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Home > England & Wales Companies > BOWERSWOOD HOUSE RETIREMENT HOME LIMITED
Company Information for

BOWERSWOOD HOUSE RETIREMENT HOME LIMITED

C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET, GARSTANG, PRESTON, LANCASHIRE, PR3 1WZ,
Company Registration Number
05201259
Private Limited Company
Active

Company Overview

About Bowerswood House Retirement Home Ltd
BOWERSWOOD HOUSE RETIREMENT HOME LIMITED was founded on 2004-08-09 and has its registered office in Preston. The organisation's status is listed as "Active". Bowerswood House Retirement Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOWERSWOOD HOUSE RETIREMENT HOME LIMITED
 
Legal Registered Office
C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET
GARSTANG
PRESTON
LANCASHIRE
PR3 1WZ
Other companies in PR3
 
Filing Information
Company Number 05201259
Company ID Number 05201259
Date formed 2004-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWERSWOOD HOUSE RETIREMENT HOME LIMITED
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Company Officers of BOWERSWOOD HOUSE RETIREMENT HOME LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MARY THEOBALD
 Company Secretary 2004-08-09
MARK CRAIG THEOBALD
 Director 2004-11-12
NICOLA MARY THEOBALD
 Director 2004-08-09
JULIE LYNN WELLINGS
 Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-09 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CRAIG THEOBALD MICHAEL THEOBALD GARAGE LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-03-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM Bowerswood, Bowers Lane Nateby, Garstang Preston Lancashire PR3 0JD United Kingdom
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM Bowerswood, Bowers Lane Nateby, Garstang Preston Lancashire PR3 0JD United Kingdom
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O Towers & Gornall Abacus House Rope Walk Garstang Preston Lancashire PR3 1NS
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THEOBALD
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-14AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-09AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0109/08/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 ANNUAL RETURN FULL LIST
2011-08-12AR0109/08/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNN WELLINGS / 09/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY THEOBALD / 09/08/2010
2009-12-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02DISS40Compulsory strike-off action has been discontinued
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/09 FROM Bowerswood Bowers Lane Nateby Garstang Preston Lancashire PR3 0JD
2009-12-01AR0109/08/09 FULL LIST
2009-12-01GAZ1FIRST GAZETTE
2009-05-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2009-02-26DISS40DISS40 (DISS40(SOAD))
2009-02-25363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM BOWERSWOOD, LONGMOOR LANE NATEBY, GARSTANG PRESTON PR3 0JD
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE WELLINGS / 09/08/2004
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARK THEOBALD / 12/11/2004
2009-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA THEOBALD / 09/08/2004
2009-02-17GAZ1FIRST GAZETTE
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-04-20MISCAMEND 882 AD090804-150305 49999S
2005-04-0188(2)RAD 09/08/04-15/03/05 £ SI 50000@1=50000 £ IC 1/50001
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10288bSECRETARY RESIGNED
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel



Licences & Regulatory approval
We could not find any licences issued to BOWERSWOOD HOUSE RETIREMENT HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BOWERSWOOD HOUSE RETIREMENT HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-12-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWERSWOOD HOUSE RETIREMENT HOME LIMITED

Intangible Assets
Patents
We have not found any records of BOWERSWOOD HOUSE RETIREMENT HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWERSWOOD HOUSE RETIREMENT HOME LIMITED
Trademarks
We have not found any records of BOWERSWOOD HOUSE RETIREMENT HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOWERSWOOD HOUSE RETIREMENT HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2013-10-08 GBP £1,440 Residential Provision
Bolton Council 2013-08-06 GBP £1,440 Residential Provision
Bolton Council 2013-06-06 GBP £1,440 Residential Provision
Bolton Council 2013-05-08 GBP £1,440 Residential Provision
Bolton Council 2013-03-06 GBP £1,440 Residential Provision
Bolton Council 2013-02-06 GBP £1,440 Residential Provision
Bolton Council 2013-01-08 GBP £1,800 Residential Provision
Bolton Council 2012-12-05 GBP £1,440 Residential Provision
Bolton Council 2012-11-06 GBP £1,440 Residential Provision
Bolton Council 2012-10-02 GBP £1,800 Residential Provision
Bolton Council 2012-08-09 GBP £1,440 Residential Provision
Bolton Council 2012-07-04 GBP £1,800 Residential Provision
Bolton Council 2012-06-07 GBP £1,440 Residential Provision
Bolton Council 2012-05-09 GBP £1,440 Residential Provision
Bolton Council 2012-04-04 GBP £1,800 Residential Provision
Bolton Council 2012-03-06 GBP £1,440 Residential Provision
Bolton Council 2012-02-07 GBP £1,440 Residential Provision
Bolton Council 2011-12-06 GBP £1,440 Residential Provision
Bolton Council 2011-09-06 GBP £1,440 Residential Provision
Bolton Council 2011-07-05 GBP £1,440 Residential Provision
Bolton Council 2011-06-07 GBP £1,440 Residential Provision
Bolton Council 2011-04-06 GBP £1,440 Residential Provision
Bolton Council 2011-03-08 GBP £1,800 Residential Provision
Bolton Council 2011-02-08 GBP £1,440 Residential Provision
Bolton Council 0000-00-00 GBP £1,440 Residential Provision
Bolton Council 0000-00-00 GBP £1,440 Residential Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOWERSWOOD HOUSE RETIREMENT HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOWERSWOOD HOUSE RETIREMENT HOME LIMITEDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOWERSWOOD HOUSE RETIREMENT HOME LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWERSWOOD HOUSE RETIREMENT HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWERSWOOD HOUSE RETIREMENT HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR3 1WZ