BOWOOD CARE HOMES LIMITED
LEICESTER BOWOOD CARE HOME LIMITED AVERY (BOWOOD) LIMITED

Hellopages » Leicestershire » Blaby » LE9 4LH

Company number 09090172
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address THE STANDINGS, FIELDS FARM BUSINESS CENTRE HINCKLEY ROAD, SAPCOTE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE9 4LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 28 February 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1 ; Satisfaction of charge 090901720001 in full. The most likely internet sites of BOWOOD CARE HOMES LIMITED are www.bowoodcarehomes.co.uk, and www.bowood-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bowood Care Homes Limited is a Private Limited Company. The company registration number is 09090172. Bowood Care Homes Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Bowood Care Homes Limited is The Standings Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire England Le9 4lh. . GRANGER, Barbara Mary is a Secretary of the company. LOCK, David Nigel is a Director of the company. PHILPOTT, Emma Sara is a Director of the company. Secretary PROCTOR, Matthew Frederick has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANGER, Barbara Mary
Appointed Date: 18 January 2016
Director
LOCK, David Nigel
Appointed Date: 18 January 2016
74 years old
Director
PHILPOTT, Emma Sara
Appointed Date: 18 January 2016
54 years old

Resigned Directors

Secretary
PROCTOR, Matthew Frederick
Resigned: 18 January 2016
Appointed Date: 17 June 2014
Director
MATTHEWS, Ian
Resigned: 18 January 2016
Appointed Date: 17 June 2014
76 years old
Director
PROCTOR, Matthew Frederick
Resigned: 18 January 2016
Appointed Date: 17 June 2014
58 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 18 January 2016
Appointed Date: 17 June 2014
58 years old

BOWOOD CARE HOMES LIMITED Events

30 Nov 2016
Full accounts made up to 28 February 2016
22 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
23 Apr 2016
Satisfaction of charge 090901720001 in full
22 Jan 2016
Appointment of Ms Emma Sara Philpott as a director on 18 January 2016
22 Jan 2016
Appointment of Mr David Nigel Lock as a director on 18 January 2016
...
... and 15 more events
24 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2014
Registration of charge 090901720001, created on 13 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Aug 2014
Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014
03 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

BOWOOD CARE HOMES LIMITED Charges

18 January 2016
Charge code 0909 0172 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 January 2016
Charge code 0909 0172 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as bowood court, hewell road…
13 November 2014
Charge code 0909 0172 0001
Delivered: 24 November 2014
Status: Satisfied on 23 April 2016
Persons entitled: Sipl Finco S.A.R.L.
Description: F/H bowood court t/no WR37387 and bowood mews t/no HW149529…

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