JANE BOWEN NURSING SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH

Company number 05935717
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of JANE BOWEN NURSING SERVICES LIMITED are www.janebowennursingservices.co.uk, and www.jane-bowen-nursing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jane Bowen Nursing Services Limited is a Private Limited Company. The company registration number is 05935717. Jane Bowen Nursing Services Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Jane Bowen Nursing Services Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes Mk14 6ph. . HENDRY, Craig is a Secretary of the company. CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Secretary BOWEN, Jane has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Secretary VICKERS, Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWEN, Jane has been resigned. Director BOWEN, Rhys has been resigned. Director HORGAN, Michael David has been resigned. Director LYON, David Oliver has been resigned. Director OVERGAGE, Simon has been resigned. Director PEGLER, Philip Michael has been resigned. Director STEADMAN, Paul James has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. Director VICKERS, Carol has been resigned. Director VICKERS, Lance has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 24 July 2014
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 24 July 2014
59 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 24 July 2014
55 years old

Resigned Directors

Secretary
BOWEN, Jane
Resigned: 02 November 2007
Appointed Date: 14 September 2006
Secretary
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 21 December 2009
Secretary
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 22 March 2013
Secretary
VICKERS, Carol
Resigned: 21 December 2009
Appointed Date: 02 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
BOWEN, Jane
Resigned: 02 November 2007
Appointed Date: 14 September 2006
60 years old
Director
BOWEN, Rhys
Resigned: 02 November 2007
Appointed Date: 14 September 2006
65 years old
Director
HORGAN, Michael David
Resigned: 17 December 2010
Appointed Date: 21 December 2009
80 years old
Director
LYON, David Oliver
Resigned: 12 September 2011
Appointed Date: 21 December 2009
64 years old
Director
OVERGAGE, Simon
Resigned: 21 January 2011
Appointed Date: 21 December 2009
63 years old
Director
PEGLER, Philip Michael
Resigned: 24 July 2014
Appointed Date: 12 September 2011
57 years old
Director
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 25 January 2010
59 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 08 February 2012
62 years old
Director
VICKERS, Carol
Resigned: 13 February 2012
Appointed Date: 02 November 2007
66 years old
Director
VICKERS, Lance
Resigned: 21 December 2009
Appointed Date: 02 November 2007
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Carewatch Care Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JANE BOWEN NURSING SERVICES LIMITED Events

11 Mar 2017
Satisfaction of charge 1 in full
11 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
03 Feb 2017
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 59 more events
09 Oct 2006
New secretary appointed
09 Oct 2006
Accounting reference date shortened from 30/09/07 to 05/04/07
22 Sep 2006
Secretary resigned
22 Sep 2006
Director resigned
14 Sep 2006
Incorporation

JANE BOWEN NURSING SERVICES LIMITED Charges

25 November 2011
Supplemental security and confirmation deed
Delivered: 7 December 2011
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Accession deed to a composite debenture
Delivered: 17 June 2010
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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