Company Information for BWA HEALTH & CARE SERVICES LTD
ROWAN HOUSE 9 ST JAMES COURT, LARGES STREET, FRIARGATE, DERBY, DERBYSHIRE, DE1 1BT,
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Company Registration Number
05951306
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 05951306 | |
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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 |
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Registered address | Last known status | Formation date | ||
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BWA HEALTH & CARE SERVICES LTD | Unknown |
Officer | Role | Date Appointed |
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YVONNE JEAN WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA COLLINS |
Company Secretary | ||
BARBARA COLLINS |
Director |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHNSTON SAUNDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Yvonne Jean Woodhouse as a person with significant control on 2017-08-11 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Suite 2 International House 124 Osmaston Road Derby Derbyshire DE1 2RF | |
PSC04 | Change of details for Ms Yvonne Jean Woodhouse as a person with significant control on 2017-09-19 | |
CH01 | Director's details changed for Ms Yvonne Jean Woodhouse on 2017-09-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059513060001 | |
TM02 | Termination of appointment of Barbara Collins on 2017-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA COLLINS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARBARA COLLINS on 2015-09-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COLLINS / 20/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WOODHOUSE / 20/09/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 29/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WOODHOUSE / 06/11/2009 | |
AR01 | 29/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE 5, INTERNATIONAL HOUSE 124 OSMASTON ROAD DERBY DERBYSHIRE DE1 2RF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2019-10-03 |
Petitions | 2019-06-21 |
Petitions to Wind Up (Companies) | 2009-11-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 34,777 |
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Creditors Due Within One Year | 2012-03-31 | £ 18,151 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,400 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-03-31 | £ 24,546 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rochdale Borough Council | |
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Social Community Care Supplies & Services ADULT CARE OPERATIONS PHYSICAL DISABILITY |
Rochdale Borough Council | |
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Social Community Care Supplies & Services ADULT CARE OPERATIONS PHYSICAL DISABILITY |
Rochdale Borough Council | |
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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.
Initiating party | Event Type | Petitions | |
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Defending party | BWA HEALTH & CARE SERVICES LTD | Event Date | 2019-06-21 |
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 Type | Dismissal of Winding Up Petition | |
Defending party | BWA HEALTH & CARE SERVICES LTD | Event Date | 2019-05-20 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | BWA HEALTH & CARE SERVICES LIMITED | Event Date | 2009-10-14 |
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.) : | |||
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. |