Boreham Ea Limited

06846242

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCOTTISH PROVIDENT HOUSE 3RD FLOOR, HARROW, HA1 1BQ

Incorporated 13/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730

Dispensing chemist in specialised stores

Officers

Dr Nikunj Shantilal Malde

secretary · Since 04/06/2015

Mr Deepakkumar Shantilal Malde

director · Since 04/06/2015

PHARMACIST

BRITISH · ENGLAND · Age 65

Mr Nikunj Shantilal Malde

director · Since 04/06/2015

DOCTOR

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Medi-Shop Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor,Scottish Provident House, College Road, Harrow, HA1 1BQ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 06/07/2012Registered 10/07/2012Satisfied 17/06/2015

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 06/07/2012Registered 10/07/2012Satisfied 17/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/11/2010Registered 19/11/2010Satisfied 09/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/11/2010Registered 18/11/2010Satisfied 24/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 15/08/2009Satisfied 09/09/2014