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 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
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 |