Boreham Ea Limited
- Company number
- 06846242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2009
- Nature of business
- Dispensing chemist in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNGATE, Keith Stephen | Director | 13 Mar 2009 | 13 Mar 2009 |
| GUY, Lesley Mary, Dr | Director | 28 May 2009 | 4 Jun 2015 |
| BUTCHER, Simon Rodney, Dr | Director | 28 May 2009 | 4 Jun 2015 |
| SPURR, Michael Jeremy, Dr | Director | 28 May 2009 | 4 Jun 2015 |
| BRANN, Leslie Robert, Doctor | Director | 28 May 2009 | 4 Jun 2015 |
| GUY, John, Dr | Director | 28 May 2009 | 4 Jun 2015 |
| SPURR, Michael Jeremy, Dr | Secretary | 13 Mar 2009 | 4 Jun 2015 |
| PRENDERGAST, Anthony Ailwyn | Director | 13 Mar 2009 | 4 Jun 2015 |
| SIDDIQUI, Wasim, Dr | Director | 18 Feb 2020 | 7 Mar 2026 |
| MALDE, Nikunj Shantilal | Director | 4 Jun 2015 | |
| MALDE, Deepakkumar Shantilal | Director | 4 Jun 2015 | |
| MALDE, Nikunj Shantilal, Dr | Secretary | 4 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medi-Shop Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 30 Jun 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £123,693 | £135,140 |
| 31 Mar 2013 | £54,182 | £116,075 |
| 31 Mar 2012 | -£24,888 | £135,325 |
| 31 Mar 2011 | -£108,296 | £64,595 |
| 31 Mar 2010 | - | - |
Connections
Directors’ other companies
- MALDE, Deepakkumar Shantilal - Director at Medi-Shop Limited
- MALDE, Nikunj Shantilal - Director at Medi-Shop Limited
- MALDE, Nikunj Shantilal - Secretary at Medi-Shop Limited
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