Active
Company Information for BOSTON HOLDCO A LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
|
Company Registration Number
08516288
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOSTON HOLDCO A LIMITED | ||
Legal Registered Office | ||
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 08516288 | |
---|---|---|
Company ID Number | 08516288 | |
Date formed | 2013-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 12:04:11 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BAKER |
||
RICHARD JOHN COOKE |
||
DOMINIC STEFAN DALLI |
||
MARK ANDREW JOHN HARRISON |
||
RIZWAN KHAN |
||
REBECCA LOUISE NORTHALL |
||
JANE RUTH WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER GRAHAM COLVIN |
Director | ||
RICHARD JAMES GREENWELL |
Director | ||
TOM JAMES MATTHEWS |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTCOMES FIRST MIDCO LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BROOMCO (4257) LIMITED | Director | 2012-11-15 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
BROOMCO (4256) LIMITED | Director | 2012-11-15 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OUTCOMES FIRST MIDCO LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2018-03-22 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
DALLI FAMILY INVESTMENT COMPANY | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
PROJECT TULIP TOPCO LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-04 | Active | |
OUTCOMES FIRST MIDCO LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO B LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
P BLOOM LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
MANAGEMENT OPPORTUNITIES LIMITED | Director | 2010-04-22 | CURRENT | 1989-06-20 | Active | |
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED | Director | 2010-04-22 | CURRENT | 2004-11-10 | Active | |
KEW CARE GROUP LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
CLEEVE LODGE CARE LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-26 | Active | |
WESTBOURNE CARE LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-08 | Active | |
GREEN WILLOW PROPERTY LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
GREEN WILLOW CARE LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
MANOR COTTAGE CARE LIMITED | Director | 2003-08-22 | CURRENT | 2003-06-18 | Active | |
COURIER FACILITIES LIMITED | Director | 2016-02-01 | CURRENT | 1983-03-09 | Active | |
ICKNIELD INSTRUMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
I S S HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2013-02-21 | CURRENT | 2009-05-11 | Dissolved 2015-10-13 | |
CC TRUSTEES LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2013-10-15 | |
FOSTERPLUS LIMITED | Director | 2017-03-17 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 2017-03-17 | CURRENT | 1996-05-09 | Active | |
CLIFFORD HOUSE FOSTERING LIMITED | Director | 2017-03-17 | CURRENT | 2009-03-04 | Active | |
ORANGE GROVE MIDLANDS LIMITED | Director | 2017-03-17 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
OGF BIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
INTEGRATED SERVICES PROGRAMME | Director | 2017-03-17 | CURRENT | 1993-05-21 | Active | |
P & D GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
ORANGE GROVE FOSTERCARE LTD | Director | 2017-03-17 | CURRENT | 2009-09-23 | Active | |
MURRAY BIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2017-03-17 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
ISP CHILDCARE LIMITED | Director | 2017-03-17 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
OGF TOPCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
OGF MIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2017-03-17 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
OUTCOMES FIRST MIDCO LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BROOMCO (4257) LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
BROOMCO (4256) LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OPTIONS GROUP HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2009-05-18 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1.2) LIMITED | Director | 2014-12-09 | CURRENT | 1998-07-10 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2014-12-09 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2014-12-09 | CURRENT | 2001-01-25 | Active | |
OA2 ADULTS LIMITED | Director | 2014-12-09 | CURRENT | 2001-06-04 | Active | |
OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED | Director | 2014-12-09 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
NEWCO OPTIONS 2 LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
FAMILY OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
OUTCOMES FIRST MIDCO LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14 | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
PSC02 | Notification of Acorn Care 4 Limited as a person with significant control on 2022-11-23 | |
PSC07 | CESSATION OF OUTCOMES FIRST GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/20 TO 31/08/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-11-23 | |
PSC05 | Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-11-06 | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RUTH WORSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEO HEINE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085162880001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sscp Spring Bidco Limited as a person with significant control on 2019-07-30 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER LEO HEINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC STEFAN DALLI | |
RES01 | ADOPT ARTICLES 15/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,942.272068 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1942.272068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
PSC02 | Notification of Management Opportunities Limited as a person with significant control on 2016-04-06 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 1942.272067 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 1942.272067 | |
AP01 | DIRECTOR APPOINTED MR. MARK ANDREW JOHN HARRISON | |
AP01 | DIRECTOR APPOINTED MR RIZWAN KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAHAM COLVIN | |
RES01 | ADOPT ARTICLES 26/04/18 | |
SH19 | Statement of capital on 2018-04-18 GBP 1,691.370340 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/04/18 | |
RES06 | REDUCE ISSUED CAPITAL 18/04/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1691370.34 | |
AR01 | 03/05/16 FULL LIST | |
AR01 | 03/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE RUTH WORSLEY | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES GREENWELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BAKER | |
LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 1691370.34 | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 1691370.34 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 952500 | |
SH19 | 04/03/16 STATEMENT OF CAPITAL GBP 952500.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 04/03/2016 | |
AP01 | DIRECTOR APPOINTED MR ROGER GRAHAM COLVIN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA01 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 8184214.29 | |
AR01 | 03/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 25 VICTORIA STREET LONDON SW1H 0EX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 8184214.29 | |
AR01 | 03/05/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED DOMINIC DALLI | |
AP01 | DIRECTOR APPOINTED TOM MATTHEWS | |
SH02 | SUB-DIVISION 20/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 20/05/2013 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 8184214.29 | |
RES01 | ADOPT ARTICLES 07/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2469 LIMITED CERTIFICATE ISSUED ON 07/05/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 HOLDCO A LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOSTON HOLDCO A LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |