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 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
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)
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 |