BAYWATER HEALTHCARE UK LIMITED

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

See on map

Latest events (Record since 01/03/2013)

15/12/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

22/10/2025

Memorandum and Articles of Association

View PDF (10 pages)

22/10/2025

Resolutions

View PDF (13 pages)

17/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

13/10/2025

Notification of Sapio Produzione Idrogeno Ossigeno S.R.L. as a person with significant control on 2025-09-19

View PDF (2 pages)

23/09/2025

Termination of appointment of Vincent Bastide as a director on 2025-09-19

View PDF (1 pages)

23/09/2025

Appointment of Mr Alberto Gerardo Dossi as a director on 2025-09-19

View PDF (2 pages)

23/09/2025

Appointment of Mr Fabrizio Salvucci as a director on 2025-09-19

View PDF (2 pages)

23/09/2025

Appointment of Mr Maurizio Colombo as a director on 2025-09-19

View PDF (2 pages)

23/09/2025

Termination of appointment of Howard Lee Jones as a director on 2025-09-19

View PDF (1 pages)

23/09/2025

Appointment of Mr Andrea Dossi as a director on 2025-09-19

View PDF (2 pages)

23/09/2025

Termination of appointment of Olivier Jourdanney as a director on 2025-09-19

View PDF (1 pages)

23/09/2025

Cessation of Bastide Devco Ltd as a person with significant control on 2025-09-19

View PDF (1 pages)

23/09/2025

Appointment of Mr Mario Paterlini as a director on 2025-09-19

View PDF (2 pages)

02/07/2025

Full accounts made up to 2024-06-30

View PDF (270 pages)

06/02/2025

Resolutions

View PDF (2 pages)

06/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

24/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-06-30

View PDF (232 pages)

29/02/2024

Change of details for Bastide Devco Ltd as a person with significant control on 2024-02-29

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-06-30

View PDF (35 pages)

18/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

19/08/2022

Appointment of Mr Ian Robert Williams as a director on 2022-08-19

View PDF (2 pages)

07/07/2022

Full accounts made up to 2021-06-30

View PDF (36 pages)

14/10/2021

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

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-06-30

View PDF (34 pages)

06/05/2021

Termination of appointment of Arnaud Fayolle as a director on 2021-04-30

View PDF (1 pages)

06/05/2021

Appointment of Mr Arnaud Fayolle as a director on 2020-04-30

View PDF (2 pages)

06/05/2021

Termination of appointment of Arnaud Fayolle as a director on 2020-04-30

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

25/09/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

06/05/2020

Registration of charge 084253630002, created on 2020-05-04

View PDF (31 pages)

24/01/2020

Current accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

06/01/2020

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)

28/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

30/07/2019

Notification of Bastide Devco Ltd as a person with significant control on 2019-07-16

View PDF (2 pages)

30/07/2019

Cessation of Kent Midco Limited as a person with significant control on 2019-07-16

View PDF (1 pages)

17/06/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

15/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

18/01/2018

Appointment of Mr Olivier Jourdanney as a director on 2018-01-12

View PDF (2 pages)

18/01/2018

Appointment of Mr Arnaud Fayolle as a director on 2018-01-12

View PDF (2 pages)

18/01/2018

Appointment of Mr Vincent Bastide as a director on 2018-01-12

View PDF (2 pages)

18/01/2018

Termination of appointment of Douglas John Quinn as a director on 2018-01-12

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

24/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

22/07/2015

Director's details changed for Mr Douglas John Quinn on 2015-07-22

View PDF (2 pages)

16/06/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

09/06/2015

Appointment of Mr Douglas John Quinn as a director on 2015-06-08

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

17/09/2014

Termination of appointment of Andrew James Macfie as a director on 2014-09-02

View PDF (1 pages)

16/09/2014

Termination of appointment of Alistair Charles Westray Troup as a director on 2014-09-02

View PDF (1 pages)

16/09/2014

Termination of appointment of Benjamin Timothy Long as a director on 2014-09-02

View PDF (1 pages)

07/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

20/03/2014

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

03/03/2014

Director's details changed for Adam Michael Sullivan on 2013-12-01

View PDF (2 pages)

03/03/2014

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)

03/03/2014

Director's details changed for Howard Lee Jones on 2013-12-01

View PDF (2 pages)

23/01/2014

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)

07/01/2014

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)

21/12/2013

Registration of charge 084253630001

View PDF (26 pages)

09/12/2013

Appointment of Mr Andrew James Macfie as a director

View PDF (3 pages)

06/12/2013

Resolutions

View PDF (22 pages)

22/08/2013

Certificate of change of name

View PDF (2 pages)

22/08/2013

Change of name notice

View PDF (2 pages)

23/07/2013

Appointment of Adam Sullivan as a director

View PDF (3 pages)

18/07/2013

Appointment of Howard Lee Jones as a director

View PDF (3 pages)

01/03/2013

Incorporation

View PDF (22 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

30/06/2024

Next confirmation date

30/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Williams, Ian Robert	Director	19/08/2022 - Present	2
Jones, Howard Lee	Director	11/07/2013 - 19/09/2025	25
Sullivan, Adam Michael	Director	18/07/2013 - Present	5
Bastide, Vincent	Director	12/01/2018 - 19/09/2025	5
Jourdanney, Olivier	Director	12/01/2018 - 19/09/2025	5

Persons with Significant Control

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

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Description

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?

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

Where is BAYWATER HEALTHCARE UK LIMITED located?

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

What does BAYWATER HEALTHCARE UK LIMITED do?

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?

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