BOWFELL & CO HEALTHCARE LTD

BOWFELL & CO HEALTHCARE LTD is an active private limited company, incorporated on 14 December 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BOWFELL & CO HEALTHCARE LTD previously had the company name BOWFELL &CO ILLUSTRATIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13080261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2160 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 25/07/2023 onwards:
BOWFELL & CO HEALTHCARE LTD
Prior to 25/07/2023:
BOWFELL &CO ILLUSTRATIONS LTD

Directors

(The company's officers)
MRS MERCY MASAIRE
(~59 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2020
MR MUFUDZI MASAIRE
(~36 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2020
MRS RUJEKO SIMILO NDLOVU
(~38 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2020

Shareholders

(Persons of Significant Control)
Mrs Mercy Masaire
(~59 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/12/2020
Mrs Rujeko Similo Ndlovu
(~38 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/12/2020
Mr Mufudzi Masaire
(~36 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/12/2020

Connections

(Shared officers)
BESPOKE CHESHIRE SMILES LTD
  • DR RUJEKO SIMILO NDLOVU
  • MR MUFUDZI MASAIRE
NROL PROPERTIES LTD
  • MRS RUJEKO SIMILO NDLOVU
NROL PROPERTY LTD
  • MRS RUJEKO SIMILO NDLOVU
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)

BOWFELL & CO HEALTHCARE LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of BOWFELL & CO HEALTHCARE LTD at local scale
Map of BOWFELL & CO HEALTHCARE LTD at local scale
Map of BOWFELL & CO HEALTHCARE LTD at district scale
Map of BOWFELL & CO 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)