BAILEY INSTRUMENTS LTD

BAILEY INSTRUMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAILEY INSTRUMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02332419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAILEY INSTRUMENTS LTD?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is BAILEY INSTRUMENTS LTD located?

    Registered Office Address
    Unit 19 Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILEY INSTRUMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BAILEY INSTRUMENTS LTD?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for BAILEY INSTRUMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gemma Bailey as a director on Apr 07, 2025

    1 pagesTM01

    Appointment of Mr Robert Denniss as a director on Apr 04, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Webber as a director on Apr 04, 2025

    1 pagesTM01

    Confirmation statement made on Nov 07, 2024 with updates

    4 pagesCS01

    Appointment of Mr Jonathan Webber as a director on Oct 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Inderjeet Singh Purewal as a director on Jul 05, 2024

    1 pagesTM01

    Appointment of Mr Marcus John Barkham as a director on Apr 12, 2024

    2 pagesAP01

    Termination of appointment of Mark John Holdaway as a director on Apr 12, 2024

    1 pagesTM01

    Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 16, 2023 with updates

    4 pagesCS01

    Notification of Imperial Bidco Limited as a person with significant control on Jul 03, 2023

    2 pagesPSC02

    Cessation of Timothy Bailey as a person with significant control on Jul 03, 2023

    1 pagesPSC07

    Termination of appointment of Timothy Martin Bailey as a director on Jul 03, 2023

    1 pagesTM01

    Termination of appointment of Sally Jane Bailey as a director on Jul 03, 2023

    1 pagesTM01

    Appointment of Mr Inderjeet Singh Purewal as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Mark John Holdaway as a director on Jul 03, 2023

    2 pagesAP01

    Registration of charge 023324190005, created on Jul 03, 2023

    51 pagesMR01

    Satisfaction of charge 023324190004 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Termination of appointment of Joan Mary Gem as a director on Mar 31, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mathew Ashley William Whelan as a director on Jul 31, 2022

    1 pagesTM01

    Who are the officers of BAILEY INSTRUMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKHAM, Marcus
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Director
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    EnglandBritishChief Executive298143930002
    DENNISS, Robert
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Director
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    EnglandBritishAccountant334277190001
    CLIFFE, Stephen Charles
    Penoakmoor
    Lansdown Road
    BA1 5TD Bath
    Avon
    Secretary
    Penoakmoor
    Lansdown Road
    BA1 5TD Bath
    Avon
    British44959260004
    SCHOFIELD, Graham
    74 Lavington Avenue
    SK8 2HH Cheadle
    Cheshire
    Secretary
    74 Lavington Avenue
    SK8 2HH Cheadle
    Cheshire
    British62652330001
    BAILEY, Gemma
    Henryd Road
    LL32 8HW Conwy
    The Old Rectory
    Gwynedd
    Wales
    Director
    Henryd Road
    LL32 8HW Conwy
    The Old Rectory
    Gwynedd
    Wales
    United KingdomBritishCompany Director181029940002
    BAILEY, Joseph
    Henryd Road
    LL32 8HW Conwy
    The Old Rectory
    Gwynedd
    Wales
    Director
    Henryd Road
    LL32 8HW Conwy
    The Old Rectory
    Gwynedd
    Wales
    United KingdomBritishCompany Director172798670003
    BAILEY, Sally Jane
    Henryd Road
    LL32 8HW Conwy
    The Old Rectory
    Gwynedd
    Wales
    Director
    Henryd Road
    LL32 8HW Conwy
    The Old Rectory
    Gwynedd
    Wales
    EnglandBritishCompany Director84638100002
    BAILEY, Timothy Martin
    Henryd Road
    LL32 8HW Conwy
    The Old Rectory
    Gwynedd
    Wales
    Director
    Henryd Road
    LL32 8HW Conwy
    The Old Rectory
    Gwynedd
    Wales
    United KingdomBritishCompany Director17316420002
    CHARLESWORTH, Simon Edwin
    Crown Point
    Edgeworth
    BL7 0BD Bolton
    6
    Lancashire
    England
    Director
    Crown Point
    Edgeworth
    BL7 0BD Bolton
    6
    Lancashire
    England
    EnglandBritishBusiness Manager150957800001
    CHARLESWORTH, Simon Edwin
    11 Springwater Close
    Harwood
    BL2 4NT Bolton
    Director
    11 Springwater Close
    Harwood
    BL2 4NT Bolton
    BritishManager49881050001
    CHIN, Daniel
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Director
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    United KingdomBritishOperations & Regulatory Affairs90918500003
    GEM, Joan Mary
    Carlton Road
    M16 8BZ Manchester
    87
    Gt Manchester
    Director
    Carlton Road
    M16 8BZ Manchester
    87
    Gt Manchester
    EnglandBritishPodiatrist133455900001
    HACKING, Christopher Stewart
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Director
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    EnglandBritishJudge2722110001
    HICKS, Gareth
    Foel Park Cwm Road
    Dyserth
    LL18 6BE Rhyl
    Mor Awel
    Clwyd
    Wales
    Director
    Foel Park Cwm Road
    Dyserth
    LL18 6BE Rhyl
    Mor Awel
    Clwyd
    Wales
    WalesBritishCompany Director71707230003
    HOLDAWAY, Mark John
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Director
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    EnglandBritishChief Executive Officer122360040002
    IBRAHIM, Zeyad
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Director
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    EnglandBritishRegulatory Affairs Director290336360001
    PUREWAL, Inderjeet Singh
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Director
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    EnglandBritishChief Financial Officer279854770001
    ROBERTSON, Willam Frost, Director
    103 Smithy Bridge Road
    OL15 0BQ Littleborough
    Lancashire
    Director
    103 Smithy Bridge Road
    OL15 0BQ Littleborough
    Lancashire
    BritishSurgical Instruments51980110001
    SCHOFIELD, Graham
    74 Lavington Avenue
    SK8 2HH Cheadle
    Cheshire
    Director
    74 Lavington Avenue
    SK8 2HH Cheadle
    Cheshire
    EnglandBritishCompany Director62652330001
    WEBBER, Jonathan
    Guinness Road
    Trafford Park
    M17 1SB Manchester
    Unit 19
    England
    Director
    Guinness Road
    Trafford Park
    M17 1SB Manchester
    Unit 19
    England
    EnglandBritishAccountant255952520003
    WHELAN, Mathew Ashley William
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Director
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    United KingdomBritishSales Director277047120001

    Who are the persons with significant control of BAILEY INSTRUMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imperial Bidco Limited
    Sheffield Road
    S60 1DX Rotherham
    Unit 1 Genesis Business Park
    England
    Jul 03, 2023
    Sheffield Road
    S60 1DX Rotherham
    Unit 1 Genesis Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12212388
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Bailey
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Aug 05, 2016
    Guiness Rd Trading Estate
    Traffod Park
    M17 1SB Manchester
    Unit 19
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0