Bowdon Medical And Aviation Services Limited

Company Name	Bowdon Medical And Aviation Services Limited
Director	Bernard Clarke
Company Status	Active
Company Number	04526278
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)
Previous Name	Bowdon Aviation Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Prof Bernard Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	4 The Coppice Hale Barns Altrincham Cheshire WA15 0DU

Secretary Name	Michael Clarke
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Dentist
Correspondence Address	61 Wood Lane Isleworth Middlesex TW7 5EG

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Bernard Clarke 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

18 September 2023	Secretary's details changed for Michael Clarke on 4 September 2023 (1 page)
15 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
15 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 September 2023	Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 15 September 2023 (1 page)
15 September 2023	Change of details for Professor Bernard Clarke as a person with significant control on 4 September 2023 (2 pages)
15 September 2023	Director's details changed for Professor Bernard Clarke on 4 September 2023 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
30 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
28 June 2022	Company name changed bowdon aviation LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 (3 pages)
7 November 2021	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021 (1 page)
22 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
13 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 October 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
24 September 2014	Director's details changed for Bernard Clarke on 5 September 2013 (2 pages)
24 September 2014	Director's details changed for Bernard Clarke on 5 September 2013 (2 pages)
24 September 2014	Director's details changed for Bernard Clarke on 5 September 2013 (2 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR on 16 October 2012 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Bernard Clarke on 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Bernard Clarke on 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
13 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 04/09/08; full list of members (3 pages)
7 January 2009	Return made up to 04/09/08; full list of members (3 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 September 2007	Return made up to 04/09/07; no change of members (6 pages)
30 September 2007	Return made up to 04/09/07; no change of members (6 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 November 2006	Return made up to 04/09/06; full list of members 363(287) ‐ Registered office changed on 16/11/06 (6 pages)
16 November 2006	Return made up to 04/09/06; full list of members 363(287) ‐ Registered office changed on 16/11/06 (6 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 September 2005	Return made up to 04/09/05; full list of members (6 pages)
20 September 2005	Return made up to 04/09/05; full list of members (6 pages)
15 September 2004	Return made up to 04/09/04; full list of members (6 pages)
15 September 2004	Return made up to 04/09/04; full list of members (6 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 October 2003	Return made up to 04/09/03; full list of members (6 pages)
7 October 2003	Return made up to 04/09/03; full list of members (6 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: 312B high street orpington kent BR6 0NG (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 312B high street orpington kent BR6 0NG (1 page)
4 September 2002	Incorporation (16 pages)
4 September 2002	Incorporation (16 pages)

Bowdon Medical And Aviation Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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