Active
Company Information for BAYWATER HEALTHCARE UK LIMITED
WULVERN HOUSE, ELECTRA WAY, CREWE, CW1 6GW,
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Company Registration Number
08425363
Private Limited Company
Active |
Company Name | ||
---|---|---|
BAYWATER HEALTHCARE UK LIMITED | ||
Legal Registered Office | ||
WULVERN HOUSE ELECTRA WAY CREWE CW1 6GW Other companies in CW1 | ||
Previous Names | ||
|
Company Number | 08425363 | |
---|---|---|
Company ID Number | 08425363 | |
Date formed | 2013-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB172124731 |
Last Datalog update: | 2024-08-05 12:25:54 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT BASTIDE |
||
ARNAUD FAYOLLE |
||
HOWARD LEE JONES |
||
OLIVIER JOURDANNEY |
||
ADAM MICHAEL SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN QUINN |
Director | ||
BENJAMIN TIMOTHY LONG |
Director | ||
ANDREW JAMES MACFIE |
Director | ||
ALISTAIR CHARLES WESTRAY TROUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENT TOPCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
KENT MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
KENT MIDCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
BASTIDE DEVCO LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
BASTIDE HOMECARE DEVELOPMENT LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
INTUS HEALTHCARE LTD | Director | 2018-05-11 | CURRENT | 2004-10-25 | Active | |
KENT TOPCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
KENT MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
KENT MIDCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
KENT EBT LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
KENT MIDCO LIMITED | Director | 2014-09-02 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
KENT TOPCO LIMITED | Director | 2013-11-30 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CROSSLEY PARK (MANLEY) COMPANY LIMITED | Director | 2002-01-18 | CURRENT | 1997-08-29 | Active | |
KENT TOPCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
KENT MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
KENT MIDCO LIMITED | Director | 2018-01-12 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
BASTIDE HOMECARE DEVELOPMENT LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
KENT TOPCO LIMITED | Director | 2013-11-30 | CURRENT | 2013-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Bastide Devco Ltd as a person with significant control on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD FAYOLLE | |
AP01 | DIRECTOR APPOINTED MR ARNAUD FAYOLLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084253630002 | |
AA01 | Current accounting period shortened from 30/09/20 TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 2 Millennium Gate Westmere Drive Crewe CW1 6XB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC02 | Notification of Bastide Devco Ltd as a person with significant control on 2019-07-16 | |
PSC07 | CESSATION OF KENT MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER JOURDANNEY | |
AP01 | DIRECTOR APPOINTED MR ARNAUD FAYOLLE | |
AP01 | DIRECTOR APPOINTED MR VINCENT BASTIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN QUINN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 FULL LIST | |
AR01 | 01/03/16 FULL LIST | |
CH01 | Director's details changed for Mr Douglas John Quinn on 2015-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN QUINN | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MACFIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TROUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LONG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL SULLIVAN / 01/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM , 2 Millenium Gate Westmere Drive, Crewe, Cheshire, CW1 6XB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEE JONES / 01/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, 2 MILLENNIUM GATE WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6AP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084253630001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE | |
RES01 | ADOPT ARTICLES 22/11/2013 | |
RES15 | CHANGE OF NAME 15/08/2013 | |
CERTNM | COMPANY NAME CHANGED KENT UK OPCO LIMITED CERTIFICATE ISSUED ON 22/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ADAM SULLIVAN | |
AP01 | DIRECTOR APPOINTED HOWARD LEE JONES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BAYWATER HEALTHCARE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
76130000 | Aluminium containers for compressed or liquefied gas | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |