BAYFIELD COURT OPERATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 09342975
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BAYFIELD COURT OPERATIONS LIMITED are www.bayfieldcourtoperations.co.uk, and www.bayfield-court-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayfield Court Operations Limited is a Private Limited Company. The company registration number is 09342975. Bayfield Court Operations Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Bayfield Court Operations Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. ROBERTS, Caroline Mary is a Director of the company. Director CROCKETT, Keith Russell has been resigned. Director SKIVER, Justin has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015

Director
GOODEY, John Anthony
Appointed Date: 05 December 2014
52 years old

Director
ROBERTS, Caroline Mary
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 05 December 2014
53 years old

Director
SKIVER, Justin
Resigned: 01 April 2016
Appointed Date: 05 December 2014
48 years old

Persons With Significant Control

Welltower Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYFIELD COURT OPERATIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
02 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
20 Apr 2016
Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016
...
... and 0 more events
20 Apr 2016
Termination of appointment of Justin Skiver as a director on 1 April 2016
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

30 Apr 2015
Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015
30 Apr 2015
Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)