BOILER CARE GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BOILER CARE GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BOILER CARE GROUP LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11828439. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BOILER CARE GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

2E MOORGATE POINT MOORGATE ROAD
LIVERPOOL
L33 7XW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BOILER CARE GROUP LTD (until 15/02/2019)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMAS LAWRENSON Jul 1983 British Director 2021-02-28 CURRENT
MR STEPHEN ANTHONY BOYLE Jul 1986 British Director 2021-02-28 CURRENT
MR JOHN JAMES QUINN Mar 1985 British Director 2019-02-15 UNTIL 2021-02-28 RESIGNED
MR JOHN JAMES QUINN Secretary 2019-02-15 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Anthony Boyle 2021-02-28 7/1986 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Thomas Lawrenson 2021-02-28 7/1983 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John James Quinn 2019-02-15 - 2021-02-28 3/1985 Knowsley   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STL HEATING AND ENERGY LIMITED HALE Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
STL ENERGY SOLUTIONS LTD LIVERPOOL Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
STL HEATING AND ENERGY LIVERPOOL LIMITED KNOWSLEY Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
PELORUS PROPERTY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ONE STOP HEATING (UK) LIMITED PRESCOT Dissolved... DORMANT 46900 - Non-specialised wholesale trade
ONE STOP BOILER LIMITED PRESCOT Dissolved... DORMANT 46900 - Non-specialised wholesale trade
TOMARA U.K LIMITED LIVERPOOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STL SERVICE AND MAINTENANCE LTD LIVERPOOL Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
QUOTO LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
QUOTOUK LTD KNOWSLEY ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BE SURE GROUP LTD LIVERPOOL ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
VIRTUEWATER LTD BRISTOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOILER CARE GROUP LIMITED 2024-03-19 28-02-2024 £100 Cash £100 equity
Dormant Company Accounts - BOILER CARE GROUP LIMITED 2023-03-05 28-02-2023 £100 Cash £100 equity
Dormant Company Accounts - BOILER CARE GROUP LIMITED 2022-04-26 28-02-2022 £100 Cash £100 equity
Dormant Company Accounts - BOILER CARE GROUP LIMITED 2021-12-18 28-02-2021 £100 Cash £100 equity
Dormant Company Accounts - BOILER CARE GROUP LIMITED 2021-04-21 28-02-2020 £100 Cash £100 equity

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