Boreham EA Limited

Active06846242 Private limited company
Incorporated
13 March 2009 (17 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Medi-Shop Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Scottish Provident House 3rd Floor
76 - 80 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Malde, Nikunj Shantilal, Dr
Secretary · Appointed 4 June 2015
Director · Appointed 4 June 2015
British
Born November 1960
Director · Appointed 4 June 2015
British
Born March 1958 (68)
Officer history (9 former)
7 March 2026
Resigned Siddiqui, Wasim, Dr as Director
18 February 2020
Appointed Siddiqui, Wasim, Dr as Director
4 June 2015
Resigned Guy, Lesley Mary, Dr as Director
4 June 2015
Appointed Malde, Deepakkumar Shantilal as Director
4 June 2015
Appointed Malde, Nikunj Shantilal as Director
4 June 2015
Appointed Malde, Nikunj Shantilal, Dr as Secretary
4 June 2015
Resigned Brann, Leslie Robert, Doctor as Director
4 June 2015
Resigned Prendergast, Anthony Ailwyn as Director
4 June 2015
Resigned Butcher, Simon Rodney, Dr as Director
4 June 2015
Resigned Spurr, Michael Jeremy, Dr as Secretary
4 June 2015
Resigned Guy, John, Dr as Director
4 June 2015
Resigned Spurr, Michael Jeremy, Dr as Director
28 May 2009
Appointed Brann, Leslie Robert, Doctor as Director
28 May 2009
Appointed Spurr, Michael Jeremy, Dr as Director
28 May 2009
Appointed Guy, Lesley Mary, Dr as Director
28 May 2009
Appointed Guy, John, Dr as Director
28 May 2009
Appointed Butcher, Simon Rodney, Dr as Director
13 March 2009
Appointed Dungate, Keith Stephen as Director
13 March 2009
Resigned Dungate, Keith Stephen as Director
13 March 2009
Appointed Spurr, Michael Jeremy, Dr as Secretary
13 March 2009
Appointed Prendergast, Anthony Ailwyn as Director

Ownership 1 active

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

Medi-Shop Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Resolutions
8 September 2026Other filing—
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
Show all recent filings

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