Bowater Medtech Limited LONDON


Bowater Medtech started in year 2015 as Private Limited Company with registration number 09508257. The Bowater Medtech company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 142 Station Road. Postal code: E4 6AN.

There is a single director in the firm at the moment - James B., appointed on 25 March 2015. In addition, a secretary was appointed - Jonathan R., appointed on 25 March 2015. As of 21 May 2024, there was 1 ex director - Martin S.. There were no ex secretaries.

Bowater Medtech Limited Address / Contact

Office Address 142 Station Road
Office Address2 Chingford
Town London
Post code E4 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09508257
Date of Incorporation Wed, 25th Mar 2015
Industry Other human health activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

James B.

Position: Director

Appointed: 25 March 2015

Jonathan R.

Position: Secretary

Appointed: 25 March 2015

Martin S.

Position: Director

Appointed: 25 March 2015

Resigned: 15 August 2016

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Bowater Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is James B. This PSC owns 75,01-100% shares. Then there is Bowater Industries Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Bowater Group Limited

142 Station Road, Chingford, London, E4 6AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10326028
Notified on 26 March 2019
Nature of control: 75,01-100% shares

James B.

Notified on 18 October 2017
Ceased on 26 March 2019
Nature of control: 75,01-100% shares

Bowater Industries Limited

St Clements House Clement's Lane, London, EC4N 7AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House England And Wales
Registration number 08295146
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100100100
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 8th, June 2023
Free Download (2 pages)

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