BOWERSWOOD HOUSE RETIREMENT HOME LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 1NS

Company number 05201259
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address TOWERS & GORNALL, ABACUS HOUSE ROPE WALK, GARSTANG, PRESTON, LANCASHIRE, PR3 1NS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 . The most likely internet sites of BOWERSWOOD HOUSE RETIREMENT HOME LIMITED are www.bowerswoodhouseretirementhome.co.uk, and www.bowerswood-house-retirement-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bowerswood House Retirement Home Limited is a Private Limited Company. The company registration number is 05201259. Bowerswood House Retirement Home Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Bowerswood House Retirement Home Limited is Towers Gornall Abacus House Rope Walk Garstang Preston Lancashire Pr3 1ns. The company`s financial liabilities are £228.32k. It is £-22.95k against last year. The cash in hand is £0.3k. It is £0.3k against last year. And the total assets are £6.91k, which is £1.63k against last year. THEOBALD, Nicola Mary is a Secretary of the company. THEOBALD, Mark Craig is a Director of the company. THEOBALD, Nicola Mary is a Director of the company. WELLINGS, Julie Lynn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


bowerswood house retirement home Key Finiance

LIABILITIES £228.32k
-10%
CASH £0.3k
TOTAL ASSETS £6.91k
+30%
All Financial Figures

Current Directors

Secretary
THEOBALD, Nicola Mary
Appointed Date: 09 August 2004
Director
THEOBALD, Mark Craig
Appointed Date: 12 November 2004
55 years old
Director
THEOBALD, Nicola Mary
Appointed Date: 09 August 2004
58 years old
Director
WELLINGS, Julie Lynn
Appointed Date: 09 August 2004
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Miss Julie Wellings
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Theobald
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BOWERSWOOD HOUSE RETIREMENT HOME LIMITED Events

10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
12 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50,000
...
... and 32 more events
21 Mar 2005
New director appointed
21 Mar 2005
Accounting reference date extended from 31/08/05 to 30/09/05
09 Dec 2004
Particulars of mortgage/charge
10 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation

BOWERSWOOD HOUSE RETIREMENT HOME LIMITED Charges

23 December 2005
Legal charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bowerswood house,bowers…
23 November 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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