Active
Company Information for BAY VIEW CHILD CARE LIMITED
MALVERN VIEW HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD,
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Company Registration Number
07149063
Private Limited Company
Active |
Company Name | ||
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BAY VIEW CHILD CARE LIMITED | ||
Legal Registered Office | ||
MALVERN VIEW HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD Other companies in LA1 | ||
Previous Names | ||
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Company Number | 07149063 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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HANNAH LOUISE HORNER |
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MARTIN RICHARD HORNER |
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LEANNE MARY JOHNSON |
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PAUL ANDREW JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ANDREW JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LODGE LANCASTER LIMITED | Director | 2015-07-15 | CURRENT | 2009-11-06 | Liquidation | |
THE BOROUGH ROOMS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
THE BOROUGH LANCASTER LTD | Director | 2006-01-20 | CURRENT | 2005-04-07 | Active | |
THE LODGE LANCASTER LIMITED | Director | 2015-07-15 | CURRENT | 2009-11-06 | Liquidation | |
THE BOROUGH ROOMS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
HORNER'S OF LANCASTER LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
THE BOROUGH LANCASTER LTD | Director | 2007-06-28 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
CESSATION OF BAY VIEW CHILD CARE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nutrius Uk Bidco Limited as a person with significant control on 2023-11-06 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/02/23 TO 30/12/22 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630015 | |
DIRECTOR APPOINTED MS JOANNE AUGUST | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD HORNER | ||
DIRECTOR APPOINTED MR JONATHAN DAVID CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE HORNER | ||
APPOINTMENT TERMINATED, DIRECTOR LEANNE MARY JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JOHNSON | ||
REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O the Borough 3-5 Dalton Square Lancaster Lancashire LA1 1PP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O the Borough 3-5 Dalton Square Lancaster Lancashire LA1 1PP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD HORNER | |
AP01 | DIRECTOR APPOINTED MS JOANNE AUGUST | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
PSC02 | Notification of Bay View Child Care Holdings Ltd as a person with significant control on 2018-03-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/11/20 STATEMENT OF CAPITAL GBP 223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630013 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM The Borough 3 Dalton Square Lancaster LA1 1PP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630011 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 071490630012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630009 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630008 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630007 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/05/16 FULL LIST | |
AR01 | 14/05/16 FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071490630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071490630003 | |
AP01 | DIRECTOR APPOINTED MRS LEANNE MARY JOHNSON | |
AP01 | DIRECTOR APPOINTED MRS HANNAH LOUISE HORNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/05/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 14/05/13 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2012 TO 28/02/2013 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW JOHNSON | |
AR01 | 14/05/12 FULL LIST | |
SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 08/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD HORNER / 08/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
RES15 | CHANGE OF NAME 13/05/2010 | |
CERTNM | COMPANY NAME CHANGED PATHWAYS CARE LIMITED CERTIFICATE ISSUED ON 14/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 17/05/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BELVEDERE SECURITY LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 85,494 |
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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
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
Cash Bank In Hand | 2013-02-28 | £ 6,948 |
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |