Boucherne Ltd

Active04521873 Private limited company

What Boucherne say about themselves

“Welcome to Boucherne, where we have been privileged to provide a home for our residents since 1988. We provide long term Residential Care, Palliative Care or short term Respite Care.”

— from boucherne.co.uk
Incorporated
29 August 2002 (24 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Satyan Pala
Vaishali Satyan Pala
Accounts type
Total exemption full
Region
East of England
Address
Boucherne
30 Holloway Road
Maldon
CM9 4SQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2022
British
Born September 1977 (49)
Director · Appointed 26 May 2022
British
Born December 1982 (43)
Officer history (6 former)
26 May 2022
Resigned Tibballs, Christopher John as Director
26 May 2022
Resigned Tibballs, Carole as Director
26 May 2022
Resigned Tibballs, Susan Jane as Director
26 May 2022
Resigned Tibballs, Carole as Secretary
26 May 2022
Appointed Pala, Vaishali Satyan as Director
26 May 2022
Appointed Pala, Satyan. as Director
15 September 2015
Appointed Tibballs, Susan Jane as Director
19 September 2002
Appointed Tibballs, Carole as Secretary
19 September 2002
Appointed Tibballs, Christopher John as Director
19 September 2002
Appointed Tibballs, Carole as Director
3 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Limited Company
Reg. no. 03600719
Individual · Notified 26 May 2022
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1977 (49)
Individual · Notified 26 May 2022
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born December 1982 (43)
Former controllers (2)
26 May 2022
Ceased Christopher John Tibballs — Owns 50–75% of shares
26 May 2022
Ceased Carole Tibballs — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6,594
Cash
£57,844
Employees
25
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £339,732 £374,751 £382,661 £410,499 £431,168 £543,065 £6,594
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,964£19,958£16,927£30,929£20,571£48,139£49,136
Current Assets£77,762£595,432£457,637£428,950£393,052£371,850£315,960
Debtors£18,918£415,995£416,211£266,485£20,901£6,244
Cash£57,844£178,337£40,426£161,315£370,051£363,699£314,110
Creditors (< 1 year)£78,141£67,406£38,096£43,608£27,054£42,753£23,120
Creditors (> 1 year)£5,000
Net Current Assets(£379)£528,026£419,541£385,342£365,998£329,097£295,700
Net Assets£6,594£543,065£431,168£410,499£382,661£374,751£339,732
Shareholder Funds£6,594£543,065£431,168£410,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates29 August 2026
29 June 2026Total exemption full accounts30 September 2025
29 August 2025Confirmation statement with no updates29 August 2025
24 June 2025Total exemption full accounts30 September 2024
7 May 2025Change of details for a person with significant control
Show all recent filings

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