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BAYWATER HEALTHCARE UK LIMITED

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BAYWATER HEALTHCARE UK LIMITED

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Key Data

Status

Active

Company No.

08425363

Incorporation date

01/03/2013

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Wulvern House, Electra Way, Crewe CW1 6GWCopy
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Latest events (Record since 01/03/2013)
dot icon15/12/2025
Current accounting period shortened from 2026-06-30 to 2025-12-31
View PDF (1 pages)
dot icon22/10/2025
Memorandum and Articles of Association
View PDF (10 pages)
dot icon22/10/2025
Resolutions
View PDF (13 pages)
dot icon17/10/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (5 pages)
dot icon13/10/2025
Notification of Sapio Produzione Idrogeno Ossigeno S.R.L. as a person with significant control on 2025-09-19
View PDF (2 pages)
dot icon23/09/2025
Termination of appointment of Vincent Bastide as a director on 2025-09-19
View PDF (1 pages)
dot icon23/09/2025
Appointment of Mr Alberto Gerardo Dossi as a director on 2025-09-19
View PDF (2 pages)
dot icon23/09/2025
Appointment of Mr Fabrizio Salvucci as a director on 2025-09-19
View PDF (2 pages)
dot icon23/09/2025
Appointment of Mr Maurizio Colombo as a director on 2025-09-19
View PDF (2 pages)
dot icon23/09/2025
Termination of appointment of Howard Lee Jones as a director on 2025-09-19
View PDF (1 pages)
dot icon23/09/2025
Appointment of Mr Andrea Dossi as a director on 2025-09-19
View PDF (2 pages)
dot icon23/09/2025
Termination of appointment of Olivier Jourdanney as a director on 2025-09-19
View PDF (1 pages)
dot icon23/09/2025
Cessation of Bastide Devco Ltd as a person with significant control on 2025-09-19
View PDF (1 pages)
dot icon23/09/2025
Appointment of Mr Mario Paterlini as a director on 2025-09-19
View PDF (2 pages)
dot icon02/07/2025
Full accounts made up to 2024-06-30
View PDF (270 pages)
dot icon06/02/2025
Resolutions
View PDF (2 pages)
dot icon06/02/2025
Memorandum and Articles of Association
View PDF (12 pages)
dot icon24/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon07/07/2024
Full accounts made up to 2023-06-30
View PDF (232 pages)
dot icon29/02/2024
Change of details for Bastide Devco Ltd as a person with significant control on 2024-02-29
View PDF (2 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon10/07/2023
Full accounts made up to 2022-06-30
View PDF (35 pages)
dot icon18/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon19/08/2022
Appointment of Mr Ian Robert Williams as a director on 2022-08-19
View PDF (2 pages)
dot icon07/07/2022
Full accounts made up to 2021-06-30
View PDF (36 pages)
dot icon14/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon28/06/2021
Full accounts made up to 2020-06-30
View PDF (34 pages)
dot icon06/05/2021
Termination of appointment of Arnaud Fayolle as a director on 2021-04-30
View PDF (1 pages)
dot icon06/05/2021
Appointment of Mr Arnaud Fayolle as a director on 2020-04-30
View PDF (2 pages)
dot icon06/05/2021
Termination of appointment of Arnaud Fayolle as a director on 2020-04-30
View PDF (1 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon25/09/2020
Full accounts made up to 2019-09-30
View PDF (32 pages)
dot icon06/05/2020
Registration of charge 084253630002, created on 2020-05-04
View PDF (31 pages)
dot icon24/01/2020
Current accounting period shortened from 2020-09-30 to 2020-06-30
View PDF (1 pages)
dot icon06/01/2020
Registered office address changed from 2 Millennium Gate Westmere Drive Crewe CW1 6XB to Wulvern House Electra Way Crewe CW1 6GW on 2020-01-06
View PDF (1 pages)
dot icon28/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (4 pages)
dot icon30/07/2019
Notification of Bastide Devco Ltd as a person with significant control on 2019-07-16
View PDF (2 pages)
dot icon30/07/2019
Cessation of Kent Midco Limited as a person with significant control on 2019-07-16
View PDF (1 pages)
dot icon17/06/2019
Full accounts made up to 2018-09-30
View PDF (28 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon04/07/2018
Full accounts made up to 2017-09-30
View PDF (27 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon18/01/2018
