| Company Name | Bos Eyecare Limited |
|---|---|
| Director | Manish Patel |
| Company Status | Active |
| Company Number | 05331460 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2005(19 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Manish Patel |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Coronet Avenue Northwich CW9 8FW |
| Secretary Name | Poundmore Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 February 2008(3 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Nina Patel |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ridgewood Cross Bridles Lane Hertford Cheshire CW8 1QU |
| Secretary Name | Mr Manish Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgewood Cross Bridles Lane Hertford Cheshire CW8 1QU |
Location
| Registered Address | 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Manish Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,111 |
| Cash | £87,609 |
| Current Liabilities | £44,116 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 March |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
|---|---|
| 5 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 5 January 2021 | Previous accounting period extended from 30 January 2020 to 31 March 2020 (1 page) |
| 16 January 2020 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 15 January 2020 | Secretary's details changed for Poundmore Limited on 13 January 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 30 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 23 January 2019 | Director's details changed for Mr Manish Patel on 23 January 2019 (2 pages) |
| 24 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 15 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (10 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (10 pages) |
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 9 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 18 September 2014 | Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 (1 page) |
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (19 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (19 pages) |
| 1 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 17 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 15 February 2010 | Director's details changed for Manish Patel on 13 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Poundmore Limited on 13 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Manish Patel on 13 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Secretary's details changed for Poundmore Limited on 13 January 2010 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
| 29 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 17 April 2008 | Secretary appointed poundmore LIMITED (2 pages) |
| 17 April 2008 | Secretary appointed poundmore LIMITED (2 pages) |
| 12 March 2008 | Appointment terminated director nina patel (1 page) |
| 12 March 2008 | Appointment terminated secretary manish patel (1 page) |
| 12 March 2008 | Appointment terminated secretary manish patel (1 page) |
| 12 March 2008 | Appointment terminated director nina patel (1 page) |
| 11 March 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 26 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 30 March 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 7TH floor, ockway house 41 stamford hill london N16 5SR (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 7TH floor, ockway house 41 stamford hill london N16 5SR (1 page) |
| 13 January 2005 | Incorporation (17 pages) |
| 13 January 2005 | Incorporation (17 pages) |