Bowood Care Homes Limited

General information

Name:

Bowood Care Homes Ltd

Office Address:

Homes Support Centre 1 Lutterworth Road Burbage LE10 2DJ Hinckley

Number: 09090172

Incorporation date: 2014-06-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bowood Care Homes Limited,registered as Private Limited Company, that is based in Homes Support Centre 1 Lutterworth Road, Burbage in Hinckley. It's zip code LE10 2DJ. This firm has been prospering ten years in this business. The firm's registration number is 09090172. It switched its registered name two times. Up till 2016 the company has been working on providing its services under the name of Bowood Care Home but at this moment the company is listed under the name Bowood Care Homes Limited. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2023-02-28 is the last time when account status updates were reported.

That business owes its well established position on the market and unending growth to four directors, namely Kenneth N., Christopher W., Emma P. and David L., who have been presiding over the firm for three years. To provide support to the directors, this particular business has been utilizing the skills of Barbara G. as a secretary since January 2016.

  • Previous company's names
  • Bowood Care Homes Limited 2016-01-21
  • Bowood Care Home Limited 2016-01-21
  • Avery (bowood) Limited 2014-06-17

Financial data based on annual reports

Company staff

Kenneth N.

Role: Director

Appointed: 01 February 2021

Latest update: 1 April 2024

Christopher W.

Role: Director

Appointed: 16 December 2019

Latest update: 1 April 2024

Barbara G.

Role: Secretary

Appointed: 18 January 2016

Latest update: 1 April 2024

Emma P.

Role: Director

Appointed: 18 January 2016

Latest update: 1 April 2024

David L.

Role: Director

Appointed: 18 January 2016

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Adept Care Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hinckley at 1 Lutterworth Road, Burbage, LE10 2DJ, Leicestershire and was registered as a PSC under the reg no 05320657.

Adept Care Homes Limited
Address: Home Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 05320657
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates 2024/02/21 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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