Company number 07149063
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address THE BOROUGH, 3 DALTON SQUARE, LANCASTER, LA1 1PP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registration of charge 071490630007, created on 14 March 2017; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 200
. The most likely internet sites of BAY VIEW CHILD CARE LIMITED are www.bayviewchildcare.co.uk, and www.bay-view-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bay View Child Care Limited is a Private Limited Company.
The company registration number is 07149063. Bay View Child Care Limited has been working since 08 February 2010.
The present status of the company is Active. The registered address of Bay View Child Care Limited is The Borough 3 Dalton Square Lancaster La1 1pp. . HORNER, Hannah Louise is a Director of the company. HORNER, Martin Richard is a Director of the company. JOHNSON, Leanne Mary is a Director of the company. JOHNSON, Paul Andrew is a Director of the company. Director JOHNSON, Paul Andrew has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
BAY VIEW CHILD CARE LIMITED Events
15 Mar 2017
Registration of charge 071490630007, created on 14 March 2017
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
25 Nov 2015
Total exemption full accounts made up to 28 February 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 26 more events
15 Jun 2010
Termination of appointment of Paul Johnson as a director
14 Jun 2010
Company name changed pathways care LIMITED\certificate issued on 14/06/10
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RES15 ‐
Change company name resolution on 2010-05-13
14 Jun 2010
Change of name notice
07 Jun 2010
Resolutions
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RES15 ‐
Change company name resolution on 2010-05-17
08 Feb 2010
Incorporation
14 March 2017
Charge code 0714 9063 0007
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 35 yealand avenue, heysham, morecambe…
31 October 2014
Charge code 0714 9063 0006
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glenfield bottomdale road slyne lancaster and land at back…
31 October 2014
Charge code 0714 9063 0005
Delivered: 1 November 2014
Status: Satisfied
on 27 November 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a as glenfield bottondale road slyne lancaster…
9 October 2014
Charge code 0714 9063 0004
Delivered: 20 October 2014
Status: Satisfied
on 24 October 2014
Persons entitled: Belvedere Security Limited
Description: All properties and charged property (both as defined on…
28 July 2014
Charge code 0714 9063 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied
on 23 September 2014
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied
on 5 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…