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BSH HEALTHCARE LIMITED

BSH HEALTHCARE LIMITED is an active private limited company, incorporated on 2 February 2023. The nature of the business is Other human health activities. The company's registered office is on High Street, Pinner. The company's next accounts are due on 2 November 2024, and fall under the accounts category: No Accounts Filed. BSH HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14635158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 158 HIGH STREET
Post TownPINNER
CountryENGLAND
PostcodeHA5 5PZ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date02/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
BSH HEALTHCARE LIMITED

Directors

(The company's officers)
MR BRIAN HOLIDAY
(~78 year old British national)
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2023
MRS IRENE LESLEY HOLIDAY
(~73 year old British national)
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2023
MR SHAN HOLIDAY
(~45 year old British national)
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2023
MR IRENE LESLEY HOLIDAY
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
  • Current Secretary
Appointed on 02/02/2023
MR SHAN HOLIDAY
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
  • Current Secretary
Appointed on 02/02/2023

Shareholders

(Persons of Significant Control)
Mr Brian Holiday
(~78 year old British national)
58, High Street, Pinner, HA5 5PZ, 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 02/02/2023
Mrs Irene Lesley Holiday
(~73 year old British national)
58, High Street, Pinner, HA5 5PZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/02/2023

Connections

(Shared officers)
  • MR BRIAN HOLIDAY
  • MRS IRENE LESLIE HOLIDAY
  • MR SHAN HOLIDAY
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)

BSH HEALTHCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA5 5PZ.

Map of BSH HEALTHCARE LIMITED at local scale
Map of BSH HEALTHCARE LIMITED at local scale
Map of BSH HEALTHCARE LIMITED at district scale
Map of BSH HEALTHCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 5PZ

Other companies with registered offices in HA5 5PZ:

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)
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