BAYMED HEALTHCARE LTD.
GLASGOW BAYMED LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5BU

Company number SC062673
Status Active
Incorporation Date 7 July 1977
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
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BAYMED HEALTHCARE LTD. are www.baymedhealthcare.co.uk, and www.baymed-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Baymed Healthcare Ltd is a Private Limited Company. The company registration number is SC062673. Baymed Healthcare Ltd has been working since 07 July 1977. The present status of the company is Active. The registered address of Baymed Healthcare Ltd is 32 Milton Road East Kilbride Glasgow South Lanarkshire G74 5bu. . DOVER, Richard Martin is a Secretary of the company. DONEGAN, Scott is a Director of the company. DOVER, Richard Martin is a Director of the company. Secretary BAYNE, Catherine Taylor Bookless has been resigned. Secretary DOVER, Carolyn Ruth has been resigned. Director BAYNE, Gordon has been resigned. Director CARRICK, Eric Robertson has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DOVER, Richard Martin
Appointed Date: 01 January 2010
Director
DONEGAN, Scott
Appointed Date: 01 May 2009
53 years old
Director
DOVER, Richard Martin
Appointed Date: 08 October 1999
58 years old

Resigned Directors

Secretary
BAYNE, Catherine Taylor Bookless
Resigned: 08 October 1999
Secretary
DOVER, Carolyn Ruth
Resigned: 01 January 2010
Appointed Date: 08 October 1999
Director
BAYNE, Gordon
Resigned: 08 October 1999
91 years old
Director
CARRICK, Eric Robertson
Resigned: 08 October 1999
90 years old

Persons With Significant Control

Baymed Group Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

BAYMED HEALTHCARE LTD. Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
08 Sep 1987
Return made up to 12/12/86; full list of members
08 Sep 1987
Accounts for a small company made up to 30 September 1986
17 Dec 1986
Return made up to 12/12/85; full list of members
10 Nov 1986
Accounts for a small company made up to 30 September 1985
07 Jul 1977
Incorporation

BAYMED HEALTHCARE 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…
20 May 1983
Standard security
Delivered: 3 June 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 st. Vincent crescent, glasgow.

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