This company is commonly known as Baywater Healthcare Uk Limited. The company was founded 11 years ago and was given the registration number 08425363. The firm's registered office is in CREWE. You can find them at Wulvern House, Electra Way, Crewe, . This company's SIC code is 86900 - Other human health activities.
| Name | : | BAYWATER HEALTHCARE UK LIMITED |
|---|---|---|
| Company Number | : | 08425363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2013 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wulvern House, Electra Way, Crewe, England, CW1 6GW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Avenue De La Dame, Caissargues, France, 30132 | Director | 12 January 2018 | Active |
| Wulvern House, Electra Way, Crewe, England, CW1 6GW | Director | 11 July 2013 | Active |
| 12, Avenue De La Dame, Caissargues, France, 30132 | Director | 12 January 2018 | Active |
| Wulvern House, Electra Way, Crewe, England, CW1 6GW | Director | 18 July 2013 | Active |
| Wulvern House, Electra Way, Crewe, England, CW1 6GW | Director | 19 August 2022 | Active |
| 12 Avenue De La Dame, Caissargues, Gard, France, | Director | 30 April 2020 | Active |
| 12, Avenue De La Dame, Caissargues, France, 30132 | Director | 12 January 2018 | Active |
| Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 01 March 2013 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7SF | Director | 30 November 2013 | Active |
| 2 Millennium Gate, Westmere Drive, Crewe, CW1 6XB | Director | 08 June 2015 | Active |
| Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 01 March 2013 | Active |
| Bastide Devco Ltd | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Kent Midco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Millennium Gate, Westmere Drive, Crewe, England, CW1 6XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-24 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Officers | Appoint person director company with name date. | Download |
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