Bowood Care Homes Limited. net worth, address, company information. Free

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Bowood Care Homes Limited (registration number 09090172) is a private limited company legally formed on 2014-06-17 in England. The enterprise was registered at Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley LE10 2DJ. Changed on 2016-01-21, the previous name the firm used was Bowood Care Home Limited. Bowood Care Homes Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Bowood Care Homes Limited
Number	09090172
Date of Incorporation:	2014-06-17
End of financial year:	28 February
Address:	Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, LE10 2DJ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in this firm, we can name: Kenneth N. (in the company from 01 February 2021), Christopher W. (appointment date: 16 December 2019), Emma P. (appointed on 18 January 2016). 1 secretary is also there: Barbara G. (appointed on 18 January 2016). The official register lists 1 person of significant control - Adept Care Homes Limited, a corporation which can be reached at 1 Lutterworth Road, Burbage, LE10 2DJ Hinckley, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	5,989,151	6,139,410	5,940,630	5,720,580
Total Assets Less Current Liabilities	4,362,272	4,262,637	3,706,764	3,075,932

People with significant control

Adept Care Homes Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/02/21 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates 2024/02/21 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/07/15 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2023/02/28 filed on: 12th, July 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, March 2023 \| resolution	Free Download (1 page)
(SH01) 1.52 GBP is the capital in company's statement on 2023/02/22 filed on: 23rd, February 2023 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2023/02/08 filed on: 15th, February 2023 \| capital	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, February 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, February 2023 \| incorporation	Free Download (23 pages)
(CS01) Confirmation statement with updates 2022/07/15 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2022/02/28 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/07/15 filed on: 4th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2021/02/28 filed on: 20th, July 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2021/02/01. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(MR04) Charge 090901720003 satisfaction in full. filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 090901720002 satisfaction in full. filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 090901720004, created on 2020/09/09 filed on: 22nd, September 2020 \| mortgage	Free Download (39 pages)
(AA) Small company accounts made up to 2020/02/29 filed on: 11th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/07/15 filed on: 4th, August 2020 \| confirmation statement	Free Download (5 pages)
(CH03) On 2020/07/15 secretary's details were changed filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/10/22 filed on: 20th, March 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/05 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/16. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/16. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Standings, Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire LE9 4LH England on 2019/11/06 to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ filed on: 6th, November 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2019/02/28 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/06/17 filed on: 23rd, July 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018/11/27 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/11/27 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/02/28 filed on: 1st, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/06/17 filed on: 26th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2017/02/28 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/17 filed on: 6th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/02/28 filed on: 30th, November 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/17 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(MR04) Charge 090901720001 satisfaction in full. filed on: 23rd, April 2016 \| mortgage	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2016/01/18 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/18. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/01/18, company appointed a new person to the position of a secretary filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/18. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/18 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/01/18 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/01/18 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 2016/01/21 to The Standings, Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire LE9 4LH filed on: 21st, January 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed bowood care home LIMITEDcertificate issued on 21/01/16 filed on: 21st, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed avery (bowood) LIMITEDcertificate issued on 21/01/16 filed on: 21st, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Current accounting period shortened to 2016/02/28, originally was 2016/03/31. filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 090901720003, created on 2016/01/18 filed on: 20th, January 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 090901720002, created on 2016/01/18 filed on: 20th, January 2016 \| mortgage	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 10th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/17 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/15 capital
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 2nd, December 2014 \| resolution
(MA) Articles and Memorandum of Association filed on: 2nd, December 2014 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, November 2014 \| resolution
(MR01) Registration of charge 090901720001, created on 2014/11/13 filed on: 24th, November 2014 \| mortgage	Free Download (50 pages)
(AD01) Change of registered address from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom on 2014/08/28 to 3 Cygnet Drive Swan Valley Northampton NN4 9BS filed on: 28th, August 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/06/30. filed on: 3rd, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, June 2014 \| incorporation	Free Download (24 pages)

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