BOWERSWOOD HOUSE RETIREMENT HOME LIMITED

Key Data

Status

Active

Company No.

05201259

Incorporation date

09/08/2004

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);Activities of households as employers of domestic personnel (97.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

15/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

02/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

26/08/2022

Registered office address changed from Bowerswood, Bowers Lane Nateby, Garstang Preston Lancashire PR3 0JD United Kingdom to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 2022-08-26

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

31/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

21/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

23/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

24/07/2018

Registered office address changed from C/O Towers & Gornall Abacus House Rope Walk Garstang Preston Lancashire PR3 1NS to Bowerswood, Bowers Lane Nateby, Garstang Preston Lancashire PR3 0JD on 2018-07-24

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

10/08/2017

Notification of Mark Theobald as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

10/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

20/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

14/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

09/10/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

22/10/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

04/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

10/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

12/08/2010

Director's details changed for Nicola Mary Theobald on 2010-08-09

View PDF (2 pages)

12/08/2010

Director's details changed for Julie Lynn Wellings on 2010-08-09

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

02/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2009

Registered office address changed from Bowerswood Bowers Lane Nateby Garstang Preston Lancashire PR3 0JD on 2009-12-01

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (4 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

26/02/2009

Return made up to 09/08/08; full list of members

View PDF (4 pages)

26/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2009

Return made up to 09/08/07; full list of members

View PDF (4 pages)

25/02/2009

Registered office changed on 25/02/2009 from bowerswood, longmoor lane nateby, garstang preston PR3 0JD

View PDF (1 pages)

25/02/2009

Director's change of particulars / mark theobald / 12/11/2004

View PDF (1 pages)

25/02/2009

Director's change of particulars / julie wellings / 09/08/2004

View PDF (1 pages)

25/02/2009

Director and secretary's change of particulars / nicola theobald / 09/08/2004

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

30/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/10/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

20/04/2005

Miscellaneous

View PDF (2 pages)

01/04/2005

Ad 09/08/04-15/03/05 £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-95.90 % *

* during past year

Cash in Bank

£2,714.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
544.78K
-
0.00
66.25K
-

2022
30
579.04K
-
0.00
2.71K
-

2022
30
579.04K
-
0.00
2.71K
-

Employees

2022

Employees

30 -9 % *

Net Assets(GBP)

579.04K £6.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.71K £-95.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/08/2004 - 08/08/2004	99600
Theobald, Mark Craig	Director	12/11/2004 - Present	1
Wellings, Julie Lynn	Director	09/08/2004 - Present	1
Theobald, Nicola Mary	Secretary	08/08/2004 - Present	-
Theobald, Nicola Mary	Director	09/08/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About BOWERSWOOD HOUSE RETIREMENT HOME LIMITED

BOWERSWOOD HOUSE RETIREMENT HOME LIMITED is an(a) Active company incorporated on 09/08/2004 with the registered office located at C/O Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire PR3 1WZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWERSWOOD HOUSE RETIREMENT HOME LIMITED?

BOWERSWOOD HOUSE RETIREMENT HOME LIMITED is currently Active. It was registered on 09/08/2004 .

Where is BOWERSWOOD HOUSE RETIREMENT HOME LIMITED located?

BOWERSWOOD HOUSE RETIREMENT HOME LIMITED is registered at C/O Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire PR3 1WZ.

What does BOWERSWOOD HOUSE RETIREMENT HOME LIMITED do?

BOWERSWOOD HOUSE RETIREMENT HOME LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BOWERSWOOD HOUSE RETIREMENT HOME LIMITED have?

BOWERSWOOD HOUSE RETIREMENT HOME LIMITED had 30 employees in 2022.

What is the latest filing for BOWERSWOOD HOUSE RETIREMENT HOME LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-09 with no updates.