BOAI HEALTHCARE LTD
BOAI HEALTHCARE LTD is an active private limited company, incorporated on 25 March 2022. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Pools Brook Park, Hull. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BOAI HEALTHCARE LTD previously had the company name SPIREX HEALTHCARE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14002925 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 143 POOLS BROOK PARK |
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Address Line 2 | KINGSWOOD |
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Post Town | HULL |
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Country | ENGLAND |
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Postcode | HU7 3GF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/04/2024 |
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Last Made Up Date | 24/03/2023 |
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Return
Next Due Date | 22/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
Company Name History
From 29/11/2022 onwards:
BOAI HEALTHCARE LTD
Prior to 29/11/2022:
SPIREX HEALTHCARE LTD
Directors
(The company's officers)
MR RUI GUO
(~33 year old British national)
143 POOLS BROOK PARK, KINGSWOOD, HULL, HU7 3GF, ENGLAND
- Current Director
- Gives occupation as CHEMIST
- Usually resident in ENGLAND
Appointed on 25/03/2022
MR IKENNA ANTHONY ONUCHUKWU
(~45 year old British national)
143 POOLS BROOK PARK, KINGSWOOD, HULL, HU7 3GF, ENGLAND
- Current Director
- Gives occupation as CHEMIST
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
MR YAN SHI
(~41 year old Chinese national)
143 POOLS BROOK PARK, KINGSWOOD, HULL, HU7 3GF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2022
Shareholders
(Persons of Significant Control)
Mr Ikenna Anthony Onuchukwu
(~45 year old British national)
143, Pools Brook Park, Kingswood, Hull, HU7 3GF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2022
Mr Yan Shi
(~41 year old Chinese national)
143, Pools Brook Park, Kingswood, Hull, HU7 3GF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2022
Mr Rui Guo
(~33 year old British national)
143, Pools Brook Park, Kingswood, Hull, HU7 3GF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2022
Connections
(Shared officers)
- MR IKENNA ANTHONY ONUCHUKWU
- MR IKENNA ANTHONY ONUCHUKWU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOAI HEALTHCARE LTD: Maps
Maps show the location of the postcode of the registered office, HU7 3GF.
Map of BOAI HEALTHCARE LTD at local scale
Map of BOAI HEALTHCARE LTD at district scale
More Companies in HU7 3GF
Other companies with registered offices in HU7 3GF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)