BYWAY CARE LIMITED

Key Data

Status

Active

Company No.

04665619

Incorporation date

13/02/2003

Size

Unaudited abridged

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2003)

10/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

19/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

20/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

12/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

29/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

19/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

16/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

14/09/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

18/05/2020

Current accounting period extended from 2020-02-28 to 2020-06-30

View PDF (1 pages)

15/10/2019

Registration of charge 046656190003, created on 2019-10-08

View PDF (23 pages)

10/10/2019

Registration of charge 046656190002, created on 2019-10-07

View PDF (21 pages)

08/10/2019

Notification of Ridgefield Holding Limited as a person with significant control on 2019-10-07

View PDF (2 pages)

08/10/2019

Appointment of Mrs Jaspal Kaur Chahal as a director on 2019-10-07

View PDF (2 pages)

08/10/2019

Appointment of Mr Nirmal Singh Chahal as a director on 2019-10-07

View PDF (2 pages)

08/10/2019

Cessation of Jane Elizabeth Smyth as a person with significant control on 2019-10-07

View PDF (1 pages)

08/10/2019

Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Ridgefield Winkfield Road Ascot Berkshire SL5 7EX on 2019-10-08

View PDF (1 pages)

08/10/2019

Termination of appointment of Christopher Jackson Smyth as a director on 2019-10-07

View PDF (1 pages)

08/10/2019

Termination of appointment of Jane Elizabeth Smyth as a director on 2019-10-07

View PDF (1 pages)

08/10/2019

Termination of appointment of Deborah Jayne Andrews as a director on 2019-10-07

View PDF (1 pages)

08/10/2019

Termination of appointment of Christopher Jackson Smyth as a secretary on 2019-10-07

View PDF (1 pages)

08/10/2019

Satisfaction of charge 1 in full

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27/09/2019

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

View PDF (8 pages)

13/09/2019

Resolutions

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (5 pages)

22/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

26/12/2018

Appointment of Mrs Deborah Jayne Andrews as a director on 2018-12-26

View PDF (2 pages)

23/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

30/10/2018

Cessation of Amanda Charlotte Lucy Musker as a person with significant control on 2018-10-29

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (7 pages)

01/03/2017

Director's details changed for Jane Elizabeth Smyth on 2017-02-20

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

01/03/2017

Director's details changed for Jane Elizabeth Smyth on 2017-02-20

View PDF (2 pages)

28/02/2017

Director's details changed for Christopher Jackson Smyth on 2017-02-20

View PDF (2 pages)

28/02/2017

Secretary's details changed for Christopher Jackson Smyth on 2017-02-20

View PDF (1 pages)

24/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

06/04/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

09/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

21/05/2015

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2015-05-21

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

18/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

10/10/2013

Registered office address changed from C/O Baldwin Scofield & Co 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU United Kingdom on 2013-10-10

View PDF (1 pages)

05/06/2013

Appointment of Christopher Jackson Smyth as a director

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

04/12/2012

Total exemption full accounts made up to 2012-02-28

View PDF (9 pages)

26/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

26/03/2012

Registered office address changed from C/O C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB England on 2012-03-26

View PDF (1 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

26/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

29/04/2010

Registered office address changed from C/O C/O Richard Shears Fca Parallel House 32 London Road Guildford Surrey GU1 2AB on 2010-04-29

View PDF (1 pages)

29/04/2010

Director's details changed for Jane Elizabeth Smyth on 2010-01-01

View PDF (2 pages)

15/04/2010

Registered office address changed from C/O C/O, Richard Shears Fca Chartered Accountants Richard Shears Fca Chartered Accountants Unit 8, the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 2010-04-15

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

20/03/2009

Registered office changed on 20/03/2009 from unit 8,the old flour mill queen street emsworth hants PO10 7BT england

View PDF (1 pages)

12/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

12/03/2009

Registered office changed on 12/03/2009 from 1 bell lane lewes east sussex BN7 1JU

View PDF (1 pages)

29/01/2009

Appointment terminated director christopher smyth

View PDF (1 pages)

07/01/2009

Accounting reference date extended from 30/09/2008 to 28/02/2009

View PDF (1 pages)

28/11/2008

Duplicate mortgage certificatecharge no:1

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25/11/2008

Registered office changed on 25/11/2008 from c/o howells shears and co the old flour mill queen street emsworth hampshire PO10 7BT

View PDF (1 pages)

25/11/2008

Secretary appointed christopher jackson smyth

View PDF (2 pages)

25/11/2008

Director appointed christopher jackson smyth

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25/11/2008

Director appointed jane elizabeth smyth

View PDF (2 pages)

25/11/2008

Appointment terminated secretary alan becker

View PDF (1 pages)

25/11/2008

Appointment terminated director mary ross

View PDF (1 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/09/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

19/09/2008

Accounting reference date shortened from 28/02/2009 to 30/09/2008

View PDF (1 pages)

19/06/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

21/03/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

21/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

20/04/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

08/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

18/05/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

07/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

11/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

09/04/2003

Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/02/2003

Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-29 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/08/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
26
86.15K
-
0.00
199.79K
-

2022
29
105.53K
-
0.00
163.98K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Chahal, Jaspal Kaur	Director	07/10/2019 - Present	62
Andrews, Deborah-Jayne	Director	25/12/2018 - 06/10/2019	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/02/2003 - 12/02/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	12/02/2003 - 12/02/2003	9963
Chahal, Nirmal Singh	Director	07/10/2019 - Present	8

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

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Category:

Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Category:

Silviculture and other forestry activities

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10403388

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BYWAY CARE LIMITED

BYWAY CARE LIMITED is an(a) Active company incorporated on 13/02/2003 with the registered office located at Ridgefield, Winkfield Road, Ascot, Berkshire SL5 7EX. There are currently 2 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 BYWAY CARE LIMITED?

BYWAY CARE LIMITED is currently Active. It was registered on 13/02/2003 .

Where is BYWAY CARE LIMITED located?

BYWAY CARE LIMITED is registered at Ridgefield, Winkfield Road, Ascot, Berkshire SL5 7EX.

What does BYWAY CARE LIMITED do?

BYWAY CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BYWAY CARE LIMITED?

The latest filing was on 10/03/2026: Unaudited abridged accounts made up to 2025-06-30.