BAYVIEW NURSING AND RESIDENTIAL CARE HOME LIMITED
Overview
| Company Name | BAYVIEW NURSING AND RESIDENTIAL CARE HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04422530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYVIEW NURSING AND RESIDENTIAL CARE HOME LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BAYVIEW NURSING AND RESIDENTIAL CARE HOME LIMITED located?
| Registered Office Address | 2-6 Bay Road Walton St Mary BS21 7BT Clevedon Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYVIEW NURSING AND RESIDENTIAL CARE HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for BAYVIEW NURSING AND RESIDENTIAL CARE HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Christopher Robert Morris as a person with significant control on Apr 23, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Robert Morris as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Robert Morris on Apr 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Morris on Apr 13, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Margaret Morris on Apr 13, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Margaret Morris on May 15, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of BAYVIEW NURSING AND RESIDENTIAL CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Margaret | Secretary | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | British | 86583440002 | ||||||
| MORRIS, Margaret | Director | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | England | British | 86583440002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MORRIS, Christopher Robert | Director | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | England | British | 86583480002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BAYVIEW NURSING AND RESIDENTIAL CARE HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Robert Morris | Apr 23, 2017 | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Margaret Morris | Apr 23, 2017 | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BAYVIEW NURSING AND RESIDENTIAL CARE HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2009 Delivered On Aug 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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