BAYMED GROUP LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5BU

Company number SC200201
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 32 MILTON ROAD, EAST KILBRIDE, GLASGOW, SOUTH LANARKSHIRE, G74 5BU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BAYMED GROUP LTD. are www.baymedgroup.co.uk, and www.baymed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Baymed Group Ltd is a Private Limited Company. The company registration number is SC200201. Baymed Group Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Baymed Group Ltd is 32 Milton Road East Kilbride Glasgow South Lanarkshire G74 5bu. . DOVER, Richard Martin is a Director of the company. Secretary DOVER, Carolyn Ruth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOVER, Carolyn Ruth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
DOVER, Richard Martin
Appointed Date: 27 September 1999
58 years old

Resigned Directors

Secretary
DOVER, Carolyn Ruth
Resigned: 27 September 2010
Appointed Date: 27 September 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
DOVER, Carolyn Ruth
Resigned: 27 September 2010
Appointed Date: 27 September 1999
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Richard Martin Dover
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

BAYMED GROUP LTD. Events

01 Mar 2017
Total exemption full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
09 Feb 2015
Total exemption full accounts made up to 30 September 2014
...
... and 38 more events
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed;new director appointed
30 Sep 1999
Secretary resigned
30 Sep 1999
Director resigned
27 Sep 1999
Incorporation

BAYMED GROUP LTD. Charges

18 October 1999
Bond & floating charge
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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