BAYWATER HEALTHCARE UK LIMITED
CREWE KENT UK OPCO LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6XB

Company number 08425363
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 2 MILLENNIUM GATE, WESTMERE DRIVE, CREWE, CW1 6XB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of BAYWATER HEALTHCARE UK LIMITED are www.baywaterhealthcareuk.co.uk, and www.baywater-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Baywater Healthcare Uk Limited is a Private Limited Company. The company registration number is 08425363. Baywater Healthcare Uk Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Baywater Healthcare Uk Limited is 2 Millennium Gate Westmere Drive Crewe Cw1 6xb. . JONES, Howard Lee is a Director of the company. QUINN, Douglas John is a Director of the company. SULLIVAN, Adam Michael is a Director of the company. Director LONG, Benjamin Timothy has been resigned. Director MACFIE, Andrew James has been resigned. Director TROUP, Alistair Charles Westray has been resigned. The company operates in "Other human health activities".


Current Directors

Director
JONES, Howard Lee
Appointed Date: 11 July 2013
68 years old
Director
QUINN, Douglas John
Appointed Date: 08 June 2015
70 years old
Director
SULLIVAN, Adam Michael
Appointed Date: 18 July 2013
57 years old

Resigned Directors

Director
LONG, Benjamin Timothy
Resigned: 02 September 2014
Appointed Date: 01 March 2013
45 years old
Director
MACFIE, Andrew James
Resigned: 02 September 2014
Appointed Date: 30 November 2013
69 years old
Director
TROUP, Alistair Charles Westray
Resigned: 02 September 2014
Appointed Date: 01 March 2013
62 years old

Persons With Significant Control

Kent Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYWATER HEALTHCARE UK LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
22 Jul 2015
Director's details changed for Mr Douglas John Quinn on 22 July 2015
16 Jun 2015
Full accounts made up to 30 September 2014
...
... and 16 more events
22 Aug 2013
Company name changed kent uk opco LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
22 Aug 2013
Change of name notice
23 Jul 2013
Appointment of Adam Sullivan as a director
18 Jul 2013
Appointment of Howard Lee Jones as a director
01 Mar 2013
Incorporation

BAYWATER HEALTHCARE UK LIMITED Charges

18 December 2013
Charge code 0842 5363 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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