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BAYWATER HEALTHCARE UK LIMITED

Company number 08425363

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
06 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
24 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
29 Feb 2024	PSC05	Change of details for Bastide Devco Ltd as a person with significant control on 29 February 2024	View PDF Change of details for Bastide Devco Ltd as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
18 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Mr Ian Robert Williams as a director on 19 August 2022	View PDF Appointment of Mr Ian Robert Williams as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
06 May 2021	TM01	Termination of appointment of Arnaud Fayolle as a director on 30 April 2021	View PDF Termination of appointment of Arnaud Fayolle as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Arnaud Fayolle as a director on 30 April 2020	View PDF Appointment of Mr Arnaud Fayolle as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Arnaud Fayolle as a director on 30 April 2020	View PDF Termination of appointment of Arnaud Fayolle as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages)
06 May 2020	MR01	Registration of charge 084253630002, created on 4 May 2020	View PDF Registration of charge 084253630002, created on 4 May 2020 - link opens in a new window - 31 pages (31 pages)
24 Jan 2020	AA01	Current accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AD01	Registered office address changed from 2 Millennium Gate Westmere Drive Crewe CW1 6XB to Wulvern House Electra Way Crewe CW1 6GW on 6 January 2020	View PDF Registered office address changed from 2 Millennium Gate Westmere Drive Crewe CW1 6XB to Wulvern House Electra Way Crewe CW1 6GW on 6 January 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	PSC02	Notification of Bastide Devco Ltd as a person with significant control on 16 July 2019	View PDF Notification of Bastide Devco Ltd as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC07	Cessation of Kent Midco Limited as a person with significant control on 16 July 2019	View PDF Cessation of Kent Midco Limited as a person with significant control on 16 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BAYWATER HEALTHCARE UK LIMITED

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