BOWMAN CARE HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 05771225
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Audited abridged accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 . The most likely internet sites of BOWMAN CARE HOMES LIMITED are www.bowmancarehomes.co.uk, and www.bowman-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowman Care Homes Limited is a Private Limited Company. The company registration number is 05771225. Bowman Care Homes Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Bowman Care Homes Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. ELLIOTT, Graham Nicholas is a Director of the company. TAYLOR, David John is a Director of the company. Director LEWIS, Nicholas Peter has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 05 April 2006
Director
ELLIOTT, Graham Nicholas
Appointed Date: 05 April 2006
72 years old
Director
TAYLOR, David John
Appointed Date: 26 November 2015
75 years old

Resigned Directors

Director
LEWIS, Nicholas Peter
Resigned: 26 November 2015
Appointed Date: 05 April 2006
70 years old

Persons With Significant Control

Downing Care Homes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOWMAN CARE HOMES LIMITED Events

10 May 2017
Confirmation statement made on 5 April 2017 with updates
22 Mar 2017
Audited abridged accounts made up to 30 June 2016
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
15 Feb 2016
Appointment of Mr David John Taylor as a director on 26 November 2015
15 Feb 2016
Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015
...
... and 26 more events
17 Oct 2006
Declaration of satisfaction of mortgage/charge
02 Aug 2006
Particulars of mortgage/charge
02 Aug 2006
Particulars of mortgage/charge
21 Apr 2006
Particulars of mortgage/charge
05 Apr 2006
Incorporation

BOWMAN CARE HOMES LIMITED Charges

25 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 17 October 2006
Persons entitled: Downing Protected Vct Iv PLC and Downing Protected Vct V PLC
Description: F/H 42,44,44A,44B and part of 46-50 chertsey road byfleet…
25 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 17 October 2006
Persons entitled: Downing Protected Vct 1 PLC Downing Protected Vct 1 PLC
Description: F/H 42,44,44A,44B and part of 46-50 chertsey road byfleet…
5 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Downing Protected Vct I PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOWMAN BUILDING DEVELOPERS LIMITED BOWMAN CAR WASH LIMITED BOWMAN CARPETS LIMITED BOWMAN CARS (DEVON) LIMITED BOWMAN CLAY LIMITED BOWMAN CLEANING SERVICES LTD BOWMAN CLOSE (BOSTON) MANAGERS LIMITED