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 Number | 13273865 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAKESIDE HOUSE |
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Address Line 2 | KINGFISHER WAY |
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Post Town | STOCKTON-ON-TEES |
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Country | UNITED KINGDOM |
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Postcode | TS18 3NB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 14/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 KEVIN ALAN SIMPSON
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 district scale
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)