013-12-04 CURRENT 2013-01-17 Active
JASWANT SINGH SAHOTA EAST LONDON PIZZA LIMITED Director 2017-10-19 CURRENT 2015-10-03 Active
JASWANT SINGH SAHOTA BRAMFORD REALTY LIMITED Director 2017-10-19 CURRENT 2016-03-12 Active
SURJIT SINGH SAHOTA EAST LONDON PIZZA LIMITED Director 2017-10-19 CURRENT 2015-10-03 Active
SURJIT SINGH SAHOTA BRAMFORD REALTY LIMITED Director 2017-10-19 CURRENT 2016-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-03Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-05-18Change of details for Hertford Heath Limited as a person with significant control on 2022-11-15
2023-05-17CESSATION OF HARPAL SINGH GREWAL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30Change of details for Mr Harpal Singh Grewal as a person with significant control on 2022-11-15
2023-03-30Change of details for Hertford Heath Limited as a person with significant control on 2022-11-15
2023-03-30CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/21
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-29AA27/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT SINGH SAHOTA
2021-03-22PSC02Notification of Hertford Heath Limited as a person with significant control on 2021-03-03
2020-12-16AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CH02Director's details changed for Bansols Directors Limited on 2020-02-03
2020-09-04CH04SECRETARY'S DETAILS CHNAGED FOR ANSWERBUY LIMITED on 2020-02-03
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM The Courtyard Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB
2019-09-24AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AP02Appointment of Bansols Directors Limited as director on 2017-10-17
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AP01DIRECTOR APPOINTED MR SURJIT SINGH SAHOTA
2017-10-19AP01DIRECTOR APPOINTED MR JASWANT SINGH SAHOTA
2017-09-22AA25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-09-13AA27/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-28AA28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-10AR0102/08/15 ANNUAL RETURN FULL LIST
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-13AR0102/08/14 ANNUAL RETURN FULL LIST
2014-11-13SH0102/01/14 STATEMENT OF CAPITAL GBP 198
2014-08-29AA29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-02-18AP01DIRECTOR APPOINTED MR HARPAL SINGH GREWAL
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MOONPAL GREWAL
2014-02-13RES15CHANGE OF NAME 13/02/2014
2014-02-13CERTNMCompany name changed first state realty LIMITED\certificate issued on 13/02/14
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-24AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0102/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0102/08/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AR0102/08/10 FULL LIST
2010-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 02/08/2010
2009-10-21AR0102/08/09 FULL LIST
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES MILLING
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16363sRETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-09-16363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-21363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-02-27395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09288cDIRECTOR'S PARTICULARS CHANGED
2002-12-19225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-11-13288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BOSTON HEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSTON HEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-01-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BOSTON HEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON HEATH LIMITED
Trademarks
We have not found any records of BOSTON HEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTON HEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BOSTON HEATH LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BOSTON HEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON HEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSTON HEATH LIMITED any grants or awards.
Ownership
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