Boo Health Limited BISHOP'S STORTFORD


Boo Health Limited is a private limited company located at 130 Cannons Close, Bishop's Stortford CM23 2BL. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 2 directors.
Director Alistair H., appointed on 21 April 2022. Director Elizabeth H., appointed on 21 April 2022.
The company is officially categorised as "other human health activities" (SIC: 86900). According to CH data there was a change of name on 2021-12-16 and their previous name was Hey Baby Jhh Limited.
The latest confirmation statement was sent on 2023-01-21 and the due date for the following filing is 2024-02-04. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Boo Health Limited Address / Contact

Office Address 130 Cannons Close
Town Bishop's Stortford
Post code CM23 2BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11781553
Date of Incorporation Tue, 22nd Jan 2019
Industry Other human health activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Alistair H.

Position: Director

Appointed: 21 April 2022

Elizabeth H.

Position: Director

Appointed: 21 April 2022

Daniele H.

Position: Director

Appointed: 22 January 2019

Resigned: 21 April 2022

Jonathan H.

Position: Director

Appointed: 22 January 2019

Resigned: 21 April 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Alistair H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Elizabeth H. This PSC owns 25-50% shares. Then there is Jonathan H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alistair H.

Notified on 21 April 2022
Nature of control: 25-50% shares

Elizabeth H.

Notified on 21 April 2022
Nature of control: 25-50% shares

Jonathan H.

Notified on 22 January 2019
Ceased on 21 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniele H.

Notified on 22 January 2019
Ceased on 21 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hey Baby Jhh December 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6301 1411 107 
Current Assets17 9194 6414 6076 158
Debtors17 2893 5003 500 
Net Assets Liabilities-44 530-114 52829 76928 885
Other Debtors17 2893 5003 500 
Property Plant Equipment34 19130 40322 799 
Other
Accumulated Amortisation Impairment Intangible Assets4 2509 90014 700 
Accumulated Depreciation Impairment Property Plant Equipment3 43613 57121 175 
Average Number Employees During Period2222
Bank Borrowings Overdrafts35 13254 80849 910 
Creditors112 39054 80866 47559 784
Fixed Assets49 94144 50332 09924 741
Increase From Amortisation Charge For Year Intangible Assets4 2505 6504 800 
Increase From Depreciation Charge For Year Property Plant Equipment3 43610 1357 604 
Intangible Assets15 75014 1009 300 
Intangible Assets Gross Cost20 00024 000  
Net Current Assets Liabilities-94 471-104 22361 86853 626
Other Creditors77 25893 8811 800 
Other Taxation Social Security Payable 370  
Property Plant Equipment Gross Cost37 62743 974  
Total Additions Including From Business Combinations Intangible Assets20 0004 000  
Total Additions Including From Business Combinations Property Plant Equipment37 6276 347  
Total Assets Less Current Liabilities-44 530-59 72029 76928 885
Trade Creditors Trade Payables  2 212 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 21st January 2024
filed on: 24th, February 2024
Free Download (4 pages)

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