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BOWERSWOOD HOUSE RETIREMENT HOME LIMITED Active

Company Number

05201259

Incorporation Date

2004-08-09

Registered Office Address

C/O Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, PR3 1WZ, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
THEOBALD, Nicola Mary	Secretary	2004-08-09	N/A	British
THEOBALD, Mark Craig	Director	2004-11-12	N/A	British / United Kingdom
THEOBALD, Nicola Mary	Director	2004-08-09	N/A	British / United Kingdom
WELLINGS, Julie Lynn	Director	2004-08-09	N/A	British / United Kingdom
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2004-08-09	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Miss Julie Wellings	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors	2016-04-06
Mrs Nicola Theobald	Individual Person With Significant Control	Significant influence or control	2016-04-06
Mr Mark Theobald	Individual Person With Significant Control	Significant influence or control	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Miss Julie Wellings (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£670,096	2026-06-23
Average Number of Employees	29	2026-06-23
Latest Accounts Filed	Accounts with accounts type total exemption full	2026-06-23
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-09-30	N/A
Next Accounts Due Date	2027-06-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-06-23	Accounts	Accounts with accounts type total exemption full
2025-08-15	Confirmation Statement	Confirmation statement with no updates
2025-05-02	Accounts	Accounts with accounts type total exemption full
2024-08-09	Confirmation Statement	Confirmation statement with no updates
2024-06-28	Accounts	Accounts with accounts type total exemption full
2023-09-21	Confirmation Statement	Confirmation statement with no updates
2023-03-17	Accounts	Accounts with accounts type total exemption full
2022-08-26	Address	Change registered office address company with date old address new address
2022-08-09	Confirmation Statement	Confirmation statement with no updates
2022-06-30	Accounts	Accounts with accounts type total exemption full
2021-08-31	Confirmation Statement	Confirmation statement with no updates
2021-06-17	Accounts	Accounts with accounts type total exemption full
2020-09-21	Confirmation Statement	Confirmation statement with no updates
2020-06-29	Accounts	Accounts with accounts type total exemption full
2019-08-21	Confirmation Statement	Confirmation statement with no updates
2019-06-27	Accounts	Accounts with accounts type total exemption full
2018-08-23	Confirmation Statement	Confirmation statement with no updates
2018-07-24	Address	Change registered office address company with date old address new address
2018-06-29	Accounts	Accounts with accounts type total exemption full
2017-08-22	Confirmation Statement	Confirmation statement with updates
2017-08-10	Persons With Significant Control	Notification of a person with significant control
2017-06-29	Accounts	Accounts with accounts type total exemption small
2016-08-10	Confirmation Statement	Confirmation statement with updates
2016-04-20	Accounts	Accounts with accounts type total exemption small
2015-09-14	Annual Return	Annual return company with made up date full list shareholders