Bosch Medical Limited

Company Name	Bosch Medical Limited
Directors	Gideon Bosch and Ingrid Bosch
Company Status	Active
Company Number	05455830
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Gideon Bosch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	19 Dale Gardens Woodford Green Essex IG8 0PB

Director Name	Mrs Ingrid Bosch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	19 Dale Gardens Woodford Green Essex IG8 0PB

Secretary Name	Mr Gideon Bosch
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	19 Dale Gardens Woodford Green Essex IG8 0PB

Contact

Telephone	0121 4595296
Telephone region	Birmingham

Location

Registered Address	19 Dale Gardens Woodford Green IG8 0PB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Dr Gideon Bosch 50.00% Ordinary
50 at £1	Ingrid Bosch 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,503
Cash	£11,055
Current Liabilities	£32,250

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (4 weeks from now)

Filing History

20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
14 November 2012	Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
14 November 2012	Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Director's details changed for Ingrid Bosch on 1 October 2009 (2 pages)
30 May 2010	Director's details changed for Ingrid Bosch on 1 October 2009 (2 pages)
30 May 2010	Director's details changed for Ingrid Bosch on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 May 2009	Return made up to 18/05/09; full list of members (4 pages)
25 May 2009	Return made up to 18/05/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 May 2008	Return made up to 18/05/08; full list of members (4 pages)
29 May 2008	Return made up to 18/05/08; full list of members (4 pages)
28 May 2008	Director's change of particulars / ingrid bosch / 01/05/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / gideon bosch / 01/05/2008 (1 page)
28 May 2008	Director's change of particulars / ingrid bosch / 01/05/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / gideon bosch / 01/05/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 August 2007	Return made up to 18/05/07; full list of members (2 pages)
31 August 2007	Return made up to 18/05/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 June 2006	Return made up to 18/05/06; full list of members (2 pages)
8 June 2006	Return made up to 18/05/06; full list of members (2 pages)
18 May 2005	Incorporation (8 pages)
18 May 2005	Incorporation (8 pages)

Bosch Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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