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Company Information for

BOSTON HEALTHCARE LIMITED

6 NAVIGATION COURT, CALDER PARK, WAKEFIELD, YORKSHIRE, WF2 7BJ,
Company Registration Number
07607930
Private Limited Company
Active

Company Overview

About Boston Healthcare Ltd
BOSTON HEALTHCARE LIMITED was founded on 2011-04-18 and has its registered office in Wakefield. The organisation's status is listed as "Active". Boston Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOSTON HEALTHCARE LIMITED
 
Legal Registered Office
6 NAVIGATION COURT
CALDER PARK
WAKEFIELD
YORKSHIRE
WF2 7BJ
Other companies in WF2
 
Previous Names
ENSCO 852 LIMITED21/04/2011
Filing Information
Company Number 07607930
Company ID Number 07607930
Date formed 2011-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB116499984  
Last Datalog update: 2020-07-19 06:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON HEALTHCARE LIMITED
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Companies with same name BOSTON HEALTHCARE LIMITED
The following companies were found which have the same name as BOSTON HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSTON HEALTHCARE VENTURES LLC Delaware Unknown
Boston Healthcare Incorporated Maryland Unknown
Boston Healthcare Consulting Inc Maryland Unknown
BOSTON HEALTHCARE ASSOCIATES INC Massachusetts Unknown

Company Officers of BOSTON HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
HAMISH GEORGE SALMOND
Company Secretary 2011-08-30
IAN DAVID BROWN
Director 2012-07-12
COLIN POLLOCK DARROCH
Director 2011-04-21
NICHOLAS JOHN JONES
Director 2011-10-19
HAMISH GEORGE SALMOND
Director 2011-09-09
STEVEN STOCKS
Director 2011-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG HOPWOOD
Director 2011-07-22 2012-07-12
HAMISH GEORGE SALMOND
Director 2011-08-30 2011-08-30
HBJGW SECRETARIAL SUPPORT LIMITED
Company Secretary 2011-04-18 2011-04-21
HBJGW INCORPORATIONS LIMITED
Director 2011-04-18 2011-04-21
MICHAEL JAMES WARD
Director 2011-04-18 2011-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BROWN SNG TRADING LIMITED Director 2018-01-18 CURRENT 2017-11-24 Active
IAN DAVID BROWN NOEL VILLAGE (STEEL FOUNDER) LIMITED Director 2016-03-31 CURRENT 1980-11-11 Active
IAN DAVID BROWN FFREES FAMILY FINANCE LIMITED Director 2015-08-21 CURRENT 2011-02-03 In Administration
IAN DAVID BROWN WORLD FEEDS LIMITED Director 2015-07-06 CURRENT 2015-04-13 Active
IAN DAVID BROWN VERDE 2017 RESEARCH LIMITED Director 2012-10-31 CURRENT 2011-01-17 Liquidation
IAN DAVID BROWN PARTRIDGE TRADING LIMITED Director 2011-09-14 CURRENT 2010-09-29 Dissolved 2013-10-31
IAN DAVID BROWN NEW ERA AQUACULTURE LIMITED Director 2011-09-12 CURRENT 2004-02-25 Dissolved 2017-09-13
IAN DAVID BROWN INTERIM PORTFOLIO MANAGEMENT LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
COLIN POLLOCK DARROCH R2B SOLUTIONS LIMITED Director 2009-10-01 CURRENT 2008-10-15 Active
HAMISH GEORGE SALMOND BIOBOS LIMITED Director 2015-04-01 CURRENT 2014-03-10 Active
HAMISH GEORGE SALMOND R2B SOLUTIONS LIMITED Director 2009-10-01 CURRENT 2008-10-15 Active
STEVEN STOCKS GROSVENOR BUILDINGS MANAGEMENT LIMITED Director 2017-02-13 CURRENT 1998-11-05 Active
STEVEN STOCKS BIOSENSE LIMITED Director 2010-11-12 CURRENT 2010-11-12 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
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-12-06TM02Termination of appointment of Hamish George Salmond on 2019-11-30
