• UK
  • BAYWATER HEALTHCARE UK LIMITED - Wulvern House, Electra Way, Crewe, CW1 6GW, United Kingdom

Company Information

Company registration number
08425363
Company Status
LIVE
Country
United Kingdom
Registered Address
Wulvern House
Electra Way
Crewe
CW1 6GW
England
Wulvern House, Electra Way, Crewe, CW1 6GW, England UK

Management

Managing Directors
BASTIDE, Vincent
JONES, Howard Lee
JOURDANNEY, Olivier
SULLIVAN, Adam Michael

Company Details

Type of Business
ltd
Incorporated
2013-03-01
Age Of Company
2013-03-01 11 years
SIC/NACE
86900

Ownership

Beneficial Owners
Bastide Devco Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KENT UK OPCO LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-10-14
Last Date: 2021-09-30

BAYWATER HEALTHCARE UK LIMITED Company Description

BAYWATER HEALTHCARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08425363. Its current trading status is "live". It was registered 2013-03-01. It was previously called KENT UK OPCO LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors The latest accounts are filed up to 2020-06-30.It can be contacted at Wulvern House .
More information

Get BAYWATER HEALTHCARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baywater Healthcare Uk Limited - Wulvern House, Electra Way, Crewe, CW1 6GW, United Kingdom

2013-03-01 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-06-28) - AA

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01

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  • change-account-reference-date-company-current-shortened (2020-01-24) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01

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  • accounts-with-accounts-type-full (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • confirmation-statement-with-updates (2019-10-28) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-07-30) - PSC07

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  • accounts-with-accounts-type-full (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2019-03-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-full (2017-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-09) - AP01

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • accounts-with-accounts-type-full (2015-06-16) - AA

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  • termination-director-company-with-name-termination-date (2014-09-17) - TM01

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  • change-person-director-company-with-change-date (2014-03-03) - CH01

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  • termination-director-company-with-name-termination-date (2014-09-16) - TM01

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  • accounts-with-accounts-type-dormant (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-03-20) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-03-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-01-23) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-01-07) - AD01

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  • incorporation-company (2013-03-01) - NEWINC

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • change-of-name-notice (2013-08-22) - CONNOT

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  • mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01

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  • certificate-change-of-name-company (2013-08-22) - CERTNM

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  • appoint-person-director-company-with-name (2013-12-09) - AP01

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  • resolution (2013-12-06) - RESOLUTIONS

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