OpenRegistry
Companies House/Warwick/Company profile

BOYSON HEALTHCARE LTD.

Active
09123906·incorporated 2014-07-10

BOYSON HEALTHCARE LTD. is an active UK private limited company, incorporated on 10 July 2014 at Companies House (number 09123906; OpenRegistry canonical ID GB-09123906-boyson-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 86101 (Hospital activities), one of 12,064 active UK entities in that code and one of 5,172 active companies registered in Warwick, West Midlands (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-10
Registered Address
9 THEATRE STREET, WARWICK, WEST MIDLANDS, CV34 4DP, ENGLAND
SIC
86101 — Hospital activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

BOYSON HEALTHCARE LTD. has 1 person with significant control on file:

  • Mr Christopher Michael James Boyson born 1988 resident in England, British national. Notified 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Christopher Michael James Boyson born 1988 resident in England, British national. Notified 2016-07-27. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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