JANE BOWEN NURSING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05935717

Incorporation date

14/09/2006

Size

Dormant

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2006)

25/02/2020

Final Gazette dissolved via compulsory strike-off

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10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2019

Termination of appointment of Mark Rogerson as a director on 2019-04-24

View PDF (1 pages)

12/05/2019

Appointment of Mr Philip Jackson as a director on 2019-04-24

View PDF (2 pages)

19/02/2019

Termination of appointment of Scott Sommervaille Christie as a director on 2019-02-07

View PDF (1 pages)

29/01/2019

Termination of appointment of Craig Archibald Macdonald Hendry as a director on 2019-01-28

View PDF (1 pages)

29/01/2019

Termination of appointment of Craig Hendry as a secretary on 2019-01-28

View PDF (1 pages)

07/01/2019

Appointment of Mr Mark Rogerson as a director on 2019-01-07

View PDF (2 pages)

07/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

17/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

04/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

11/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

11/03/2017

Satisfaction of charge 2 in full

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06/03/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

03/02/2017

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

05/01/2016

Full accounts made up to 2014-12-31

View PDF (12 pages)

13/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

01/09/2015

Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 2015-09-01

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

08/08/2014

Termination of appointment of Philip Pegler as a director on 2014-07-24

View PDF (1 pages)

08/08/2014

Appointment of Mr Craig Hendry as a secretary on 2014-07-24

View PDF (2 pages)

08/08/2014

Appointment of Mr Craig Archibald Macdonald Hendry as a director on 2014-07-24

View PDF (2 pages)

08/08/2014

Appointment of Mr Scott Sommervaille Christie as a director on 2014-07-24

View PDF (2 pages)

15/07/2014

Termination of appointment of Andrew Guy Melville Stevens as a director on 2014-05-31

View PDF (1 pages)

15/07/2014

Termination of appointment of Andrew Guy Melville Stevens as a secretary on 2014-05-31

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

25/03/2013

Appointment of Andrew Guy Melville Stevens as a secretary

View PDF (1 pages)

22/03/2013

Termination of appointment of Paul Steadman as a director

View PDF (1 pages)

22/03/2013

Termination of appointment of Paul Steadman as a secretary

View PDF (1 pages)

22/03/2013

Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 2013-03-22

View PDF (1 pages)

06/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/02/2012

Termination of appointment of Carol Vickers as a director

View PDF (1 pages)

19/02/2012

Appointment of Andy Stevens as a director

View PDF (2 pages)

08/02/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

26/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

24/09/2011

Director's details changed for Mr Phillip Pegler on 2011-09-12

View PDF (2 pages)

24/09/2011

Appointment of Mr Phillip Pegler as a director

View PDF (2 pages)

24/09/2011

Termination of appointment of David Lyon as a director

View PDF (1 pages)

29/01/2011

Termination of appointment of Simon Overgage as a director

View PDF (1 pages)

17/01/2011

Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 2011-01-17

View PDF (1 pages)

24/12/2010

Termination of appointment of Michael Horgan as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

29/06/2010

Memorandum and Articles of Association

View PDF (14 pages)

29/06/2010

Resolutions

View PDF (3 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

29/05/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (2 pages)

01/05/2010

Registered office address changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD England on 2010-05-01

View PDF (1 pages)

06/02/2010

Appointment of Mr Paul James Steadman as a director

View PDF (2 pages)

06/02/2010

Registered office address changed from Old Bank Buildings Bellstone Shrewsbury Shropshire SY1 1HU on 2010-02-06

View PDF (1 pages)

06/02/2010

Appointment of Mr Simon Overgage as a director

View PDF (2 pages)

06/02/2010

Appointment of Mr David Oliver Lyon as a director

View PDF (2 pages)

06/02/2010

Appointment of Mr Michael David Horgan as a director

View PDF (2 pages)

06/02/2010

Appointment of Mr Paul James Steadman as a secretary

View PDF (1 pages)

06/02/2010

Termination of appointment of Carol Vickers as a secretary

View PDF (1 pages)

06/02/2010

Termination of appointment of Lance Vickers as a director

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (10 pages)

12/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

08/06/2009

Return made up to 14/09/08; full list of members

View PDF (10 pages)

08/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

21/07/2008

Accounting reference date extended from 05/04/2008 to 31/08/2008

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from 6 claremont buildings claremont bank shrewsbury shropshire SY1 1RJ

View PDF (1 pages)

03/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2008

New director appointed

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23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

19/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

09/10/2006

Ad 14/09/06--------- £ si 100@1=100 £ ic 1/101

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09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

Accounting reference date shortened from 30/09/07 to 05/04/07

View PDF (1 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Dormant

Last made up date

31/03/2018

Next account date

31/03/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About JANE BOWEN NURSING SERVICES LIMITED

JANE BOWEN NURSING SERVICES LIMITED is an(a) Dissolved company incorporated on 14/09/2006 with the registered office located at Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JANE BOWEN NURSING SERVICES LIMITED?

JANE BOWEN NURSING SERVICES LIMITED is currently Dissolved. It was registered on 14/09/2006 and dissolved on 25/02/2020.

Where is JANE BOWEN NURSING SERVICES LIMITED located?

JANE BOWEN NURSING SERVICES LIMITED is registered at Libra House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6PH.

What does JANE BOWEN NURSING SERVICES LIMITED do?

JANE BOWEN NURSING SERVICES LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for JANE BOWEN NURSING SERVICES LIMITED?

The latest filing was on 25/02/2020: Final Gazette dissolved via compulsory strike-off.