T.D. BAILEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RZ

Company number 02984237
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 1 BATTERSEA SQUARE, LONDON, SW11 3RZ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Auditor's resignation. The most likely internet sites of T.D. BAILEY INVESTMENTS LIMITED are www.tdbaileyinvestments.co.uk, and www.t-d-bailey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T D Bailey Investments Limited is a Private Limited Company. The company registration number is 02984237. T D Bailey Investments Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of T D Bailey Investments Limited is 1 Battersea Square London Sw11 3rz. . CAIRD, John is a Secretary of the company. BUSE, Carole is a Director of the company. DHANDSA, Surindar is a Director of the company. GASH, Matthew is a Director of the company. Secretary HUME-KENDALL, Julian March has been resigned. Secretary KING, Robert has been resigned. Secretary MARTIN, Andrew Thomas has been resigned. Secretary RICHARDS, Nicola Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIRD, John has been resigned. Director DALY, Geoffrey William Stuart has been resigned. Director HUME-KENDALL, Julian March has been resigned. Director JUPP, Richard Paul has been resigned. Director MARTIN, Andrew Thomas has been resigned. Director RICHARDS, Nicola Jane has been resigned. Director WILLS, Mark Edward has been resigned. Director WILLS, Nicholas Anthony has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
CAIRD, John
Appointed Date: 16 April 2012
Director
BUSE, Carole
Appointed Date: 01 October 2014
64 years old
Director
DHANDSA, Surindar
Appointed Date: 14 November 2011
72 years old
Director
GASH, Matthew
Appointed Date: 30 September 2014
66 years old

Resigned Directors

Secretary
HUME-KENDALL, Julian March
Resigned: 18 December 2000
Appointed Date: 03 April 1998
Secretary
KING, Robert
Resigned: 16 April 2012
Appointed Date: 14 November 2011
Secretary
MARTIN, Andrew Thomas
Resigned: 31 March 1998
Appointed Date: 28 October 1994
Secretary
RICHARDS, Nicola Jane
Resigned: 14 November 2011
Appointed Date: 18 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
CAIRD, John
Resigned: 30 September 2013
Appointed Date: 14 November 2011
74 years old
Director
DALY, Geoffrey William Stuart
Resigned: 30 September 2014
Appointed Date: 14 November 2011
71 years old
Director
HUME-KENDALL, Julian March
Resigned: 14 November 2011
Appointed Date: 03 April 1998
70 years old
Director
JUPP, Richard Paul
Resigned: 26 September 2006
Appointed Date: 03 April 1998
59 years old
Director
MARTIN, Andrew Thomas
Resigned: 31 March 1998
Appointed Date: 28 October 1994
74 years old
Director
RICHARDS, Nicola Jane
Resigned: 14 November 2011
Appointed Date: 17 May 2010
52 years old
Director
WILLS, Mark Edward
Resigned: 12 September 2001
Appointed Date: 28 October 1994
60 years old
Director
WILLS, Nicholas Anthony
Resigned: 12 September 2001
Appointed Date: 28 October 1994
87 years old

Persons With Significant Control

Callisto Healthcare Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Ganymede Care Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

T.D. BAILEY INVESTMENTS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Sep 2016
Auditor's resignation
07 Jan 2016
Accounts for a medium company made up to 28 March 2015
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 750,000
...
... and 100 more events
31 May 1995
Particulars of mortgage/charge
30 Nov 1994
Ad 03/11/94--------- £ si 749998@1=749998 £ ic 2/750000
21 Nov 1994
Accounting reference date notified as 30/09
03 Nov 1994
Secretary resigned
28 Oct 1994
Incorporation

T.D. BAILEY INVESTMENTS LIMITED Charges

14 November 2011
Guarantee & debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2011
Legal charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the back of 89 knollys road…
10 October 2007
Third party legal and general charge
Delivered: 20 October 2007
Status: Satisfied on 29 November 2011
Persons entitled: Abbey National PLC
Description: The f/h property known as kingsdale nursing home 93 to 109…
14 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied on 20 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 89 and 91 knollys road streatham…
2 June 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 20 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 20 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Kingsdale nursing home 93 to 109 knollys road streatham…
23 April 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied on 10 September 2003
Persons entitled: Credit Suisse First Boston
Description: F/H 93-109 (odd) inclusive knolly's road streatham l/b of…
23 April 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 10 September 2003
Persons entitled: Credit Suisse First Boston
Description: F/H 93-109 (odd) inclusive knolly's road streatham l/b of…
19 May 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 10 September 2003
Persons entitled: Ucb Bank PLC
Description: F/H property k/a numbers 93-109 (odd) inclusive knollys…
19 May 1995
Debenture
Delivered: 31 May 1995
Status: Satisfied on 10 September 2003
Persons entitled: Ucb Bank PLC
Description: The whole undertaking property and assets of the company.

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