BAYFORD NEW HORIZONS LIMITED
UNIT E BLENHEIM HOUSE, 1 BLENHEIM ROAD, EPSOM KT19 9AP- Active
- Private Limited Company
- Company No. 07102171
- Last Updated: 01 Mar 2024
Company Profile
BAYFORD NEW HORIZONS LIMITED was incorporated on Friday, December 11, 2009 as a Private Limited Company with registered address in EPSOM. BAYFORD NEW HORIZONS LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 15 years 2 months and 13 days.
| Name | BAYFORD NEW HORIZONS LIMITED |
|---|---|
| Company number | 07102171 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM KT19 9AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bayford New Horizons Trust Limited 1 Blenheim Road, KT19 9AP |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew Barry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Catherine Mary Barry Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Surrey Care Services Ltd 1 Blenheim Road, KT19 9AP |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAYFORD NEW HORIZONS LIMITED | 11 Dec 2009 |