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BOWHAVEN

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BOWHAVEN

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Key Data

Status

Dissolved

Company No.

05756374

Incorporation date

24/03/2006

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Willian Place Centre 1 William Place, Roman Road, London E3 5EDCopy
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Latest events (Record since 24/03/2006)
dot icon10/05/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/03/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/02/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/02/2022
Application to strike the company off the register
View PDF (2 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (20 pages)
dot icon12/11/2021
Previous accounting period extended from 2021-03-31 to 2021-09-30
View PDF (1 pages)
dot icon31/05/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon12/04/2021
Director's details changed for Ms Hedi Davidson on 2021-04-01
View PDF (2 pages)
dot icon12/04/2021
Appointment of Ms Hedi Davidson as a director on 2021-04-01
View PDF (2 pages)
dot icon12/04/2021
Termination of appointment of Martin Michael Creed as a director on 2021-04-01
View PDF (1 pages)
dot icon03/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (23 pages)
dot icon19/01/2021
Appointment of Mr Faysal Waledh as a director on 2021-01-07
View PDF (2 pages)
dot icon19/01/2021
Appointment of Dr Joanna Murphy as a director on 2021-01-07
View PDF (2 pages)
dot icon04/01/2021
Termination of appointment of Jayne Susan Bravery as a director on 2020-12-18
View PDF (1 pages)
dot icon04/01/2021
Termination of appointment of Jayne Bravery as a secretary on 2020-12-18
View PDF (1 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon11/05/2020
Termination of appointment of Sandhya Sharma as a director on 2020-04-30
View PDF (1 pages)
dot icon24/01/2020
Appointment of Mr Martin Michael Creed as a director on 2020-01-23
View PDF (2 pages)
dot icon21/01/2020
Termination of appointment of Peter Coward as a director on 2019-12-31
View PDF (1 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (23 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon22/04/2019
Termination of appointment of Daniel Firth as a director on 2019-03-25
View PDF (1 pages)
dot icon22/04/2019
Appointment of Mr Michael John Hacon as a director on 2019-04-15
View PDF (2 pages)
dot icon22/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (24 pages)
dot icon06/07/2018
Termination of appointment of Rose O'keeffe as a director on 2018-06-06
View PDF (1 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (24 pages)
dot icon03/07/2017
Appointment of Ms Jayne Bravery as a secretary on 2017-06-20
View PDF (2 pages)
dot icon21/06/2017
Appointment of Mr Peter Coward as a director on 2017-06-13
View PDF (2 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (4 pages)
dot icon08/05/2017
Termination of appointment of Rita Dove as a director on 2017-05-05
View PDF (1 pages)
dot icon25/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (22 pages)
dot icon31/10/2016
Termination of appointment of Isaac Barry as a director on 2016-10-13
View PDF (1 pages)
dot icon31/10/2016
Termination of appointment of Isaac Barry as a secretary on 2016-10-13
View PDF (1 pages)
dot icon28/09/2016
Termination of appointment of Leon Aaron White as a director on 2016-08-29
View PDF (1 pages)
dot icon05/05/2016
Annual return made up to 2016-05-04 no member list
View PDF (7 pages)
dot icon16/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon14/12/2015
Termination of appointment of Rachel Joyce as a director on 2015-11-10
View PDF (1 pages)
dot icon14/12/2015
Appointment of Mr Isaac Barry as a secretary on 2015-12-07
View PDF (2 pages)
dot icon14/12/2015
Termination of appointment of Frances Mary Lumbers as a secretary on 2015-11-30
View PDF (1 pages)
dot icon07/12/2015
Appointment of Mr Isaac Barry as a director on 2015-09-07
View PDF (2 pages)
dot icon04/12/2015
Appointment of Mr Daniel Firth as a director on 2015-09-07
View PDF (2 pages)
dot icon04/12/2015
Termination of appointment of Brenda Bowman as a director on 2015-09-07
View PDF (1 pages)
dot icon06/05/2015
Annual return made up to 2015-04-24 no member list
View PDF (8 pages)
dot icon06/05/2015
Appointment of Ms Jayne Bravery as a director on 2015-02-27
View PDF (2 pages)
dot icon05/05/2015
Appointment of Ms Rose O'keeffe as a director on 2015-02-27
View PDF (2 pages)
dot icon29/04/2015
Termination of appointment of Glen Jeffrey Hickman as a director on 2015-04-27
View PDF (1 pages)
dot icon08/12/2014
Termination of appointment of Frances Benton as a director on 2014-12-02
View PDF (1 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon02/12/2014
Appointment of Ms Rita Dove as a director on 2014-10-30
View PDF (2 pages)
dot icon02/12/2014
Director's details changed for Ms Frances Benton on 2014-09-25
View PDF (2 pages)
dot icon02/12/2014
Appointment of Ms Sandhya Sharma as a director on 2014-09-08
View PDF (2 pages)
dot icon02/12/2014
Appointment of Mr Leon Aaron White as a director on 2014-09-08
View PDF (2 pages)
dot icon02/12/2014
Appointment of Ms Rachel Joyce as a director on 2014-11-13
View PDF (2 pages)
dot icon18/11/2014
Termination of appointment of Roslyn Trimmingham as a director on 2014-07-29
View PDF (1 pages)
dot icon18/11/2014
Termination of appointment of Darren Summers as a director on 2014-09-22
View PDF (1 pages)
dot icon18/11/2014
Termination of appointment of Luke Springthorpe as a director on 2014-06-16
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-04-24 no member list
