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Company Information for

BAYMED GROUP LTD.

UNIT J, NO 1 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, G74 5BA,
Company Registration Number
SC200201
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baymed Group Ltd.
BAYMED GROUP LTD. was founded on 1999-09-27 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Baymed Group Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAYMED GROUP LTD.
 
Legal Registered Office
UNIT J, NO 1 GLENBURN ROAD
EAST KILBRIDE
GLASGOW
G74 5BA
Other companies in G74
 
Filing Information
Company Number SC200201
Company ID Number SC200201
Date formed 1999-09-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB742984890  
Last Datalog update: 2024-05-05 14:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYMED GROUP LTD.
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Companies with same name BAYMED GROUP LTD.
The following companies were found which have the same name as BAYMED GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYMED GROUP LLC Georgia Unknown
BAYMED GROUP LLC Georgia Unknown

Company Officers of BAYMED GROUP LTD.

Current Directors
Officer Role Date Appointed
RICHARD MARTIN DOVER
 Director 1999-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN RUTH DOVER
 Company Secretary 1999-09-27 2010-09-27
CAROLYN RUTH DOVER
 Director 1999-09-27 2010-09-27
BRIAN REID LTD.
 Nominated Secretary 1999-09-27 1999-09-27
STEPHEN MABBOTT LTD.
 Nominated Director 1999-09-27 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN DOVER FREEDOM BRANDS LTD Director 2013-05-14 CURRENT 2010-12-13 Active - Proposal to Strike off
RICHARD MARTIN DOVER BAYMED HEALTHCARE LTD. Director 1999-10-08 CURRENT 1977-07-07 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
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-09Application to strike the company off the register
2023-09-19SECRETARY'S DETAILS CHNAGED FOR MS RACEHL MARTINE DOVER on 2023-09-18
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-23AP03Appointment of Ms Racehl Martine Dover as company secretary on 2019-09-15
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 32 Milton Road East Kilbride Glasgow South Lanarkshire G74 5BU
2019-05-13PSC04Change of details for Mr Richard Martin Dover as a person with significant control on 2019-05-01
2019-05-13CH01Director's details changed for Mr Richard Martin Dover on 2019-05-01
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0127/09/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0127/09/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12AR0127/09/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04AR0127/09/10 ANNUAL RETURN FULL LIST
2010-11-04CH01Director's details changed for Richard Martin Dover on 2009-12-14
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN DOVER
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN DOVER
2010-04-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-13AR0127/09/09 FULL LIST
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-22363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-04-14AA30/09/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-28363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-10363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-09363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT 4, DAVIELAND COURT BROOMLOAN PLACE GLASGOW LANARKSHIRE G51 2JR
2003-10-17363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-03363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-13363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-11-1388(2)RAD 31/08/00--------- £ SI 998@1
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 70 SAINT VINCENT CRESCENT GLASGOW LANARKSHIRE G3 8NQ
1999-10-25410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 98 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1PJ
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-30288bSECRETARY RESIGNED
1999-09-30288bDIRECTOR RESIGNED
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BAYMED GROUP 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 BAYMED GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BAYMED GROUP LTD.

Intangible Assets
Patents
We have not found any records of BAYMED GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BAYMED GROUP LTD.
Trademarks
We have not found any records of BAYMED GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYMED GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BAYMED GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYMED GROUP 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 BAYMED GROUP 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 BAYMED GROUP 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 G74 5BA