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BAXTER (OPCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxter (opco) Limited. The company was founded 9 years ago and was given the registration number 09622039. The firm's registered office is in OLDHAM. You can find them at Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BAXTER (OPCO) LIMITED
Company Number:09622039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optimum House, Clippers Quay, Salford, M50 3XP

Director13 July 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary03 June 2015Active
Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director18 February 2016Active
Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Director18 February 2016Active
Optimum House, Clippers Quay, Salford, Manchester, M50 3XP

Director03 June 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director03 June 2015Active

People with Significant Control

Mrs Justine Penrose Naviede
Notified on:28 September 2023
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pervaiz Naviede
Notified on:05 December 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Robert Michael Baxter
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Oldham, England, OL9 9XA
Nature of control:
  • Significant influence or control
Mr Ross Andrew Baxter
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Oldham, England, OL9 9XA
Nature of control:
  • Significant influence or control
The Baxter Hostels Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5/2 West Register Street, West Register Street, Edinburgh, Scotland, EH2 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fahmid Ali Rashid
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:Pakistani
Country of residence:England
Address:Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Oldham, England, OL9 9XA
Nature of control:
  • Right to appoint and remove directors as trust
Baxter Investment Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 1GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Richard Ashdown
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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