The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jarvis, David Graham
    Pharmacist born in March 1966
    Individual (14 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr David Graham Jarvis
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Simpson, Kevin Alan
    Pharmacist born in September 1958
    Individual (16 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Parkin, James Daniel
    Pharmacist born in April 1997
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Parkin, Matthew Liam
    Pharmacist born in July 1993
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Alexandra Joy
    Sales Assistant born in March 1960
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOWBURN HEALTHCARE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-03-17 ~ 2022-06-30
Fixed Assets - Investments
1,513,185 GBP2023-06-30
1,513,185 GBP2022-06-30
Fixed Assets
1,513,185 GBP2023-06-30
1,513,185 GBP2022-06-30
Debtors
Current
614 GBP2023-06-30
12,175 GBP2022-06-30
Cash at bank and in hand
7,693 GBP2023-06-30
2,217 GBP2022-06-30
Current Assets
8,307 GBP2023-06-30
14,392 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,262,938 GBP2023-06-30
-1,257,066 GBP2022-06-30
Net Current Assets/Liabilities
-1,254,631 GBP2023-06-30
-1,242,674 GBP2022-06-30
Total Assets Less Current Liabilities
258,554 GBP2023-06-30
270,511 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-256,613 GBP2023-06-30
-288,550 GBP2022-06-30
Net Assets/Liabilities
1,941 GBP2023-06-30
-18,039 GBP2022-06-30
Equity
Called up share capital
204 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
1,737 GBP2023-06-30
-18,239 GBP2022-06-30
Equity
1,941 GBP2023-06-30
-18,039 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
80,412 GBP2022-07-01 ~ 2023-06-30
-18,239 GBP2021-03-17 ~ 2022-06-30
Profit/Loss
80,412 GBP2022-07-01 ~ 2023-06-30
-18,239 GBP2021-03-17 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
4 GBP2022-07-01 ~ 2023-06-30
200 GBP2021-03-17 ~ 2022-06-30
Issue of Equity Instruments
4 GBP2022-07-01 ~ 2023-06-30
200 GBP2021-03-17 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,436 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-60,436 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
614 GBP2023-06-30
355 GBP2022-06-30
Prepayments/Accrued Income
Current
11,820 GBP2022-06-30
Cash and Cash Equivalents
7,693 GBP2023-06-30
2,217 GBP2022-06-30
Bank Borrowings
Current
31,937 GBP2023-06-30
349,601 GBP2022-06-30
Trade Creditors/Trade Payables
Current
930 GBP2022-06-30
Amounts owed to group undertakings
Current
414,035 GBP2023-06-30
400,035 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,286 GBP2023-06-30
1,750 GBP2022-06-30
Creditors
Current
1,262,938 GBP2023-06-30
1,257,066 GBP2022-06-30
Bank Borrowings
Non-current
256,613 GBP2023-06-30
288,550 GBP2022-06-30
Creditors
Non-current
256,613 GBP2023-06-30
288,550 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
31,937 GBP2023-06-30
349,601 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
31,937 GBP2023-06-30
349,601 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
32,913 GBP2023-06-30
31,937 GBP2022-06-30
Non-current, Between two and five year
81,090 GBP2023-06-30
102,005 GBP2022-06-30
Total Borrowings
288,551 GBP2023-06-30
638,151 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2023-06-30
1,100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.102022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2023-06-30
900 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.102022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.102022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.102022-07-01 ~ 2023-06-30
Related profiles found in government register
  • BOWBURN HEALTHCARE LTD
    Info
    Registered number 13273865
    Lakeside House, Kingfisher Way, Stockton-on-tees TS18 3NB
    Private Limited Company incorporated on 2021-03-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BOWBURN HEALTHCARE LTD
    S
    Registered number 13273865
    Lakeside House, Kingfisher Way, Stockton-on-tees, England, TS18 3NB
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lakeside House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    375,000 GBP2023-06-30
    Person with significant control
    2021-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.