BAYWATER HEALTHCARE UK LIMITED
WULVERN HOUSE, ELECTRA WAY, CREWE CW1 6GW- Active
- Private Limited Company
- Company No. 08425363
- Last Updated: 01 Mar 2024
Company Profile
BAYWATER HEALTHCARE UK LIMITED was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in CREWE. BAYWATER HEALTHCARE UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 6 months and 19 days.
| Name | BAYWATER HEALTHCARE UK LIMITED |
|---|---|
| Company number | 08425363 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WULVERN HOUSE ELECTRA WAY CREWE CW1 6GW |
|---|---|
| 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 |
|---|---|
| Bastide Devco Ltd Great Portland Street, First Floor, W1W 7LT |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kent Midco Limited Westmere Drive, CW1 6XB |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAYWATER HEALTHCARE UK LIMITED | 01 Mar 2013 |
| KENT UK OPCO LIMITED | 22 Aug 2013 |