BYWAY CARE LIMITED
RIDGEFIELD, WINKFIELD ROAD, ASCOT SL5 7EX- Active
- Private Limited Company
- Company No. 04665619
- Last Updated: 01 Mar 2024
Company Profile
BYWAY CARE LIMITED was incorporated on Thursday, February 13, 2003 as a Private Limited Company with registered address in ASCOT. BYWAY CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 21 years 7 months and 17 days.
| Name | BYWAY CARE LIMITED |
|---|---|
| Company number | 04665619 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIDGEFIELD WINKFIELD ROAD ASCOT SL5 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ridgefield Holding Limited Winkfield Road, SL5 7EX |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Charlotte Lucy Musker Nationality: British |
Dates: Wednesday, April 13, 2016 - Monday, October 29, 2018
ownership of shares 25 to 50 percent
|
| Mrs Jane Elizabeth Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BYWAY CARE LIMITED | 13 Feb 2003 |