View PDF (8 pages)
dot icon12/05/2014
Registered office address changed from Bow Community Hall 1 William Place Roman Road Bow London E3 5ED on 2014-05-12
View PDF (1 pages)
dot icon12/03/2014
Appointment of Mr Darren Summers as a director
View PDF (2 pages)
dot icon11/03/2014
Appointment of Mr Luke Springthorpe as a director
View PDF (2 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon07/10/2013
Appointment of Ms Frances Benton as a director
View PDF (2 pages)
dot icon07/10/2013
Termination of appointment of Lucia Mclaughlin as a director
View PDF (1 pages)
dot icon30/09/2013
Termination of appointment of Clem Harcourt as a director
View PDF (1 pages)
dot icon21/05/2013
Annual return made up to 2013-04-24 no member list
View PDF (7 pages)
dot icon20/05/2013
Appointment of Ms Frances Mary Lumbers as a secretary
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Regina Ward as a director
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Rita Dove as a secretary
View PDF (1 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon28/06/2012
Appointment of Mr Glen Hickman as a director
View PDF (2 pages)
dot icon27/06/2012
Appointment of Ms Brenda Bowman as a director
View PDF (2 pages)
dot icon27/06/2012
Appointment of Mrs Lucia Mclaughlin as a director
View PDF (2 pages)
dot icon01/05/2012
Annual return made up to 2012-04-24 no member list
View PDF (6 pages)
dot icon09/01/2012
Termination of appointment of Mary Dawson as a director
View PDF (1 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon22/08/2011
Termination of appointment of Tony Strowger as a director
View PDF (1 pages)
dot icon22/08/2011
Termination of appointment of Susan Dean as a director
View PDF (1 pages)
dot icon25/05/2011
Appointment of Mr Tony James Strowger as a director
View PDF (2 pages)
dot icon24/05/2011
Appointment of Mr Clem Jonathan Harcourt as a director
View PDF (2 pages)
dot icon24/05/2011
Appointment of Miss Regina Ann Elizabeth Ward as a director
View PDF (2 pages)
dot icon24/05/2011
Appointment of Ms Mary Eleanor Dawson as a director
View PDF (2 pages)
dot icon23/05/2011
Termination of appointment of Paul Shenman as a director
View PDF (1 pages)
dot icon23/05/2011
Termination of appointment of Jacob Agoro as a director
View PDF (1 pages)
dot icon17/05/2011
Annual return made up to 2011-04-24 no member list
View PDF (7 pages)
dot icon03/02/2011
Full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/07/2010
Total exemption full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon25/05/2010
Annual return made up to 2010-04-24 no member list
View PDF (5 pages)
dot icon25/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/05/2010
Appointment of Ms Rita Ann Dove as a secretary
View PDF (1 pages)
dot icon21/05/2010
Director's details changed for Paul Shenman on 2010-04-24
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Susan Dean on 2010-04-24
View PDF (2 pages)
dot icon18/05/2010
Appointment of Ms Roslyn Trimmingham as a director
View PDF (2 pages)
dot icon17/05/2010
Appointment of Mr Jacob Adedapo Agoro as a director
View PDF (2 pages)
dot icon14/05/2010
Termination of appointment of Karen Parker as a director
View PDF (1 pages)
dot icon14/05/2010
Termination of appointment of Michelle Kabia as a director
View PDF (1 pages)
dot icon14/05/2010
Termination of appointment of Kevin Matthias as a secretary
View PDF (1 pages)
dot icon14/05/2010
Termination of appointment of Gary Vanderplas as a director
View PDF (1 pages)
dot icon11/05/2009
Annual return made up to 24/04/09
View PDF (4 pages)
dot icon08/05/2009
Director's change of particulars / michelle fabia / 07/05/2009
View PDF (1 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon13/01/2009
Secretary appointed mr kevin matthias
View PDF (1 pages)
dot icon12/01/2009
Appointment terminated director carol tilbury
View PDF (1 pages)
dot icon12/01/2009
Appointment terminated director allan cousens
View PDF (1 pages)
dot icon12/01/2009
Appointment terminated secretary rita dove
View PDF (1 pages)
dot icon19/05/2008
Annual return made up to 24/04/08
View PDF (4 pages)
dot icon19/05/2008
Registered office changed on 19/05/2008 from bow community hall 1 william place roman road london E3 5EU
View PDF (1 pages)
dot icon17/03/2008
Director appointed michelle fabia
View PDF (2 pages)
dot icon28/02/2008
Full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon08/02/2008
New director appointed
View PDF (2 pages)
dot icon08/02/2008
New director appointed
View PDF (2 pages)
dot icon08/02/2008
Director resigned
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon30/04/2007
Annual return made up to 24/04/07
View PDF (6 pages)
dot icon24/03/2006
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

42
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOWHAVEN

BOWHAVEN is an(a) Dissolved company incorporated on 24/03/2006 with the registered office located at Willian Place Centre 1 William Place, Roman Road, London E3 5ED. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWHAVEN?

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BOWHAVEN is currently Dissolved. It was registered on 24/03/2006 and dissolved on 10/05/2022.

Where is BOWHAVEN located?

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BOWHAVEN is registered at Willian Place Centre 1 William Place, Roman Road, London E3 5ED.

What does BOWHAVEN do?

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BOWHAVEN operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BOWHAVEN?

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The latest filing was on 10/05/2022: Final Gazette dissolved via voluntary strike-off.