2019-12-02AP03Appointment of Mr Steven Stocks as company secretary on 2019-11-29
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN POLLOCK DARROCH
2019-11-29TM02Termination of appointment of David Gore on 2019-11-29
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-16AP03Appointment of Mr David Gore as company secretary on 2019-10-16
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076079300004
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 3150
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 3150
2016-05-16AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 3150
2015-05-19AR0118/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr Colin Pollock Darroch on 2015-05-14
2015-05-13SH0126/09/14 STATEMENT OF CAPITAL GBP 3151
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076079300003
2014-10-30CH01Director's details changed for Mr Ian David Brown on 2014-10-21
2014-10-10SH0126/09/14 STATEMENT OF CAPITAL GBP 3150.0000
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-14AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN POLLOCK DARROCH / 01/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STOCKS / 01/12/2013
2013-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-06-10AR0118/04/13 ANNUAL RETURN FULL LIST
2013-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-08AP01DIRECTOR APPOINTED MR IAN DAVID BROWN
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HOPWOOD
2012-06-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-08AA01PREVEXT FROM 31/03/2012 TO 30/04/2012
2012-05-01AR0118/04/12 FULL LIST
2012-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-24SH0117/11/11 STATEMENT OF CAPITAL GBP 2913.0000
2012-03-08SH0119/10/11 STATEMENT OF CAPITAL GBP 2913.0000
2012-03-01AP01DIRECTOR APPOINTED MR NICHOLAS JOHN JONES
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH SALMOND
2011-10-06AP01DIRECTOR APPOINTED HAMISH GEORGE SALMOND
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 6 NAVIGATION COURT CALDER PARK WAKEFIELD YORKSHIRE WF2 7BJ
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM BIRKSGATE BIRKS LANE, THUNDERBRIDGE KIRKBURTON HUDDERSFIELD HD8 0PS UNITED KINGDOM
2011-09-27AP03SECRETARY APPOINTED HAMISH GEORGE SALMOND
2011-09-27AP01DIRECTOR APPOINTED HAMISH GEORGE SALMOND
2011-09-21SH0131/08/11 STATEMENT OF CAPITAL GBP 2775.0000
2011-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-30RES12VARYING SHARE RIGHTS AND NAMES
2011-08-30SH0122/07/11 STATEMENT OF CAPITAL GBP 2550
2011-08-09AP01DIRECTOR APPOINTED CRAIG HOPWOOD
2011-08-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-21AP01DIRECTOR APPOINTED MR STEVEN STOCKS
2011-04-21AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2011-04-21AP01DIRECTOR APPOINTED MR COLIN POLLOCK DARROCH
2011-04-21RES15CHANGE OF NAME 21/04/2011
2011-04-21CERTNMCOMPANY NAME CHANGED ENSCO 852 LIMITED CERTIFICATE ISSUED ON 21/04/11
2011-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to BOSTON HEALTHCARE 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 HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-04 Outstanding FINANCE YORKSHIRE EQUITY L.P
DEBENTURE 2012-05-23 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
CHARGE 2011-08-06 Satisfied LPC (PHARMACEUTICALS) LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSTON HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of BOSTON HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON HEALTHCARE LIMITED
Trademarks

