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JANE BOWEN NURSING SERVICES LIMITED

Dissolved Milton Keynes

Social work activities without accommodation for the elderly and disabled

Social work activities without accommodation for the elderly and disabled
J

JANE BOWEN NURSING SERVICES LIMITED

Social work activities without accommodation for the elderly and disabled

Founded 14 Sept 2006 Dissolved Milton Keynes, United Kingdom
Social work activities without accommodation for the elderly and disabled
Accounts Submitted 7 Jan 2019
Confirmation Statement Submitted 17 Sept 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

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Registered Address

Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 20 resigned
Status
Philip JacksonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (1)

Always There Homecare Limited
100.0%
10013 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carewatch Care Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
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Group Structure

Group Structure

CAREWATCH CARE SERVICES LIMITED united kingdom shares 75 to 100 percent
CAREWATCH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
CAREWATCH BIDCO LIMITED united kingdom shares 75 to 100 percent
CAREWATCH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYCEUM CAPITAL (GP2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
JANE BOWEN NURSING SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2020GazetteGazette Dissolved CompulsoryView(1 page)
10 Dec 2019GazetteGazette Notice CompulsoryView(1 page)
12 May 2019OfficersTermination of Mark Rogerson as director on 2019-04-24View(1 page)
12 May 2019OfficersAppointment of Mr Philip Jackson as director on 2019-04-24View(2 pages)
19 Feb 2019OfficersTermination of Scott Sommervaille Christie as director on 2019-02-07View(1 page)
25 Feb 2020 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
10 Dec 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
12 May 2019 Officers

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

View Document(1 page)
12 May 2019 Officers

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

View Document(2 pages)
19 Feb 2019 Officers

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

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 25 Feb 2020

Gazette Notice Compulsory

6 years ago on 10 Dec 2019

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

6 years ago on 12 May 2019

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

6 years ago on 12 May 2019

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

6 years ago on 19 Feb 2019