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BAY ULTRASOUND LIMITED

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

This company is commonly known as Bay Ultrasound Limited. The company was founded 7 years ago and was given the registration number 10507986. The firm's registered office is in MORECAMBE. You can find them at 2 Fairhope Avenue, , Morecambe, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BAY ULTRASOUND LIMITED
Company Number:10507986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2 Fairhope Avenue, Morecambe, United Kingdom, LA4 6JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR

Director02 December 2016Active
2, Fairhope Avenue, Morecambe, United Kingdom, LA4 6JZ

Director02 December 2016Active

People with Significant Control

Mr Stephen Asden
Notified on:04 February 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:2, Fairhope Avenue, Morecambe, United Kingdom, LA4 6JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Derek Aspden
Notified on:02 December 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:2, Fairhope Avenue, Morecambe, United Kingdom, LA4 6JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Stella Tracy Aspden
Notified on:02 December 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-25Address

Change registered office address company with date old address new address.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type unaudited abridged.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-04-28Officers

Change person director company with change date.

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2017-04-28Officers

Change person director company with change date.

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2016-12-02Incorporation

Incorporation company.

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