Boreham Ea Limited

Company Name	Boreham Ea Limited
Company Status	Active
Company Number	06846242
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Deepakkumar Shantilal Malde
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Nikunj Shantilal Malde
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Dr Nikunj Shantilal Malde
Status	Current
Appointed	04 June 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ

Director Name	Dr Wasim Siddiqui
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Keith Stephen Dungate
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Director Name	Mr Anthony Ailwyn Prendergast
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue Pakefield Lowestoft NR33 7LH

Secretary Name	Dr Michael Jeremy Spurr
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	General Practitioner
Correspondence Address	234 Springfield Road Chelmsford Essex CM2 6BP

Director Name	Dr Leslie Robert Brann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 04 June 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	The Keep Nounsley Road Hatfield Peverel Essex CM3 2NQ

Director Name	Dr Simon Rodney Butcher
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 04 June 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Brambles, 19 Ransom Road, Tiptree Colchester CO5 0TL

Director Name	Dr John Guy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 04 June 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	Old Mill Barn The Street, White Notley Witham Essex CM8 1RQ

Director Name	Dr Lesley Mary Guy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 04 June 2015)
Role	Doctor
Correspondence Address	Old Mill Barn The Street, White Notley Witham Essex CM8 1RQ

Director Name	Dr Michael Jeremy Spurr
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 04 June 2015)
Role	Doctor
Correspondence Address	234 Springfield Road Chelmsford Essex CM2 6BP

Location

Registered Address	Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Anthony Ailwyn Prendergast 16.67% Ordinary
10 at £1	John Guy 16.67% Ordinary
10 at £1	Lesley Mary Guy 16.67% Ordinary
10 at £1	Leslie Robert Brann 16.67% Ordinary
10 at £1	Michael Jeremy Spurr 16.67% Ordinary
10 at £1	Simon Rodney Butcher 16.67% Ordinary

Financials

Year	2014
Net Worth	£59,763
Cash	£90,528
Current Liabilities	£195,593

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

6 July 2012	Delivered on: 10 July 2012 Satisfied on: 17 June 2015 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop the laurels surgery juniper road boreham chelmsford essex t/n EX852724 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Fully Satisfied
6 July 2012	Delivered on: 10 July 2012 Satisfied on: 17 June 2015 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Fully Satisfied
10 November 2010	Delivered on: 19 November 2010 Satisfied on: 9 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money including bonuses payable under the policy and all rights title and interest in and to the policy being life assured anthony pendergast policy no 5511889 sum assured Â£290,000 decreasing see image for full details. Fully Satisfied
16 November 2010	Delivered on: 18 November 2010 Satisfied on: 24 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor shop the laurels surgery juniper road boreham chelmsford t/no EX852724 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
14 August 2009	Delivered on: 15 August 2009 Satisfied on: 9 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

