Active
Company Information for BAY VIEW CHILD CARE HOLDINGS LTD
MALVERN VIEW HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD,
|
Company Registration Number
11224174
Private Limited Company
Active |
Company Name | |
---|---|
BAY VIEW CHILD CARE HOLDINGS LTD | |
Legal Registered Office | |
MALVERN VIEW HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD | |
Company Number | 11224174 | |
---|---|---|
Company ID Number | 11224174 | |
Date formed | 2018-02-26 | |
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 | ||
Return next due | 26/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:43:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN RICHARD HORNER |
||
PAUL ANDREW JOHNSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRITANNIA LANCASTER LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
BOHO URMSTON LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Previous accounting period shortened from 28/02/23 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
DIRECTOR APPOINTED MS JOANNE AUGUST | ||
DIRECTOR APPOINTED MR JONATHAN DAVID CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD HORNER | ||
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3-5 Dalton Square Lancaster Lancashire LA1 1PP England | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JOHNSON | ||
Notification of Nutrius Uk Bidco Limited as a person with significant control on 2022-04-29 | ||
CESSATION OF MARTIN RICHARD HORNER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL ANDREW JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARTIN RICHARD HORNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nutrius Uk Bidco Limited as a person with significant control on 2022-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3-5 Dalton Square Lancaster Lancashire LA1 1PP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD HORNER | |
AP01 | DIRECTOR APPOINTED MS JOANNE AUGUST | |
Change of details for Mr Martin Richard Horner as a person with significant control on 2022-01-25 | ||
PSC04 | Change of details for Mr Martin Richard Horner as a person with significant control on 2022-01-25 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 06/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112241740001 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 111.00 | |
RES01 | ADOPT ARTICLES 02/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112241740001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112241740001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
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 HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BAY VIEW CHILD CARE HOLDINGS LTD 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. |