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Companies House/Maldon/Company profile

BOUCHERNE LTD

Active
04521873·incorporated 2002-08-29

BOUCHERNE LTD is an active UK private limited company, incorporated on 29 August 2002 at Companies House (number 04521873; OpenRegistry canonical ID GB-04521873-boucherne-ltd). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 3,117 active companies registered in Maldon, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-29
Registered Address
BOUCHERNE, 30 HOLLOWAY ROAD, MALDON, ESSEX, CM9 4SQ
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOUCHERNE LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

BOUCHERNE LTD has 3 persons with significant control on file:

  • Mr Satyan Pala born 1977 resident in England, British national. Notified 2022-05-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vaishali Satyan Pala born 1982 resident in United Kingdom, British national. Notified 2022-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Satyan Jewellers Ltd (United Kingdom reg. 03600719). Notified 2023-02-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Christopher John Tibballs born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-26.
    • Owns 50–75% of shares
  • Mrs Carole Tibballs born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Maldon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04521873.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.