BOWOOD CARE HOMES LIMITED

Profile BOWOOD CARE HOMES LIMITED

Actual on 01.11.2020
Company name
BOWOOD CARE HOMES LIMITED
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Company number
09090172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD, BURBAGE, LEICESTERSHIRE, ENGLAND, HINCKLEY, LE10 2DJ
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PSC and Officers BOWOOD CARE HOMES LIMITED

Officers

(as of 21.09.2020)

GRANGER, Barbara Mary
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: 1 Lutterworth Road, Burbage, United Kingdom, Leicestershire, Hinckley, LE10 2DJ, Homes Support Centre
Role: Secretary
LOCK, David Nigel
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: 1 Lutterworth Road, Burbage, England, Leicestershire, Hinckley, LE10 2DJ, Homes Support Centre
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
PHILPOTT, Emma Sara
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: 1 Lutterworth Road, Burbage, England, Leicestershire, Hinckley, LE10 2DJ, Homes Support Centre
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Operations Director
Country of residence: England
WHITE, Christopher John
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 1 Lutterworth Road, Burbage, England, Leicestershire, Hinckley, LE10 2DJ, Homes Support Centre
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
MATTHEWS, Ian
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Monday, 18 January 2016
Correspondence address: Hinckley Road, Sapcote, England, Leicestershire, Leicester, LE9 4LH, The Standings, Fields Farm Business Centre
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: Wales
PROCTOR, Matthew Frederick
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Monday, 18 January 2016
Correspondence address: Hinckley Road, Sapcote, England, Leicestershire, Leicester, LE9 4LH, The Standings, Fields Farm Business Centre
Role: Secretary
PROCTOR, Matthew Frederick
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Monday, 18 January 2016
Correspondence address: Hinckley Road, Sapcote, England, Leicestershire, Leicester, LE9 4LH, The Standings, Fields Farm Business Centre
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
STROWBRIDGE, John Michael Barrie
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Monday, 18 January 2016
Correspondence address: Hinckley Road, Sapcote, England, Leicestershire, Leicester, LE9 4LH, The Standings, Fields Farm Business Centre
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
WILSON, Michael Anthony
Status: Not active
Appointed on: Monday, 16 December 2019
Resigned on: Wednesday, 05 February 2020
Correspondence address: 1 Lutterworth Road, Burbage, England, Leicestershire, Hinckley, LE10 2DJ, Homes Support Centre
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Adept Care Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Leicester, The Standings
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Adept Care Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Hinckley, Home Support Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors