BOWBURN HEALTHCARE LTD

BOWBURN HEALTHCARE LTD is an active private limited company, incorporated on 17 March 2021. The nature of the business is Other human health activities. The company's registered office is on Kingfisher Way, Stockton-on-tees. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BOWBURN HEALTHCARE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13273865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKESIDE HOUSE
Address Line 2KINGFISHER WAY
Post TownSTOCKTON-ON-TEES
CountryUNITED KINGDOM
PostcodeTS18 3NB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date14/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
BOWBURN HEALTHCARE LTD

Directors

(The company's officers)
MR DAVID GRAHAM JARVIS
(~58 year old British national)
LAKESIDE HOUSE KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 17/03/2021
MR JAMES DANIEL PARKIN
(~27 year old British national)
LAKESIDE HOUSE KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 24/01/2023
MR MATTHEW LIAM PARKIN
(~30 year old British national)
LAKESIDE HOUSE KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 24/01/2023
MRS ALEXANDRA JOY SIMPSON
(~64 year old British national)
LAKESIDE HOUSE KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2021
MR KEVIN ALAN SIMPSON
(~65 year old British national)
LAKESIDE HOUSE KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 17/03/2021

Shareholders

(Persons of Significant Control)
Mr David Graham Jarvis
(~58 year old British national)
Lakeside House, Kingfisher Way, Stockton-On-Tees, TS18 3NB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/03/2021

Connections

(Shared officers)
  • MR DAVID GRAHAM JARVIS
  • MR KEVIN ALAN SIMPSON
  • MR DAVID GRAHAM JARVIS
  • MR KEVIN ALAN SIMPSON
  • MR DAVID GRAHAM JARVIS
  • MR DAVID GRAHAM JARVIS
  • MR KEVIN ALAN SIMPSON
  • MR DAVID GRAHAM JARVIS
  • MR DAVID GRAHAM JARVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOWBURN HEALTHCARE LTD: Maps

Maps show the location of the postcode of the registered office, TS18 3NB.

Map of BOWBURN HEALTHCARE LTD at local scale
Map of BOWBURN HEALTHCARE LTD at local scale
Map of BOWBURN HEALTHCARE LTD at district scale
Map of BOWBURN HEALTHCARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS18 3NB

Other companies with registered offices in TS18 3NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)