This company is commonly known as Bowerfield House Limited. The company was founded 36 years ago and was given the registration number 02221521. The firm's registered office is in LEEDS. You can find them at Westcourt, Gelderd Road, Leeds, West Yorkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | BOWERFIELD HOUSE LIMITED |
|---|---|---|
| Company Number | : | 02221521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1988 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 04 August 2006 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 11 March 2023 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 02 January 2019 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 14 January 2022 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 08 October 2020 | Active |
| 3 Broadwood Close, Disley, Stockport, SK12 2NJ | Secretary | - | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Secretary | 31 October 2019 | Active |
| 139 Otley Old Road, Leeds, LS16 6HH | Secretary | 04 August 2006 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 14 August 2009 | Active |
| 3 Broadwood Close, Disley, Stockport, SK12 2NJ | Director | - | Active |
| 3 Broadwood Close, Disley, Stockport, SK12 2NJ | Director | - | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 14 January 2022 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 08 October 2020 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 29 April 2010 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 20 April 2021 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 08 October 2020 | Active |
| 11 Spinners Chase, Pudsey, Leeds, LS28 7BB | Director | 06 July 2007 | Active |
| Maria Mallaband Care Group Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westcourt, Gelderd Road, Leeds, England, LS12 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-13 | Accounts | Legacy. | Download |
| 2023-07-13 | Other | Legacy. | Download |
| 2023-07-13 | Other | Legacy. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Accounts | Change account reference date company current extended. | Download |
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