Appointment of Mr Olivier Jourdanney as a director on 2018-01-12
View PDF (2 pages)
dot icon18/01/2018
Appointment of Mr Arnaud Fayolle as a director on 2018-01-12
View PDF (2 pages)
dot icon18/01/2018
Appointment of Mr Vincent Bastide as a director on 2018-01-12
View PDF (2 pages)
dot icon18/01/2018
Termination of appointment of Douglas John Quinn as a director on 2018-01-12
View PDF (1 pages)
dot icon06/07/2017
Full accounts made up to 2016-09-30
View PDF (29 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon05/07/2016
Full accounts made up to 2015-09-30
View PDF (19 pages)
dot icon24/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2015
Director's details changed for Mr Douglas John Quinn on 2015-07-22
View PDF (2 pages)
dot icon16/06/2015
Full accounts made up to 2014-09-30
View PDF (22 pages)
dot icon09/06/2015
Appointment of Mr Douglas John Quinn as a director on 2015-06-08
View PDF (2 pages)
dot icon26/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Termination of appointment of Andrew James Macfie as a director on 2014-09-02
View PDF (1 pages)
dot icon16/09/2014
Termination of appointment of Alistair Charles Westray Troup as a director on 2014-09-02
View PDF (1 pages)
dot icon16/09/2014
Termination of appointment of Benjamin Timothy Long as a director on 2014-09-02
View PDF (1 pages)
dot icon07/07/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (5 pages)
dot icon21/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (7 pages)
dot icon20/03/2014
Previous accounting period shortened from 2014-03-31 to 2013-09-30
View PDF (1 pages)
dot icon03/03/2014
Director's details changed for Adam Michael Sullivan on 2013-12-01
View PDF (2 pages)
dot icon03/03/2014
Registered office address changed from , 2 Millenium Gate Westmere Drive, Crewe, Cheshire, CW1 6XB to 2 Millennium Gate Westmere Drive Crewe CW1 6XB on 2014-03-03
View PDF (1 pages)
dot icon03/03/2014
Director's details changed for Howard Lee Jones on 2013-12-01
View PDF (2 pages)
dot icon23/01/2014
Registered office address changed from , 2 Millennium Gate Westmere Drive, Crewe, Cheshire, CW1 6AP to 2 Millennium Gate Westmere Drive Crewe CW1 6XB on 2014-01-23
View PDF (2 pages)
dot icon07/01/2014
Registered office address changed from , Nations House 9Th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom to 2 Millennium Gate Westmere Drive Crewe CW1 6XB on 2014-01-07
View PDF (2 pages)
dot icon21/12/2013
Registration of charge 084253630001
View PDF (26 pages)
dot icon09/12/2013
Appointment of Mr Andrew James Macfie as a director
View PDF (3 pages)
dot icon06/12/2013
Resolutions
View PDF (22 pages)
dot icon22/08/2013
Certificate of change of name
View PDF (2 pages)
dot icon22/08/2013
Change of name notice
View PDF (2 pages)
dot icon23/07/2013
Appointment of Adam Sullivan as a director
View PDF (3 pages)
dot icon18/07/2013
Appointment of Howard Lee Jones as a director
View PDF (3 pages)
dot icon01/03/2013
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
30/09/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

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Financial Ratios

BAYWATER HEALTHCARE UK LIMITED has not submitted financial statements

BAYWATER HEALTHCARE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAYWATER HEALTHCARE UK LIMITED

BAYWATER HEALTHCARE UK LIMITED is an(a) Active company incorporated on 01/03/2013 with the registered office located at Wulvern House, Electra Way, Crewe CW1 6GW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYWATER HEALTHCARE UK LIMITED?

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BAYWATER HEALTHCARE UK LIMITED is currently Active. It was registered on 01/03/2013 .

Where is BAYWATER HEALTHCARE UK LIMITED located?

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BAYWATER HEALTHCARE UK LIMITED is registered at Wulvern House, Electra Way, Crewe CW1 6GW.

What does BAYWATER HEALTHCARE UK LIMITED do?

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BAYWATER HEALTHCARE UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BAYWATER HEALTHCARE UK LIMITED?

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The latest filing was on 15/12/2025: Current accounting period shortened from 2026-06-30 to 2025-12-31.