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Home > England & Wales Companies > BAY VIEW CHILD CARE LIMITED
Company Information for

BAY VIEW CHILD CARE LIMITED

MALVERN VIEW HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD,
Company Registration Number
07149063
Private Limited Company
Active

Company Overview

About Bay View Child Care Ltd
BAY VIEW CHILD CARE LIMITED was founded on 2010-02-08 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Bay View Child Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAY VIEW CHILD CARE LIMITED
 
Legal Registered Office
MALVERN VIEW HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4AD
Other companies in LA1
 
Previous Names
PATHWAYS CARE LIMITED14/06/2010
Filing Information
Company Number 07149063
Company ID Number 07149063
Date formed 2010-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY VIEW CHILD CARE LIMITED
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Companies with same name BAY VIEW CHILD CARE LIMITED
The following companies were found which have the same name as BAY VIEW CHILD CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY VIEW CHILD CARE, LLC 1508 GRAND AVE EVERETT WA 982012008 Dissolved Company formed on the 2006-03-01
BAY VIEW CHILD CARE HOLDINGS LTD MALVERN VIEW HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD Active Company formed on the 2018-02-26

Company Officers of BAY VIEW CHILD CARE LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LOUISE HORNER
 Director 2014-06-01
MARTIN RICHARD HORNER
 Director 2010-02-08
LEANNE MARY JOHNSON
 Director 2014-06-01
PAUL ANDREW JOHNSON
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW JOHNSON
 Director 2010-02-08 2010-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH LOUISE HORNER THE LODGE LANCASTER LIMITED Director 2015-07-15 CURRENT 2009-11-06 Liquidation
HANNAH LOUISE HORNER THE BOROUGH ROOMS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
HANNAH LOUISE HORNER THE BOROUGH LANCASTER LTD Director 2006-01-20 CURRENT 2005-04-07 Active
MARTIN RICHARD HORNER THE LODGE LANCASTER LIMITED Director 2015-07-15 CURRENT 2009-11-06 Liquidation
MARTIN RICHARD HORNER THE BOROUGH ROOMS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
MARTIN RICHARD HORNER HORNER'S OF LANCASTER LTD Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
MARTIN RICHARD HORNER THE BOROUGH LANCASTER LTD Director 2007-06-28 CURRENT 2005-04-07 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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-12-01CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-11-23CESSATION OF BAY VIEW CHILD CARE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22Notification of Nutrius Uk Bidco Limited as a person with significant control on 2023-11-06
2023-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Previous accounting period shortened from 28/02/23 TO 30/12/22
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630015
2022-05-03DIRECTOR APPOINTED MS JOANNE AUGUST
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD HORNER
2022-05-03DIRECTOR APPOINTED MR JONATHAN DAVID CLARK
2022-05-03APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE HORNER
2022-05-03APPOINTMENT TERMINATED, DIRECTOR LEANNE MARY JOHNSON
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JOHNSON
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O the Borough 3-5 Dalton Square Lancaster Lancashire LA1 1PP England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O the Borough 3-5 Dalton Square Lancaster Lancashire LA1 1PP England
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD HORNER
2022-05-03AP01DIRECTOR APPOINTED MS JOANNE AUGUST
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-12PSC02Notification of Bay View Child Care Holdings Ltd as a person with significant control on 2018-03-01
2021-11-12PSC09Withdrawal of a person with significant control statement on 2021-11-12
2021-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630021
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630020
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19SH0119/11/20 STATEMENT OF CAPITAL GBP 223
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630009
2020-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630013
2020-01-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630014
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM The Borough 3 Dalton Square Lancaster LA1 1PP
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630013
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630011
2019-01-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29MR05All of the property or undertaking has been released from charge for charge number 071490630012
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630012
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630011
2018-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630008
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630010
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630009
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-29AAMDAmended account full exemption
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630008
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630007
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-01AR0114/05/16 FULL LIST
2016-06-01AR0114/05/16 FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630005
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630006
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630005
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630004
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630004
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071490630003
2014-06-13AP01DIRECTOR APPOINTED MRS LEANNE MARY JOHNSON
2014-06-13AP01DIRECTOR APPOINTED MRS HANNAH LOUISE HORNER
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-14AR0114/05/14 FULL LIST
2013-08-28AA28/02/13 TOTAL EXEMPTION FULL
2013-05-14AR0114/05/13 FULL LIST
2013-04-24AA01PREVEXT FROM 31/10/2012 TO 28/02/2013
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-21AP01DIRECTOR APPOINTED MR PAUL ANDREW JOHNSON
2012-05-15AR0114/05/12 FULL LIST
2012-05-14SH0114/05/12 STATEMENT OF CAPITAL GBP 200
2012-02-21AR0108/02/12 FULL LIST
2011-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03AR0108/02/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD HORNER / 08/02/2011
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-01AA01PREVSHO FROM 28/02/2011 TO 31/10/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2010-06-14RES15CHANGE OF NAME 13/05/2010
2010-06-14CERTNMCOMPANY NAME CHANGED PATHWAYS CARE LIMITED CERTIFICATE ISSUED ON 14/06/10
2010-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-07RES15CHANGE OF NAME 17/05/2010
2010-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAY VIEW CHILD CARE 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 BAY VIEW CHILD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-10-09 Satisfied BELVEDERE SECURITY LIMITED
2014-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-05-25 Satisfied ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2011-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 85,494
Creditors Due Within One Year 2011-10-31 £ 24,721
Deferred Tax Liability 2013-02-28 £ 6,042
Deferred Tax Liability 2011-10-31 £ 2,646
Other Creditors Due Within One Year 2013-02-28 £ 37,207
Other Creditors Due Within One Year 2011-10-31 £ 12,017
Provisions For Liabilities Charges 2013-02-28 £ 6,042
Provisions For Liabilities Charges 2011-10-31 £ 2,646
Taxation Social Security Due Within One Year 2013-02-28 £ 42,256
Taxation Social Security Due Within One Year 2011-10-31 £ 12,148
Trade Creditors Within One Year 2013-02-28 £ 6,031
U K Deferred Tax 2013-02-28 £ 3,396
U K Deferred Tax 2011-10-31 £ 2,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BAY VIEW CHILD CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 6,948
Cash Bank In Hand 2011-10-31 £ 9,348
Current Assets 2013-02-28 £ 70,493
Current Assets 2011-10-31 £ 24,676
Debtors 2013-02-28 £ 61,760
Debtors 2011-10-31 £ 15,328
Debtors Due Within One Year 2013-02-28 £ 61,760
Debtors Due Within One Year 2011-10-31 £ 15,328
Shareholder Funds 2013-02-28 £ 12,839
Shareholder Funds 2011-10-31 £ 11,042
Tangible Fixed Assets 2013-02-28 £ 33,882
Tangible Fixed Assets 2011-10-31 £ 13,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAY VIEW CHILD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY VIEW CHILD CARE LIMITED
Trademarks
We have not found any records of BAY VIEW CHILD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY VIEW CHILD CARE 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 (87900 - Other residential care activities n.e.c.) as BAY VIEW CHILD CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAY VIEW CHILD CARE 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 BAY VIEW CHILD CARE 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 BAY VIEW CHILD CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B60 4AD