BAYWATER HEALTHCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
BAYWATER HEALTHCARE UK LIMITED
COMPANY NUMBER
08425363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/03/2013
(11 years and 8 months old)
WEBSITE
www.baywater.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/2013
22/08/2013
KENT UK OPCO LIMITED
CREWE
CW1 6GW
Telephone: 0800373580
TPS: No
Wulvern House
Electra Way
CREWE
CW1 6GW
Telephone: 218007
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 |
|---|---|---|
| BASTIDE DEVCO LTD | Active - Accounts Filed | View Report |
| BAYWATER HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| INTUS HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAYWATER HEALTHCARE UK 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 BAYWATER HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYWATER HEALTHCARE UK 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 |
|---|---|---|---|---|
|
11/07/2013 - Present (11 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASTIDE LE CONFORT MEDICAL SA | N/A | N/A |
| BASTIDE HOMECARE DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| BASTIDE DEVCO LTD | Active - Accounts Filed | View Report |
| BAYWATER HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| INTUS HEALTHCARE LTD | Active - Accounts Filed | View Report |
| INTUS HEALTHCARE LTD | Active - Accounts Filed | View Report |
| KENT EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Ian Robert Williams (918384852) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 08/01/2020 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Vincent Bastide (921532264) Appointed |
| 22/01/2018 | New Board Member Olivier Jourdanney (921532266) Appointed |
| 22/01/2018 | New Board Member Arnaud Fayolle (924219938) Appointed |
| 22/01/2018 | Douglas John Quinn (908075784) has left the board |
| 11/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 11/06/2015 | New Board Member Douglas John Quinn (908075784) Appointed |
| 03/04/2015 | New Annual Return filed |
| 19/09/2014 | Andrew James MacFie (903348761) has left the board |
| 18/09/2014 | Alistair Charles Westray Troup (911142113) has left the board |
| 18/09/2014 | Benjamin Timothy Long (915140871) has left the board |
| 11/07/2014 | New Accounts filed |
| 08/04/2014 | Howard Lee Jones (917989349) has left the board |
| 08/04/2014 | New Board Member Howard Lee Jones (903351481) Appointed |
| 26/03/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 27/01/2014 | Change in Reg. Office |
| 09/01/2014 | Change in Reg. Office |
| 11/12/2013 | New Board Member Andrew James MacFie (903348761) Appointed |
| 25/07/2013 | New Board Member Adam Sullivan (918000206) Appointed |
| 22/07/2013 | New Board Member Howard Lee Jones (917989349) Appointed |
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