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BOWMEDIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowmedic Ltd. The company was founded 10 years ago and was given the registration number 08783776. The firm's registered office is in LONDON. You can find them at 33 Van Gogh Court, Amsterdam Road, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:BOWMEDIC LTD
Company Number:08783776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:33 Van Gogh Court, Amsterdam Road, London, E14 3UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 702 Lucienne Court, 72 Lindfield Street, London, England, E14 6GT

Director20 November 2013Active
Flat 11, 48 Clarence Avenue, London, United Kingdom, SW4 8DN

Director09 April 2021Active

People with Significant Control

Mr Jaimin Peter Hagan Allen
Notified on:01 April 2021
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 11, Clarence Avenue, London, United Kingdom, SW4 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Orlanda Katia Allen
Notified on:20 November 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Flat 702 Lucienne Court, 72 Lindfield Street, London, England, E14 6GT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-16Address

Change registered office address company with date old address new address.

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2022-10-16Officers

Termination director company with name termination date.

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2022-10-16Persons with significant control

Cessation of a person with significant control.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Capital

Capital allotment shares.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type dormant.

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