BAYWATER HEALTHCARE UK LIMITED - CREWE


Company Profile Company Filings

Overview

BAYWATER HEALTHCARE UK LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
BAYWATER HEALTHCARE UK LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08425363. The accounts status is FULL and accounts are next due on 31/03/2024.

BAYWATER HEALTHCARE UK LIMITED - CREWE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WULVERN HOUSE
CREWE
CW1 6GW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENT UK OPCO LIMITED (until 22/08/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ROBERT WILLIAMS Nov 1976 British Director 2022-08-19 CURRENT
ADAM MICHAEL SULLIVAN Jul 1968 British Director 2013-07-18 CURRENT
MR HOWARD LEE JONES Jun 1957 British Director 2013-07-11 CURRENT
MR OLIVIER JOURDANNEY Jun 1974 French Director 2018-01-12 CURRENT
MR VINCENT BASTIDE Oct 1969 French Director 2018-01-12 CURRENT
MR ALISTAIR CHARLES WESTRAY TROUP Jan 1964 British Director 2013-03-01 UNTIL 2014-09-02 RESIGNED
MR DOUGLAS JOHN QUINN Sep 1955 British Director 2015-06-08 UNTIL 2018-01-12 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2013-11-30 UNTIL 2014-09-02 RESIGNED
MR BENJAMIN TIMOTHY LONG Jan 1981 British Director 2013-03-01 UNTIL 2014-09-02 RESIGNED
MR ARNAUD FAYOLLE Nov 1975 French Director 2018-01-12 UNTIL 2020-04-30 RESIGNED
MR ARNAUD FAYOLLE Nov 1975 French Director 2020-04-30 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bastide Devco Ltd 2019-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kent Midco Limited 2016-04-06 - 2019-07-16 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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