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BOWOOD CARE HOMES LIMITED - Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 09090172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Homes Support Centre 1 Lutterworth Road
- Burbage
- Hinckley
- Leicestershire
- LE10 2DJ
- England Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England UK
Management
- Managing Directors
- LOCK, David Nigel
- PHILPOTT, Emma Sara
- WHITE, Christopher John
- NELSON, Kenneth Barrie
- Company secretaries
- GRANGER, Barbara Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-17
- Age Of Company 2014-06-17 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Adept Care Homes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOWOOD CARE HOME LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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BOWOOD CARE HOMES LIMITED Company Description
- BOWOOD CARE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 09090172. Its current trading status is "live". It was registered 2014-06-17. It was previously called BOWOOD CARE HOME LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at Homes Support Centre 1 Lutterworth Road .
Get BOWOOD CARE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowood Care Homes Limited - Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
- 2014-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-03) - RESOLUTIONS
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resolution (2023-02-14) - RESOLUTIONS
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memorandum-articles (2023-02-14) - MA
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capital-alter-shares-subdivision (2023-02-15) - SH02
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capital-allotment-shares (2023-02-23) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-24) - AA
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confirmation-statement-with-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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resolution (2020-10-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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change-to-a-person-with-significant-control (2020-03-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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change-person-secretary-company-with-change-date (2020-08-03) - CH03
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confirmation-statement-with-updates (2020-08-04) - CS01
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accounts-with-accounts-type-small (2020-08-11) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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accounts-with-accounts-type-small (2019-08-30) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-27) - CH01
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accounts-with-accounts-type-small (2018-11-01) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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mortgage-satisfy-charge-full (2016-04-23) - MR04
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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accounts-with-accounts-type-full (2016-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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certificate-change-of-name-company (2016-01-21) - CERTNM
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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change-account-reference-date-company-current-shortened (2016-01-21) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-12-02) - MA
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resolution (2014-12-02) - RESOLUTIONS
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resolution (2014-11-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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change-account-reference-date-company-current-shortened (2014-07-03) - AA01
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incorporation-company (2014-06-17) - NEWINC