BOWHAVEN - LONDON


Company Profile Company Filings

Overview

BOWHAVEN is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Dissolved - no longer trading.
BOWHAVEN was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756374. The accounts status is TOTAL EXEMPTION FULL.

BOWHAVEN - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

WILLIAN PLACE CENTRE 1 WILLIAM PLACE
LONDON
E3 5ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MYRA GARRETT Sep 1932 American Director 2006-03-24 CURRENT
MS HEIDI DAVIDSON Jun 1970 British Director 2021-04-01 CURRENT
MICHAEL JOHN HACON Nov 1953 British Director 2019-04-15 CURRENT
DR JOANNA MURPHY Dec 1977 British Director 2021-01-07 CURRENT
MR FAYSAL AL WALEDH Jan 1982 British Director 2021-01-07 CURRENT
MR JOHN LEE Dec 1952 British Director 2006-03-24 UNTIL 2008-01-15 RESIGNED
MR DARREN SUMMERS Jul 1967 British Director 2012-11-26 UNTIL 2014-09-22 RESIGNED
CAROL ANNE TILBURY Apr 1950 British Director 2008-01-15 UNTIL 2008-12-05 RESIGNED
MR TONY JAMES STROWGER Jul 1961 British Director 2011-05-24 UNTIL 2011-08-17 RESIGNED
MR LUKE SPRINGTHORPE Sep 1989 British Director 2012-03-26 UNTIL 2014-06-16 RESIGNED
MS SANDHYA SHARMA Mar 1959 British Director 2014-09-08 UNTIL 2020-04-30 RESIGNED
KAREN PARKER Oct 1973 British Director 2006-03-24 UNTIL 2009-03-31 RESIGNED
MS ROSE O'KEEFFE Aug 1961 British Director 2015-02-27 UNTIL 2018-06-06 RESIGNED
MRS LUCIA MCLAUGHLIN Oct 1960 British Director 2012-04-23 UNTIL 2013-07-01 RESIGNED
GARY VANDERPLAS Nov 1967 British Director 2006-03-24 UNTIL 2010-02-22 RESIGNED
MICHELLE KABIA Jun 1962 British Director 2008-02-25 UNTIL 2009-09-28 RESIGNED
PAUL SHENMAN Dec 1955 British Director 2008-01-15 UNTIL 2011-05-09 RESIGNED
MR KEVIN MATTHIAS Aug 1958 Secretary 2008-07-28 UNTIL 2009-05-01 RESIGNED
RITA DOVE Secretary 2006-03-24 UNTIL 2008-07-28 RESIGNED
MS FRANCES MARY LUMBERS Secretary 2013-04-01 UNTIL 2015-11-30 RESIGNED
MS RITA ANN DOVE Secretary 2010-04-24 UNTIL 2013-03-31 RESIGNED
MR ISAAC BARRY Secretary 2015-12-07 UNTIL 2016-10-13 RESIGNED
MS JAYNE BRAVERY Secretary 2017-06-20 UNTIL 2020-12-18 RESIGNED
MR ISAAC BARRY May 1987 British Director 2015-09-07 UNTIL 2016-10-13 RESIGNED
JACKIE FEDARB Jun 1951 British Director 2006-03-24 UNTIL 2008-01-15 RESIGNED
SUSAN DEAN Jun 1960 British Director 2006-03-24 UNTIL 2011-07-20 RESIGNED
MS MARY ELEANOR DAWSON Oct 1975 British Director 2011-05-23 UNTIL 2011-09-22 RESIGNED
MR MARTIN MICHAEL CREED Dec 1950 Irish Director 2020-01-23 UNTIL 2021-04-01 RESIGNED
MR PETER COWARD May 1973 British Director 2017-06-13 UNTIL 2019-12-31 RESIGNED
ALLAN COUSENS Jan 1958 British Director 2006-03-24 UNTIL 2008-12-05 RESIGNED
MR DANIEL FIRTH Oct 1975 British Director 2015-09-07 UNTIL 2019-03-25 RESIGNED
MS JAYNE BRAVERY Jul 1956 British Director 2015-02-27 UNTIL 2020-12-18 RESIGNED
MS FRANCES BENTON Oct 1979 Australian Director 2013-09-23 UNTIL 2014-12-02 RESIGNED
MR GLEN JEFFREY HICKMAN Jul 1966 British Director 2012-04-23 UNTIL 2015-04-27 RESIGNED
MR JACOB ADEDAPO AGORO Aug 1977 Nigerian Director 2010-01-05 UNTIL 2011-05-23 RESIGNED
MS BRENDA BOWMAN Jan 1966 British Director 2012-04-23 UNTIL 2015-09-07 RESIGNED
MR CLEM JONATHAN HARCOURT May 1985 British Director 2011-05-23 UNTIL 2013-09-01 RESIGNED
MS RITA DOVE Mar 1946 British Director 2014-10-30 UNTIL 2017-05-05 RESIGNED
MS RACHEL JOYCE Aug 1979 British Director 2014-11-13 UNTIL 2015-11-10 RESIGNED
MISS REGINA ANN ELIZABETH WARD Dec 1966 Irish Director 2011-05-23 UNTIL 2013-03-31 RESIGNED
MR LEON AARON WHITE Jul 1989 British Director 2014-09-08 UNTIL 2016-08-29 RESIGNED
MS ROSLYN TRIMMINGHAM Feb 1954 British Director 2009-10-23 UNTIL 2014-07-29 RESIGNED

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