Trademark applications by BOSTON HEALTHCARE LIMITED

BOSTON HEALTHCARE LIMITED is the Original Applicant for the trademark HILL'S BALSAM ™ (UK00003045100) through the UKIPO on the 2014-03-04
Trademark class: Pharmaceutical and medicinal preparations and substances; cough mixtures, syrups, pastilles and lozenges; medicines for the prophylaxis, alleviation, treatment and relief of colds, coughs, influenza, catarrh and bronchial ailments and disorders.
BOSTON HEALTHCARE LIMITED is the Original Applicant for the trademark Image for mark UK00003084383 ™ (UK00003084383) through the UKIPO on the 2014-12-03
Trademark classes: Sun-screening preparations; sun-tanning preparations; cosmetic preparations for use in sun tanning; sun block preparations; sun creams; sun tan lotions; sun care lotions; sun tan gels; non-medicated lip protectors; sun-blocking lip protectors, non-medicated; non-medicated preparations for the alleviation of sunburn; after sun moisturisers, creams and lotions; preparations for cleaning and colouring the skin; non-medicated preparations for nourishing the skin; non-medicated oils, creams and lotions, all for use on the body; stain removing preparations. Pharmaceutical preparations for application to the skin; pharmaceutical lip-salves; medicated lip protectors; medicated preparations for nourishing the skin; medicated sun-screening preparations; medicated preparations for protecting the skin from ultra-violet light; medicated preparations for use in the treatment of sunburn; medicated creams for application after exposure to the sun.
BOSTON HEALTHCARE LIMITED is the Original Applicant for the trademark UVISTAT KIDS ™ (UK00003084384) through the UKIPO on the 2014-12-03
Trademark classes: Sun-screening preparations; sun-tanning preparations; cosmetic preparations for use in sun tanning; sun block preparations; sun creams; sun tan lotions; sun care lotions; sun tan gels; non-medicated lip protectors; sun-blocking lip protectors, non-medicated; non-medicated preparations for the alleviation of sunburn; after sun moisturisers, creams and lotions; preparations for cleaning and colouring the skin; non-medicated preparations for nourishing the skin; non-medicated oils, creams and lotions, all for use on the body; stain removing preparations. Pharmaceutical preparations for application to the skin; pharmaceutical lip-salves; medicated lip protectors; medicated preparations for nourishing the skin; medicated sun-screening preparations; medicated preparations for protecting the skin from ultra-violet light; medicated preparations for use in the treatment of sunburn; medicated creams for application after exposure to the sun.
BOSTON HEALTHCARE LIMITED is the Original Applicant for the trademark UVISTAT AFTER SUN ™ (UK00003084388) through the UKIPO on the 2014-12-03
Trademark classes: Sun-screening preparations; sun-tanning preparations; cosmetic preparations for use in sun tanning; sun block preparations; sun creams; sun tan lotions; sun care lotions; sun tan gels; non-medicated lip protectors; sun-blocking lip protectors, non-medicated; non-medicated preparations for the alleviation of sunburn; after sun moisturisers, creams and lotions; preparations for cleaning and colouring the skin; non-medicated preparations for nourishing the skin; non-medicated oils, creams and lotions, all for use on the body; stain removing preparations. Pharmaceutical preparations for application to the skin; pharmaceutical lip-salves; medicated lip protectors; medicated preparations for nourishing the skin; medicated sun-screening preparations; medicated preparations for protecting the skin from ultra-violet light; medicated preparations for use in the treatment of sunburn; medicated creams for application after exposure to the sun.
BOSTON HEALTHCARE LIMITED is the Original Applicant for the trademark UVISTAT LIPSCREEN ™ (UK00003084390) through the UKIPO on the 2014-12-03
Trademark classes: Sun-screening preparations; sun block preparations; non-medicated lip protectors; sun-blocking lip protectors, non-medicated. Medicated sun-screening preparations; pharmaceutical lip-salves; medicated lip protectors.
BOSTON HEALTHCARE LIMITED is the Original Applicant for the trademark Image for mark UK00003084392 Scorchy ™ (UK00003084392) through the UKIPO on the 2014-12-03
Trademark classes: Sun-screening preparations; sun-tanning preparations; cosmetic preparations for use in sun tanning; sun block preparations; sun creams; sun tan lotions; sun care lotions; sun tan gels; non-medicated lip protectors; sun-blocking lip protectors, non-medicated; non-medicated preparations for the alleviation of sunburn; after sun moisturisers, creams and lotions; stain removing preparations. Pharmaceutical preparations for application to the skin; pharmaceutical lip-salves; medicated lip protectors; medicated preparations for nourishing the skin; medicated sun-screening preparations; medicated preparations for protecting the skin from ultra-violet light; medicated preparations for use in the treatment of sunburn; medicated creams for application after exposure to the sun.
BOSTON HEALTHCARE LIMITED is the Original Applicant for the trademark Image for mark UK00003084545 ACNEMED ™ (UK00003084545) through the UKIPO on the 2014-12-04
Trademark classes: Skin care products and preparations; non-medicated skin treatments; washes for the face and body; skin cleansers; skin creams, lotions, gels and ointments; moisturisers; skin cleansing wipes; medicated and non-medicated soaps. Pharmaceutical preparations for application to the skin; medicated skin care products and preparations; medicated skin treatments; medicated washes for the face and body; anti-bacterial washes for the face and body; medicated skin cleansers; medicated skin creams, lotions, gels and ointments; medicated skin cleansing wipes.
BOSTON HEALTHCARE LIMITED is the Original Applicant for the trademark DALICOL ™ (UK00003088035) through the UKIPO on the 2015-01-05
Trademark class: Preparations for the treatment and relief of colic; probiotic bacterial formulations for medical use.
BOSTON HEALTHCARE LIMITED is the Original registrant for the trademark UVISTAT ™ (79111137) through the USPTO on the 2012-01-10
Oils, creams and lotions, none being medicated and all for use on the body; non-medicated sun-screening preparations, non-medicated preparations for the alleviation of sunburn; cosmetic preparations for use in sun tanning; all for human use
Income
Government Income
We have not found government income sources for BOSTON HEALTHCARE 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 (46460 - Wholesale of pharmaceutical goods) as BOSTON HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSTON HEALTHCARE 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.
Import/Export of Goods
Goods imported/exported by BOSTON HEALTHCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0021069059Flavoured or coloured sugar syrups (excl. isoglucose, lactose, glucose and maltodextrine syrups)
2018-08-0021069059Flavoured or coloured sugar syrups (excl. isoglucose, lactose, glucose and maltodextrine syrups)
2018-05-0021069059Flavoured or coloured sugar syrups (excl. isoglucose, lactose, glucose and maltodextrine syrups)
2016-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON HEALTHCARE 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 HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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