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BAYMED HEALTHCARE LTD.

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

This company is commonly known as Baymed Healthcare Ltd.. The company was founded 47 years ago and was given the registration number SC062673. The firm's registered office is in GLASGOW. You can find them at Unit J, No 1 Glenburn Road, East Kilbride, Glasgow, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BAYMED HEALTHCARE LTD.
Company Number:SC062673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1977
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit J, No 1 Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Milton Road, East Kilbride, Glasgow, G74 5BU

Secretary01 January 2010Active
476, Mosspark Drive, Glasgow, United Kingdom, G52 1HQ

Director01 May 2009Active
The Brooklet, Dodside Road, Newton Mearns, Glasgow, Scotland, G77 6PZ

Director08 October 1999Active
Unit J, No 1, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA

Director10 October 2018Active
11 Allanfauld Road, Cumbernauld, Glasgow, G67 1EX

Secretary-Active
13 Otterburn Drive, Giffnock, Glasgow, G46 6PZ

Secretary08 October 1999Active
11 Allanfauld Road, Cumbernauld, Glasgow, G67 1EX

Director-Active
91 Kelvin Court, Glasgow, G12 0AH

Director-Active

People with Significant Control

Ms Rachel Martine Dover
Notified on:02 April 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:Unit J, No 1, Glenburn Road, Glasgow, Scotland, G74 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Donegan
Notified on:02 April 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:Unit J, No 1, Glenburn Road, Glasgow, Scotland, G74 5BA
Nature of control:
  • Significant influence or control
Mr Mark Simpson
Notified on:02 April 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:Unit J, No 1, Glenburn Road, Glasgow, Scotland, G74 5BA
Nature of control:
  • Significant influence or control
Baymed Group Ltd
Notified on:01 October 2016
Status:Active
Country of residence:Scotland
Address:32 Milton Rd, Milton Road, Glasgow, Scotland, G74 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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