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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)
29 Feb 2024 PSC05 Change of details for Bastide Devco Ltd as a person with significant control on 29 February 2024
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Jul 2023 AA Full accounts made up to 30 June 2022
18 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
19 Aug 2022 AP01 Appointment of Mr Ian Robert Williams as a director on 19 August 2022
07 Jul 2022 AA Full accounts made up to 30 June 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Jun 2021 AA Full accounts made up to 30 June 2020
06 May 2021 TM01 Termination of appointment of Arnaud Fayolle as a director on 30 April 2021
06 May 2021 AP01 Appointment of Mr Arnaud Fayolle as a director on 30 April 2020
06 May 2021 TM01 Termination of appointment of Arnaud Fayolle as a director on 30 April 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
25 Sep 2020 AA Full accounts made up to 30 September 2019
06 May 2020 MR01 Registration of charge 084253630002, created on 4 May 2020
24 Jan 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
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
28 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Jul 2019 PSC02 Notification of Bastide Devco Ltd as a person with significant control on 16 July 2019
30 Jul 2019 PSC07 Cessation of Kent Midco Limited as a person with significant control on 16 July 2019
17 Jun 2019 AA Full accounts made up to 30 September 2018
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
18 Jan 2018 AP01 Appointment of Mr Olivier Jourdanney as a director on 12 January 2018
18 Jan 2018 AP01 Appointment of Mr Arnaud Fayolle as a director on 12 January 2018