This company is commonly known as Byway Care Limited. The company was founded 21 years ago and was given the registration number 04665619. The firm's registered office is in ASCOT. You can find them at Ridgefield, Winkfield Road, Ascot, Berkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Name | : | BYWAY CARE LIMITED |
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Company Number | : | 04665619 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ridgefield, Winkfield Road, Ascot, Berkshire, England, SL5 7EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ridgefield, Winkfield Road, Ascot, England, SL5 7EX | Director | 07 October 2019 | Active |
Ridgefield, Winkfield Road, Ascot, England, SL5 7EX | Director | 07 October 2019 | Active |
122b Limmer Lane, Felpham, Bognor Regis, PO22 7LR | Secretary | 17 February 2003 | Active |
1 The Byway, Middleton-On-Sea, Bognor Regis, United Kingdom, PO22 6DR | Secretary | 14 November 2008 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 13 February 2003 | Active |
Springmead House, Lindfield Road, Ardingly, Haywards Heath, England, RH17 6SN | Director | 26 December 2018 | Active |
122b Limmer Lane, Summerley Estate, Felpham Bognor Regis, PO22 7LR | Director | 17 February 2003 | Active |
1 The Byway, Middleton-On-Sea, Bognor Regis, United Kingdom, PO22 6DR | Director | 01 May 2013 | Active |
1, The Byway, Middleton On Sea, Bognor Regis, PO22 6DR | Director | 14 November 2008 | Active |
1 The Byway, Middleton-On-Sea, Bognor Regis, United Kingdom, PO22 6DR | Director | 14 November 2008 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 13 February 2003 | Active |
Ridgefield Holding Limited | ||
Notified on | : | 07 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ridgefield, Winkfield Road, Ascot, England, SL5 7EX |
Nature of control | : |
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Mrs Amanda Charlotte Lucy Musker | ||
Notified on | : | 13 April 2016 |
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Status | : | Active |
Date of birth | : | September 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 The Byway, Middleton-On-Sea, Bognor Regis, United Kingdom, PO22 6DR |
Nature of control | : |
|
Mrs Jane Elizabeth Smyth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 The Byway, Middleton-On-Sea, Bognor Regis, United Kingdom, PO22 6DR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-18 | Accounts | Change account reference date company current extended. | Download |
2019-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-08 | Officers | Appoint person director company with name date. | Download |
2019-10-08 | Officers | Appoint person director company with name date. | Download |
2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-08 | Address | Change registered office address company with date old address new address. | Download |
2019-10-08 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Officers | Termination secretary company with name termination date. | Download |
2019-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-13 | Resolution | Resolution. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
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