Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Boldasset Limited
- Incorporated
- 3 October 2005 (21 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- ParkwoodSutton RoadMaidstoneME15 9NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ware, Alison
Secretary · Appointed 7 November 2016
Director · Appointed 7 November 2016
British
Born March 1959 (67)
Officer history (7 former)
7 November 2016
7 November 2016
7 November 2016
7 November 2016
7 November 2016
7 November 2016
Appointed Ware, Alison as Secretary
23 April 2016
14 September 2014
14 September 2014
23 January 2006
23 January 2006
23 January 2006
23 January 2006
23 January 2006
3 October 2005
3 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00574716
Former controllers (2)
7 November 2016
7 November 2016
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Paydens Limited Owns 75–100% of shares
Alphacrest Limited Owns 75–100% of shares
Boldasset Limited This company Owns 75–100% of shares
Boughton Parade Management Limited Owns 50–75% of shares
Canterbury Pharmacies Limited Owns 75–100% of shares
Clementine Associates Limited Owns 75–100% of shares
A & S Shillam Limited Owns 75–100% of shares
Guidebrook Limited Owns 75–100% of shares
Paydens (Steyning) Limited Owns 75–100% of shares
R. H. Ferris (Romney Marsh) Limited Owns 75–100% of shares
S G Court Limited Owns 75–100% of shares
Sangers (Maidstone) Limited Owns 75–100% of shares
Spensley Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 3 April 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 10 May 2024 | Accounts for a dormant company | 31 March 2023 |
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