BOWMOOR BIDCO LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BOWMOOR BIDCO LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BOWMOOR BIDCO LIMITED was incorporated 6 years ago on 13/03/2018 and has the registered number: 11251589. The accounts status is FULL and accounts are next due on 31/03/2024.

BOWMOOR BIDCO LIMITED - CHELTENHAM

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SUMMIT MEDICAL GROUP LTD BOURTON INDUSTRIAL PARK
CHELTENHAM
GL54 2HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY CHRISTIAN ROBERT POPE Dec 1970 British Director 2018-03-13 CURRENT
MR ALEC JOHN SIMPSON Feb 1969 British Director 2018-03-29 CURRENT
MR STEPHEN ADKIN Nov 1971 British Director 2019-09-17 CURRENT
MR CHRISTOPHER PAUL LEE Jul 1962 British Director 2020-07-21 CURRENT
MR DAVID PETER FOSTER Feb 1961 British Director 2018-03-29 CURRENT
MR DANIEL JOHN BEE Jul 1967 British Director 2018-03-29 UNTIL 2020-02-26 RESIGNED
MR SAMUEL JAMES CAIGER GRAY May 1977 British Director 2018-03-13 UNTIL 2019-09-17 RESIGNED
MR ALASTAIR JOHN MCKAY Jun 1966 British Director 2018-03-29 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmoor Topco Limited 2018-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORIN LIMITED CIRENCESTER UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
64 TACHBROOK STREET SW1 LIMITED LONDON Dissolved... 98000 - Residents property management
MARLUX MEDICAL LIMITED BOURTON ON WATER CHELTENHAM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
SUMMIT MEDICAL LIMITED CHELTENHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
MARSHALL CONTRACTS LIMITED BOURTON ON THE WATER CHELTENHAM Active DORMANT 32990 - Other manufacturing n.e.c.
64 TACHBROOK STREET FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ORTHOD MIDCO LIMITED CHELTENHAM UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ROPONA CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... 70221 - Financial management
BOWMOOR TOPCO LIMITED CHELTENHAM ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
RIVERDALE TOPCO LIMITED MIDDLESBROUGH ENGLAND Active GROUP 86230 - Dental practice activities
RIVERDALE MIDCO LIMITED MIDDLESBROUGH ENGLAND Active FULL 86230 - Dental practice activities
RIVERDALE BIDCO LIMITED MIDDLESBROUGH ENGLAND Active FULL 86230 - Dental practice activities
HAMBURG TOPCO LIMITED CROYDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HAMBURG MIDCO LIMITED CROYDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAMBURG BIDCO LIMITED CROYDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
APPOSITE CAPITAL LLP LONDON ENGLAND Active GROUP None Supplied
APPOSITE HEALTHCARE III GP LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
EMBLATION LIMITED STIRLING SCOTLAND Active SMALL 28490 - Manufacture of other machine tools
APPOSITE CP III GP LLP EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bowmoor Bidco Limited - Period Ending 2023-03-31 2024-03-26 31-03-2023 £308 Cash £-5,064,355 equity
Bowmoor Bidco Limited - Period Ending 2022-03-31 2022-12-17 31-03-2022 £144 Cash £-3,398,668 equity
Bowmoor Bidco Limited - Period Ending 2021-03-31 2021-12-24 31-03-2021 £193,205 Cash £-2,406,495 equity

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