BAY VIEW CHILD CARE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

11224174

Incorporation date

26/02/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2018)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2024

Application to strike the company off the register

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Solvency Statement dated 01/11/23

View PDF (1 pages)

01/11/2023

Statement by Directors

View PDF (1 pages)

01/11/2023

Statement of capital on 2023-11-01

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

10/02/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-30

View PDF (1 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

21/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

03/05/2022

Cessation of Paul Andrew Johnson as a person with significant control on 2022-04-29

View PDF (1 pages)

03/05/2022

Cessation of Martin Richard Horner as a person with significant control on 2022-04-29

View PDF (1 pages)

03/05/2022

Notification of Nutrius Uk Bidco Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

03/05/2022

Registered office address changed from 3-5 Dalton Square Lancaster Lancashire LA1 1PP England to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2022-05-03

View PDF (1 pages)

03/05/2022

Termination of appointment of Paul Andrew Johnson as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Termination of appointment of Martin Richard Horner as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Appointment of Mr Jonathan David Clark as a director on 2022-04-29

View PDF (2 pages)

03/05/2022

Appointment of Ms Joanne August as a director on 2022-04-29

View PDF (2 pages)

25/01/2022

Change of details for Mr Martin Richard Horner as a person with significant control on 2022-01-25

View PDF (2 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

06/07/2021

Resolutions

View PDF (1 pages)

06/07/2021

Memorandum and Articles of Association

View PDF (14 pages)

04/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

27/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

28/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

29/01/2020

Satisfaction of charge 112241740001 in full

View PDF (1 pages)

27/01/2020

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

03/01/2020

Statement of capital following an allotment of shares on 2019-06-17

View PDF (4 pages)

02/01/2020

Resolutions

View PDF (29 pages)

18/04/2019

Registration of charge 112241740001, created on 2019-04-18

View PDF (29 pages)

28/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

26/02/2018

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
594.81K
-
0.00
-
-

2022
0
420.24K
-
0.00
-
-

2022
0
420.24K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

420.24K £-29.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
August, Joanne	Director	29/04/2022 - Present	37
Johnson, Paul Andrew	Director	26/02/2018 - 29/04/2022	8
Clark, Jonathan David	Director	29/04/2022 - Present	56
Horner, Martin Richard	Director	26/02/2018 - 29/04/2022	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAY VIEW CHILD CARE HOLDINGS LTD

BAY VIEW CHILD CARE HOLDINGS LTD is an(a) Dissolved company incorporated on 26/02/2018 with the registered office located at Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY VIEW CHILD CARE HOLDINGS LTD?

BAY VIEW CHILD CARE HOLDINGS LTD is currently Dissolved. It was registered on 26/02/2018 and dissolved on 03/12/2024.

Where is BAY VIEW CHILD CARE HOLDINGS LTD located?

BAY VIEW CHILD CARE HOLDINGS LTD is registered at Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD.

What does BAY VIEW CHILD CARE HOLDINGS LTD do?

BAY VIEW CHILD CARE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAY VIEW CHILD CARE HOLDINGS LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.