BAYLHAM CARE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

05587275

Incorporation date

10/10/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2005)

08/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

28/11/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (16 pages)

05/12/2022

Liquidators' statement of receipts and payments to 2022-09-29

View PDF (17 pages)

05/07/2022

Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

22/10/2021

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2021-10-22

View PDF (2 pages)

18/10/2021

Resolutions

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2021

Declaration of solvency

View PDF (5 pages)

10/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

03/09/2020

Total exemption full accounts made up to 2019-09-05

View PDF (13 pages)

01/04/2020

Current accounting period extended from 2020-09-05 to 2020-12-31

View PDF (1 pages)

31/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-09-05

View PDF (1 pages)

26/02/2020

Satisfaction of charge 2 in full

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26/02/2020

Satisfaction of charge 055872750003 in full

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26/02/2020

Satisfaction of charge 1 in full

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14/01/2020

Statement by Directors

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14/01/2020

Statement of capital on 2020-01-14

View PDF (3 pages)

14/01/2020

Solvency Statement dated 27/12/19

View PDF (1 pages)

14/01/2020

Resolutions

View PDF (2 pages)

29/10/2019

Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2019-10-29

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

11/09/2019

Statement of capital following an allotment of shares on 2019-09-06

View PDF (3 pages)

11/09/2019

Notification of Impact Property 4 Limited as a person with significant control on 2019-09-06

View PDF (1 pages)

11/09/2019

Cessation of Adrian Mark Fairburn as a person with significant control on 2019-09-06

View PDF (1 pages)

11/09/2019

Cessation of Perma Antoinette Dorai as a person with significant control on 2019-09-06

View PDF (1 pages)

11/09/2019

Appointment of Mr David John Yaldron as a director on 2019-09-06

View PDF (2 pages)

11/09/2019

Termination of appointment of Adrian Mark Fairburn as a director on 2019-09-06

View PDF (1 pages)

11/09/2019

Termination of appointment of Antoinette Prema Dorai as a director on 2019-09-06

View PDF (1 pages)

11/09/2019

Termination of appointment of Adrian Mark Fairburn as a secretary on 2019-09-06

View PDF (1 pages)

11/09/2019

Registered office address changed from Plum Pudding Hill Upper Street Baylham Ipswich IP6 8JR to 7th Floor 9 Berkeley Street London W1J 8DW on 2019-09-11

View PDF (1 pages)

22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

15/08/2019

Court order

View PDF (2 pages)

07/08/2019

Change of details for Mr Adrian Mark Fairburn as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2019

Change of details for Ms Perma Antoinette Dorai as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

23/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (7 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/11/2014

Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Plum Pudding Hill Upper Street Baylham Ipswich IP6 8JR on 2014-11-04

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

07/08/2014

Registration of charge 055872750003, created on 2014-07-25

View PDF (8 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

13/02/2012

Current accounting period extended from 2011-10-31 to 2012-03-31

View PDF (1 pages)

12/12/2011

Current accounting period shortened from 2012-10-31 to 2012-03-31

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

18/10/2011

Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 2011-10-18

View PDF (1 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

25/03/2011

Certificate of change of name

View PDF (2 pages)

25/03/2011

Change of name notice

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11/11/2010

Certificate of change of name

View PDF (2 pages)

11/11/2010

Change of name notice

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20/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

31/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

26/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Adrian Mark Fairburn on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Ms Antoinette Prema Dorai on 2009-12-21

View PDF (2 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/11/2009

Certificate of change of name

View PDF (3 pages)

08/11/2009

Resolutions

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

27/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

27/11/2008

Director's change of particulars / antoinette dorai / 07/11/2008

View PDF (2 pages)

01/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

05/03/2008

Certificate of change of name

View PDF (2 pages)

13/12/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Secretary's particulars changed

View PDF (1 pages)

16/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

14/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

07/07/2006

Certificate of change of name

View PDF (2 pages)

10/10/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/09/2019

Last change occurred

05/09/2019

Accounts

Total Exemption Full

Last made up date

05/09/2019

Next account date

05/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yaldron, David John	Director	06/09/2019 - Present	99
Fairburn, Adrian Mark	Director	10/10/2005 - 06/09/2019	19
Fairburn, Adrian Mark	Secretary	10/10/2005 - 06/09/2019	-
Dorai, Antoinette Prema	Director	10/10/2005 - 06/09/2019	2

Persons with Significant Control

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

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Description

About BAYLHAM CARE CENTRE LIMITED

BAYLHAM CARE CENTRE LIMITED is an(a) Dissolved company incorporated on 10/10/2005 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLHAM CARE CENTRE LIMITED?

BAYLHAM CARE CENTRE LIMITED is currently Dissolved. It was registered on 10/10/2005 and dissolved on 08/03/2024.

Where is BAYLHAM CARE CENTRE LIMITED located?

BAYLHAM CARE CENTRE LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BAYLHAM CARE CENTRE LIMITED do?

BAYLHAM CARE CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAYLHAM CARE CENTRE LIMITED?

The latest filing was on 08/03/2024: Final Gazette dissolved following liquidation.