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Home > England & Wales Companies > BWA HEALTH & CARE SERVICES LTD
Company Information for

BWA HEALTH & CARE SERVICES LTD

ROWAN HOUSE 9 ST JAMES COURT, LARGES STREET, FRIARGATE, DERBY, DERBYSHIRE, DE1 1BT,
Company Registration Number
05951306
Private Limited Company
Active

Company Overview

About Bwa Health & Care Services Ltd
BWA HEALTH & CARE SERVICES LTD was founded on 2006-09-29 and has its registered office in Derby. The organisation's status is listed as "Active". Bwa Health & Care Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BWA HEALTH & CARE SERVICES LTD
 
Legal Registered Office
ROWAN HOUSE 9 ST JAMES COURT
LARGES STREET, FRIARGATE
DERBY
DERBYSHIRE
DE1 1BT
Other companies in DE1
 
Filing Information
Company Number 05951306
Company ID Number 05951306
Date formed 2006-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWA HEALTH & CARE SERVICES LTD
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Companies with same name BWA HEALTH & CARE SERVICES LTD
The following companies were found which have the same name as BWA HEALTH & CARE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BWA HEALTH & CARE SERVICES LTD Unknown

Company Officers of BWA HEALTH & CARE SERVICES LTD

Current Directors
Officer Role Date Appointed
YVONNE JEAN WOODHOUSE
Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA COLLINS
Company Secretary 2006-09-29 2017-03-15
BARBARA COLLINS
Director 2006-09-29 2017-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AP01DIRECTOR APPOINTED MR KEITH JOHNSTON SAUNDERSON
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04PSC04Change of details for Ms Yvonne Jean Woodhouse as a person with significant control on 2017-08-11
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Suite 2 International House 124 Osmaston Road Derby Derbyshire DE1 2RF
2017-09-19PSC04Change of details for Ms Yvonne Jean Woodhouse as a person with significant control on 2017-09-19
2017-09-19CH01Director's details changed for Ms Yvonne Jean Woodhouse on 2017-09-19
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059513060001
2017-03-15TM02Termination of appointment of Barbara Collins on 2017-03-15
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA COLLINS
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0129/09/15 ANNUAL RETURN FULL LIST
2015-11-13CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA COLLINS on 2015-09-20
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COLLINS / 20/09/2015
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WOODHOUSE / 20/09/2015
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0129/09/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06AR0129/09/12 ANNUAL RETURN FULL LIST
2011-11-12AR0129/09/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION FULL
2010-10-24AR0129/09/10 FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION FULL
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WOODHOUSE / 06/11/2009
2009-11-06AR0129/09/09 FULL LIST
2009-07-10AA31/03/09 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-01-27190LOCATION OF DEBENTURE REGISTER
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE 5, INTERNATIONAL HOUSE 124 OSMASTON ROAD DERBY DERBYSHIRE DE1 2RF
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2008-05-28225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-05-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BWA HEALTH & CARE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-10-03
Petitions 2019-06-21
Petitions to Wind Up (Companies)2009-11-20
Fines / Sanctions
No fines or sanctions have been issued against BWA HEALTH & CARE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BWA HEALTH & CARE SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 34,777
Creditors Due Within One Year 2012-03-31 £ 18,151
Provisions For Liabilities Charges 2013-03-31 £ 1,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BWA HEALTH & CARE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,546
Current Assets 2013-03-31 £ 99,002
Current Assets 2012-03-31 £ 65,361
Debtors 2013-03-31 £ 74,456
Debtors 2012-03-31 £ 64,485
Shareholder Funds 2013-03-31 £ 70,165
Shareholder Funds 2012-03-31 £ 47,210
Tangible Fixed Assets 2013-03-31 £ 7,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWA HEALTH & CARE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BWA HEALTH & CARE SERVICES LTD
Trademarks
We have not found any records of BWA HEALTH & CARE SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with BWA HEALTH & CARE SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Borough Council 2013-02-27 GBP £870 Social Community Care Supplies & Services ADULT CARE OPERATIONS PHYSICAL DISABILITY
Rochdale Borough Council 2013-02-27 GBP £991 Social Community Care Supplies & Services ADULT CARE OPERATIONS PHYSICAL DISABILITY
Rochdale Borough Council 2013-02-27 GBP £965 Social Community Care Supplies & Services ADULT CARE OPERATIONS PHYSICAL DISABILITY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BWA HEALTH & CARE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBWA HEALTH & CARE SERVICES LTD Event Date2019-06-21
In the High Court of Justice (Chancery Division) Companies Court No 3446 of 2019 In the Matter of BWA HEALTH & CARE SERVICES LTD (Company Number 05951306 ) and in the Matter of the Insolvency Act 1986…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBWA HEALTH & CARE SERVICES LTDEvent Date2019-05-20
In the High Court of Justice (Chancery Division) Companies Court case number 3446 A Petition to wind up the above-named Company, Registration Number 05951306 of ,ROWAN HOUSE 9 ST JAMES COURT, LARGES STREET, FRIARGATE, DERBY, DERBYSHIRE, ENGLAND, DE1 1BT, presented on 20 May 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 21 June 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 25 September 2019 . The Petition was dismissed
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBWA HEALTH & CARE SERVICES LIMITEDEvent Date2009-10-14
In the High Court of Justice (Chancery Division) Companies Court case number 19613 A Petition to wind up the above-named Company of Suite 2, International House, 124 Osmaston Road, Derby, Derbyshire DE1 2RF , presented on 14 October 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 December 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 1 December 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1416130/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWA HEALTH & CARE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWA HEALTH & CARE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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