BOWMOOR TOPCO LIMITED
Overview
| Company Name | BOWMOOR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11250968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWMOOR TOPCO LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is BOWMOOR TOPCO LIMITED located?
| Registered Office Address | Summit Medical Group Limited Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWMOOR TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOWMOOR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for BOWMOOR TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Paul Lee as a director on May 11, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2026 with updates | 8 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Mar 30, 2026 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Simon Jackson as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oern Stuge as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Registered office address changed from Orthod Group Ltd Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ England to Summit Medical Group Limited Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 28, 2024 | 32 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 13, 2024
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 6 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 11 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOWMOOR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADKIN, Stephen | Director | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham Summit Medical Group Limited England | England | British | 262701360001 | |||||
| JACKSON, Simon | Director | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham Summit Medical Group Limited England | United Kingdom | British | 345910870001 | |||||
| POPE, Rory Christian Robert | Director | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham Summit Medical Group Limited England | United Kingdom | British | 215138140001 | |||||
| SIMPSON, Alec John | Director | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham Summit Medical Group Limited England | England | British | 178866620001 | |||||
| BEE, Daniel John | Director | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham Orthod Group Ltd England | England | British | 159878370001 | |||||
| GRAY, Samuel James Caiger | Director | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham Orthod Group Ltd England | England | British | 214683980001 | |||||
| LEE, Christopher Paul | Director | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham Summit Medical Group Limited England | England | British | 78503880002 | |||||
| STUGE, Oern | Director | Bourton Industrial Park Bourton-On-The-Water GL54 2HQ Cheltenham Summit Medical Group Limited England | Switzerland | Norwegian | 245150860001 |
Who are the persons with significant control of BOWMOOR TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apposite Capital Llp | Mar 12, 2018 | 17 Godliman Street EC4V 5BD London Genesis House United Kingdom | No | ||||||||||
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Natures of Control
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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