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Home > England & Wales Companies > BOTHWELLS LTD
Company Information for

BOTHWELLS LTD

4A FERNDOWN, NORTHWOOD HILLS, HA6 1PQ,
Company Registration Number
04262278
Private Limited Company
Active

Company Overview

About Bothwells Ltd
BOTHWELLS LTD was founded on 2001-07-31 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". Bothwells Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOTHWELLS LTD
 
Legal Registered Office
4A FERNDOWN
NORTHWOOD HILLS
HA6 1PQ
Other companies in HA4
 
 
Trading Names/Associated Names
PARK VIEW NURSING HOME
Filing Information
Company Number 04262278
Company ID Number 04262278
Date formed 2001-07-31
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 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTHWELLS LTD
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Companies with same name BOTHWELLS LTD
The following companies were found which have the same name as BOTHWELLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOTHWELLS ACCOUNTANTS LIMITED 39 BUSH FARM DRIVE PORTSLADE BRIGHTON EAST SUSSEX BN41 2GY Active Company formed on the 2015-08-04

Company Officers of BOTHWELLS LTD

Current Directors
Officer Role Date Appointed
MITUL SHAH
 Company Secretary 2017-04-04
JINESH SHAH
 Director 2002-02-12
MITUL UMESH SHAH
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JYOTI SANJIV JOSHI
 Company Secretary 2001-08-15 2017-04-04
SANJIV JOSHI
 Director 2001-08-15 2017-04-04
JYOTI SANJIV JOSHI
 Director 2001-08-15 2002-06-27
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-07-31 2001-08-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-07-31 2001-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITUL UMESH SHAH CARING GROUP LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-02-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-08CH01Director's details changed for Mr Jinesh Shah on 2018-08-08
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Jebsen House 2nd Floor 53-61 High Street Ruislip Middlesex HA4 7BD
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITUL SHAH
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINESH SHAH
2017-07-21PSC07CESSATION OF SANJIV JOSHI AS A PSC
2017-07-21PSC07CESSATION OF JYOTI SANJIV JOSHI AS A PSC
2017-05-05AP03Appointment of Mr Mitul Shah as company secretary on 2017-04-04
2017-05-05AP01DIRECTOR APPOINTED MR MITUL SHAH
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV JOSHI
2017-04-28TM02Termination of appointment of Jyoti Joshi on 2017-04-04
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-07AAMDAmended accounts made up to 2013-03-31
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 042622780003
2013-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-19AR0131/07/13 FULL LIST
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042622780002
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31AR0131/07/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JINESH SHAH / 01/07/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JOSHI / 01/07/2012
2012-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTI JOSHI / 01/07/2012
2012-04-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 797 HARROW ROAD SUDBURY TOWN WEMBLEY HA0 2LP
2011-08-03AR0131/07/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AR0131/07/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-23363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/02
2002-09-04363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-08288bDIRECTOR RESIGNED
2002-08-0888(2)RAD 22/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-06288aNEW DIRECTOR APPOINTED
2002-02-12225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-01-25395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-08-16288bSECRETARY RESIGNED
2001-08-16288bDIRECTOR RESIGNED
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS
2001-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BOTHWELLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTHWELLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-09 Outstanding LLOYDS TSB BANK PLC
2013-08-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-01-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 447,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOTHWELLS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 40,970
Current Assets 2012-04-01 £ 307,864
Debtors 2012-04-01 £ 265,344
Fixed Assets 2012-04-01 £ 137,207
Shareholder Funds 2012-04-01 £ 2,914
Stocks Inventory 2012-04-01 £ 1,550
Tangible Fixed Assets 2012-04-01 £ 137,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTHWELLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOTHWELLS LTD
Trademarks
We have not found any records of BOTHWELLS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOTHWELLS LTD

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2016-03-10 GBP £1,136 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2016-03-09 GBP £2,044 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2016-02-10 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2016-01-13 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-12-16 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-11-18 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-10-21 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-09-23 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-08-26 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-07-29 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-07-01 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-06-03 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-05-06 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-04-08 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-03-12 GBP £1,363 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-03-11 GBP £1,817 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-02-11 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-02-04 GBP £3,066 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-02-04 GBP £428 Adult Care Funded Nursing Care - Loal Auth Clients
Wiltshire Council 2015-02-04 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-02-04 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Wiltshire Council 2015-02-04 GBP £3,180 Adult Care Nursing Placements- Spot Purchase
Newcastle upon Tyne City Council 2010-10-24 GBP £1,408
Newcastle upon Tyne City Council 2010-09-27 GBP £1,408
Newcastle upon Tyne City Council 2010-08-30 GBP £1,408
Newcastle upon Tyne City Council 2010-08-02 GBP £5,102

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.

Outgoings
Business Rates/Property Tax
No properties were found where BOTHWELLS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTHWELLS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTHWELLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA6 1PQ