T.D. BAILEY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
T.D. BAILEY INVESTMENTS LIMITED
COMPANY NUMBER
02984237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
28/10/1994
(30 years and 2 months old)
WEBSITE
http://dulwichcarecentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3RZ
1 Battersea Square
London
SW11 3RZ
93 Knollys Road
London
SW16 2JP
Telephone: 82227800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLISTO HEALTHCARE LTD | Active - Accounts Filed | View Report |
| T.D. BAILEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.D. BAILEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.D. BAILEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about T.D. BAILEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2011 - Present (13 years and 1 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/11/2011 - Present (13 years and 1 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 28/10/1994 - Present (30 years and 2 months) Secretary: 28/10/1994 - Present (30 years and 2 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GANYMEDE CARE LIMITED | Active - Accounts Filed | View Report |
| CALLISTO HEALTHCARE LTD | Active - Accounts Filed | View Report |
| T.D. BAILEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT LIVING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Surindar Dhandsa (915476515) Appointed |
| 01/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Vuk Latincic (925864492) Appointed |
| 25/07/2022 | John Caird (916846911) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Matthew Gash (919140978) has left the board |
| 12/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 23/11/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Matthew Gash (919140978) Appointed |
| 01/09/2015 | Matthew Gash (919292680) has left the board |
| 29/11/2014 | New Confirmation Statement filed |
| 27/11/2014 | New Board Member Matthew Gash (919292680) Appointed |
| 17/10/2014 | New Board Member Carole Buse (919182298) Appointed |
| 17/10/2014 | John Caird (903511460) has left the board |
| 17/10/2014 | Geoffrey William Stuart Daly (901946486) has left the board |
| 03/05/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Confirmation Statement filed |
| 26/11/2012 | Nicola Jane Richards (907412078) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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