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Home > England & Wales Companies > T.D. BAILEY INVESTMENTS LIMITED
Company Information for

T.D. BAILEY INVESTMENTS LIMITED

1 BATTERSEA SQUARE, LONDON, SW11 3RZ,
Company Registration Number
02984237
Private Limited Company
Active

Company Overview

About T.d. Bailey Investments Ltd
T.D. BAILEY INVESTMENTS LIMITED was founded on 1994-10-28 and has its registered office in London. The organisation's status is listed as "Active". T.d. Bailey Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
T.D. BAILEY INVESTMENTS LIMITED
 
Legal Registered Office
1 BATTERSEA SQUARE
LONDON
SW11 3RZ
Other companies in SW11
 
Filing Information
Company Number 02984237
Company ID Number 02984237
Date formed 1994-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 28/12/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 06:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.D. BAILEY INVESTMENTS LIMITED
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Company Officers of T.D. BAILEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CAIRD
 Company Secretary 2012-04-16
CAROLE BUSE
 Director 2014-10-01
SURINDAR DHANDSA
 Director 2011-11-14
MATTHEW GASH
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WILLIAM STUART DALY
 Director 2011-11-14 2014-09-30
JOHN CAIRD
 Director 2011-11-14 2013-09-30
ROBERT KING
 Company Secretary 2011-11-14 2012-04-16
NICOLA JANE RICHARDS
 Company Secretary 2000-12-18 2011-11-14
JULIAN MARCH HUME-KENDALL
 Director 1998-04-03 2011-11-14
NICOLA JANE RICHARDS
 Director 2010-05-17 2011-11-14
RICHARD PAUL JUPP
 Director 1998-04-03 2006-09-26
MARK EDWARD WILLS
 Director 1994-10-28 2001-09-12
NICHOLAS ANTHONY WILLS
 Director 1994-10-28 2001-09-12
JULIAN MARCH HUME-KENDALL
 Company Secretary 1998-04-03 2000-12-18
ANDREW THOMAS MARTIN
 Company Secretary 1994-10-28 1998-03-31
ANDREW THOMAS MARTIN
 Director 1994-10-28 1998-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-28 1994-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE BUSE CAPITAL CARE VILLAGES (DULWICH) LIMITED Director 2015-07-07 CURRENT 2015-07-02 Active
CAROLE BUSE GANYMEDE CARE LIMITED Director 2014-10-01 CURRENT 2005-06-24 Active
SURINDAR DHANDSA CALLISTO HEALTHCARE LTD Director 2011-09-12 CURRENT 2011-09-08 Active
MATTHEW GASH CAPITAL CARE VILLAGES (DULWICH) LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
MATTHEW GASH GANYMEDE CARE LIMITED Director 2014-10-01 CURRENT 2005-06-24 Active
MATTHEW GASH CALLISTO HEALTHCARE LTD Director 2014-10-01 CURRENT 2011-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-12CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-11-12Director's details changed for Mr Vuk Latincic on 2022-07-01
2024-10-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-19Solvency Statement dated 08/10/24
2024-10-19Statement by Directors
2024-10-19Statement of capital on GBP 1.00
2023-10-25Change of details for Callisto Healthcare Limited as a person with significant control on 2016-06-30
2023-10-24CESSATION OF GANYMEDE CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-23Director's details changed for Surindar Dhandsa on 2023-10-23
2023-10-23Director's details changed for Mr Vuk Latincic on 2023-10-23
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-13Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-01-13Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-01-13AD03Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-01-13AD02Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-01-12CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-07-21AP01DIRECTOR APPOINTED MR VUK LATINCIC
2022-07-21TM02Termination of appointment of John Caird on 2020-04-01
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-12Compulsory strike-off action has been discontinued
2022-01-12DISS40Compulsory strike-off action has been discontinued
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28DISS40Compulsory strike-off action has been discontinued
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-03-22MR05All of the property or undertaking has been released from charge for charge number 9
2019-12-23AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GASH
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 750000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-07AUDAUDITOR'S RESIGNATION
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 750000
2015-11-19AR0128/10/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 750000
2014-11-25AR0128/10/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR MATTHEW GASH
2014-11-06AUDAUDITOR'S RESIGNATION
2014-10-15AP01DIRECTOR APPOINTED MS CAROLE BUSE
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALY
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAIRD
2014-04-29AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-12-30AA01Previous accounting period shortened from 31/03/13 TO 29/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 750000
2013-11-25AR0128/10/13 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-06AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-11-22AR0128/10/12 ANNUAL RETURN FULL LIST
2012-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA RICHARDS
2012-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT KING
2012-04-19AP03SECRETARY APPOINTED JOHN CAIRD
2012-02-24AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-20MEM/ARTSARTICLES OF ASSOCIATION
2011-12-20RES01ALTER ARTICLES 14/11/2011
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 11 WESTBOURNE ROAD BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2QQ
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RICHARDS
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HUME-KENDALL
2011-12-02AP03SECRETARY APPOINTED ROBERT KING
2011-12-02AP01DIRECTOR APPOINTED JOHN CAIRD
2011-12-02AP01DIRECTOR APPOINTED MR GEOFFREY WILLIAM STUART DALY
2011-12-02AP01DIRECTOR APPOINTED SURINDAR DHANDSA
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-11AR0128/10/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-12-07AR0128/10/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCH HUME-KENDALL / 31/05/2010
2010-06-05AP01DIRECTOR APPOINTED MRS NICOLA JANE RICHARDS
2010-03-03AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-11AR0128/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCH HUME-KENDALL / 11/12/2009
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-03363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-03-26AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-02-20363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-11-22363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-04288bDIRECTOR RESIGNED
2006-03-28AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-01-20363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-01-19AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 379 EARL MARSHALL ROAD SHEFFIELD SOUTH YORKSHIRE S4 8FA
2004-04-23288cSECRETARY'S PARTICULARS CHANGED
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-04363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 31/05/01
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to T.D. BAILEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.D. BAILEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-19 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-11-19 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL AND GENERAL CHARGE 2007-10-10 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2004-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-06-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-05-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-04-23 Satisfied CREDIT SUISSE FIRST BOSTON
DEBENTURE 1998-04-23 Satisfied CREDIT SUISSE FIRST BOSTON
DEBENTURE 1995-05-19 Satisfied UCB BANK PLC
LEGAL CHARGE 1995-05-19 Satisfied UCB BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.D. BAILEY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of T.D. BAILEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names

T.D. BAILEY INVESTMENTS LIMITED owns 1 domain names.

prhc.co.uk  

Trademarks
We have not found any records of T.D. BAILEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.D. BAILEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as T.D. BAILEY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.D. BAILEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.D. BAILEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.D. BAILEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 3RZ