BOWERFIELD HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
BOWERFIELD HOUSE LIMITED
COMPANY NUMBER
02221521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
15/02/1988
(36 years and 9 months old)
WEBSITE
www.mmcgcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS12 6DB
Telephone: 08081639185
TPS: No
158 Buxton Road
High Lane
Stockport
Cheshire
SK6 8EA
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARIA MALLABAND CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BOWERFIELD HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 22/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 22/07/2024 | New Board Member Mark Walker (932485966) Appointed |
Credit Risk Overview
Want to learn more about BOWERFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWERFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWERFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2006 - Present (18 years and 3 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 38 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 22/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 22/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 19/07/2024 | New Accounts filed |
| 29/05/2024 | James Dinwoodie (930498763) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | Christina Chapman (929139839) has left the board |
| 19/07/2023 | New Accounts filed |
| 28/03/2023 | New Board Member James Dinwoodie (930498763) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | Daren Robert Harris (928235722) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Paul Walsh (929139805) Appointed |
| 18/01/2022 | New Board Member Christina Chapman (929139839) Appointed |
| 05/01/2022 | Peter Gervais Fagan (926432605) has left the board |
| 11/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Daren Robert Harris (928235722) Appointed |
| 26/04/2021 | New Board Member Daren Robert Harris (928235745) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Nigel Myers (912292199) Appointed |
| 19/10/2020 | New Board Member Victoria Craddock (913819810) Appointed |
| 19/10/2020 | New Board Member Christopher John Womack (913869468) Appointed |
| 15/10/2020 | Christopher Ball (907836365) has left the board |
| 31/01/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Company Secretary Peter Gervais Fagan (926432605) Appointed |
| 19/04/2019 | Peter Gervais Fagan (915091716) has left the board |
| 22/02/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Jason Lock (925355671) Appointed |
| 12/02/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
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