15 June 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
13 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
20 February 2020	Appointment of Dr Wasim Siddiqui as a director on 18 February 2020 (2 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
18 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 March 2019	Director's details changed for Mr Deepakkumar Shantilal Malde on 4 March 2019 (2 pages)
4 March 2019	Director's details changed for Mr Nikunj Shantilal Malde on 4 March 2019 (2 pages)
4 March 2019	Secretary's details changed for Dr Nikunj Shantilal Malde on 4 March 2019 (1 page)
4 March 2019	Director's details changed for Mr Deepakkumar Shantilal Malde on 4 March 2019 (2 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (3 pages)
2 February 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
3 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 February 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
3 February 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
13 January 2017	Auditor's resignation (1 page)
13 January 2017	Auditor's resignation (1 page)
14 June 2016	Director's details changed for Mr Deepak Shantilal Malde on 13 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Deepak Shantilal Malde on 13 June 2016 (2 pages)
13 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 60 (6 pages)
13 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 60 (6 pages)
12 November 2015	Registered office address changed from The Laurels Surgery Juniper Road Boreham Essex CM3 3DX to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from The Laurels Surgery Juniper Road Boreham Essex CM3 3DX to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 12 November 2015 (1 page)
26 June 2015	Termination of appointment of Anthony Ailwyn Prendergast as a director on 4 June 2015 (1 page)
26 June 2015	Termination of appointment of Anthony Ailwyn Prendergast as a director on 4 June 2015 (1 page)
26 June 2015	Termination of appointment of Michael Jeremy Spurr as a director on 4 June 2015 (1 page)
26 June 2015	Termination of appointment of Anthony Ailwyn Prendergast as a director on 4 June 2015 (1 page)
26 June 2015	Termination of appointment of Michael Jeremy Spurr as a director on 4 June 2015 (1 page)
26 June 2015	Termination of appointment of Michael Jeremy Spurr as a director on 4 June 2015 (1 page)
19 June 2015	Appointment of Mr Deepakkumar Shantilal Malde as a director on 4 June 2015 (2 pages)
19 June 2015	Termination of appointment of Lesley Mary Guy as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Simon Rodney Butcher as a director on 4 June 2015 (1 page)
19 June 2015	Appointment of Dr Nikunj Shantilal Malde as a director on 4 June 2015 (2 pages)
19 June 2015	Termination of appointment of Leslie Robert Brann as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of John Guy as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Leslie Robert Brann as a director on 4 June 2015 (1 page)
19 June 2015	Appointment of Dr Nikunj Shantilal Malde as a director on 4 June 2015 (2 pages)
19 June 2015	Termination of appointment of Simon Rodney Butcher as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Lesley Mary Guy as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Michael Jeremy Spurr as a secretary on 4 June 2015 (1 page)
19 June 2015	Appointment of Dr Nikunj Shantilal Malde as a director on 4 June 2015 (2 pages)
19 June 2015	Termination of appointment of Leslie Robert Brann as a director on 4 June 2015 (1 page)
19 June 2015	Appointment of Mr Deepakkumar Shantilal Malde as a director on 4 June 2015 (2 pages)
19 June 2015	Appointment of Mr Deepakkumar Shantilal Malde as a director on 4 June 2015 (2 pages)
19 June 2015	Appointment of Dr Nikunj Shantilal Malde as a secretary on 4 June 2015 (2 pages)
19 June 2015	Appointment of Dr Nikunj Shantilal Malde as a secretary on 4 June 2015 (2 pages)
19 June 2015	Termination of appointment of Michael Jeremy Spurr as a secretary on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Lesley Mary Guy as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of John Guy as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Simon Rodney Butcher as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Michael Jeremy Spurr as a secretary on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of John Guy as a director on 4 June 2015 (1 page)
19 June 2015	Appointment of Dr Nikunj Shantilal Malde as a secretary on 4 June 2015 (2 pages)
17 June 2015	Satisfaction of charge 5 in full (2 pages)
17 June 2015	Satisfaction of charge 4 in full (2 pages)
17 June 2015	Satisfaction of charge 5 in full (2 pages)
17 June 2015	Satisfaction of charge 4 in full (2 pages)
10 June 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 June 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 60 (10 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 60 (10 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Director's details changed for Mr Anthony Ailwyn Prendergast on 26 September 2014 (2 pages)
13 October 2014	Director's details changed for Mr Anthony Ailwyn Prendergast on 26 September 2014 (2 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
9 September 2014	Satisfaction of charge 3 in full (4 pages)
9 September 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Satisfaction of charge 3 in full (4 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 60 (10 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 60 (10 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders (10 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (10 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (10 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (10 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (8 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2009	Director appointed dr john guy (2 pages)
4 June 2009	Director appointed dr simon butcher (3 pages)
4 June 2009	Director appointed dr simon butcher (3 pages)
4 June 2009	Ad 28/05/09\gbp si 59@1=59\gbp ic 1/60\ (4 pages)
4 June 2009	Director appointed dr lesley guy (2 pages)
4 June 2009	Director appointed dr lesley guy (2 pages)
4 June 2009	Director appointed dr michael jeremy spurr (2 pages)
4 June 2009	Director appointed dr michael jeremy spurr (2 pages)
4 June 2009	Director appointed dr leslie brann (2 pages)
4 June 2009	Ad 28/05/09\gbp si 59@1=59\gbp ic 1/60\ (4 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 June 2009	Director appointed dr leslie brann (2 pages)
4 June 2009	Director appointed dr john guy (2 pages)
24 April 2009	Secretary appointed dr michael jeremy spurr (1 page)
24 April 2009	Appointment terminated director keith dungate (1 page)
24 April 2009	Director appointed anthony ailwyn prendergast (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 31 corsham street london N1 6DR (1 page)
24 April 2009	Secretary appointed dr michael jeremy spurr (1 page)
24 April 2009	Appointment terminated director keith dungate (1 page)
24 April 2009	Director appointed anthony ailwyn prendergast (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 31 corsham street london N1 6DR (1 page)
13 March 2009	Incorporation (17 pages)
13 March 2009	Incorporation (17 pages)

Boreham Ea Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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