BOWMAN RILEY HEALTHCARE LIMITED

BOWMAN RILEY HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOWMAN RILEY HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09700424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWMAN RILEY HEALTHCARE LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BOWMAN RILEY HEALTHCARE LIMITED located?

    Registered Office Address
    Victoria Foundry
    Stratford Avenue
    LS11 7EH Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOWMAN RILEY HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENABLE BY DESIGN LTDJul 23, 2015Jul 23, 2015

    What are the latest accounts for BOWMAN RILEY HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BOWMAN RILEY HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Ghyllside 5a Hebers Grove Ilkley West Yorkshire LS29 9JR United Kingdom to Victoria Foundry Stratford Avenue Leeds LS11 7EH on Jul 27, 2016

    1 pagesAD01

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01
    incorporationJul 23, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BOWMAN RILEY HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUCKFORD, Gary Lee
    Hebers Grove
    LS29 9JR Ilkley
    5a
    West Yorkshire
    United Kingdom
    Director
    Hebers Grove
    LS29 9JR Ilkley
    5a
    West Yorkshire
    United Kingdom
    EnglandEnglish,British193325820001

    Who are the persons with significant control of BOWMAN RILEY HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Lee Shuckford
    Stratford Avenue
    LS11 7EH Leeds
    Victoria Foundry
    England
    Jul 27, 2016
    Stratford Avenue
    LS11 7EH Leeds
    Victoria Foundry
    England
    No
    Nationality: English,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0