| Company Name | Bowburn Healthcare Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13273865 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2021(3 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Alexandra Joy Simpson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(same day as company formation) |
| Role | Sales Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Director Name | Mr Kevin Alan Simpson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Director Name | Mr David Graham Jarvis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Director Name | Mr James Daniel Parkin |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2023(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Director Name | Mr Matthew Liam Parkin |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2023(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
Location
| Registered Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Charges
| 14 July 2021 | Delivered on: 29 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
| 26 January 2023 | Statement of capital following an allotment of shares on 24 January 2023
|
| 26 January 2023 | Memorandum and Articles of Association (24 pages) |
| 26 January 2023 | Particulars of variation of rights attached to shares (3 pages) |
| 26 January 2023 | Appointment of Mr Matthew Liam Parkin as a director on 24 January 2023 (2 pages) |
| 26 January 2023 | Resolutions
|
| 26 January 2023 | Appointment of Mr James Daniel Parkin as a director on 24 January 2023 (2 pages) |
| 22 November 2022 | Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page) |
| 29 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 29 July 2021 | Memorandum and Articles of Association (14 pages) |
| 29 July 2021 | Registration of charge 132738650001, created on 14 July 2021 (23 pages) |
| 29 July 2021 | Resolutions
|
| 17 March 2021 | Incorporation Statement of capital on 2021-03-17
|