BAYMED HEALTHCARE LTD.
UNIT J, NO 1 GLENBURN ROAD, EAST KILBRIDE, GLASGOW G74 5BA- Active
- Private Limited Company
- Company No. SC062673
- Last Updated: 01 Mar 2024
Company Profile
BAYMED HEALTHCARE LTD. was incorporated on Thursday, July 7, 1977 as a Private Limited Company with registered address in GLASGOW. BAYMED HEALTHCARE LTD. has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 47 years 7 months and 16 days.
| Name | BAYMED HEALTHCARE LTD. |
|---|---|
| Company number | SC062673 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J, NO 1 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Mark Simpson Nationality: British |
Dates: Thursday, April 2, 2020 - present
significant influence or control
|
| Mr Scott Donegan Nationality: British |
Dates: Thursday, April 2, 2020 - present
significant influence or control
|
| Ms Rachel Martine Dover Nationality: British |
Dates: Thursday, April 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Baymed Group Ltd Milton Road, East Kilbride, G74 5BU |
Dates: Saturday, October 1, 2016 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAYMED HEALTHCARE LTD. | 07 Jul 1977 |