BAY VIEW CHILD CARE LIMITED
Overview
| Company Name | BAY VIEW CHILD CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07149063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAY VIEW CHILD CARE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is BAY VIEW CHILD CARE LIMITED located?
| Registered Office Address | Malvern View Hanbury Road Stoke Prior B60 4AD Bromsgrove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY VIEW CHILD CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHWAYS CARE LIMITED | Feb 08, 2010 | Feb 08, 2010 |
What are the latest accounts for BAY VIEW CHILD CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAY VIEW CHILD CARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for BAY VIEW CHILD CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Bay View Child Care Holdings Ltd as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||
Notification of Nutrius Uk Bidco Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Feb 28, 2023 to Dec 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with updates | 5 pages | CS01 | ||
Satisfaction of charge 071490630018 in full | 1 pages | MR04 | ||
Satisfaction of charge 071490630016 in full | 1 pages | MR04 | ||
Satisfaction of charge 071490630021 in full | 1 pages | MR04 | ||
Satisfaction of charge 071490630017 in full | 1 pages | MR04 | ||
Who are the officers of BAY VIEW CHILD CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Joanne | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | United Kingdom | British | 260503790001 | |||||
| CLARK, Jonathan David | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | United Kingdom | British | 124409610006 | |||||
| HORNER, Hannah Louise | Director | 3-5 Dalton Square LA1 1PP Lancaster C/O The Borough Lancashire England | England | British | 110647230002 | |||||
| HORNER, Martin Richard | Director | 3-5 Dalton Square LA1 1PP Lancaster C/O The Borough Lancashire England | England | British | 104289540002 | |||||
| JOHNSON, Leanne Mary | Director | 3-5 Dalton Square LA1 1PP Lancaster C/O The Borough Lancashire England | England | British | 188545310001 | |||||
| JOHNSON, Paul Andrew | Director | 3-5 Dalton Square LA1 1PP Lancaster C/O The Borough Lancashire England | United Kingdom | British | 148764910001 | |||||
| JOHNSON, Paul Andrew | Director | Roeburn Drive LA3 3RY Morecambe 16 Lancashire United Kingdom | United Kingdom | British | 148764910001 |
Who are the persons with significant control of BAY VIEW CHILD CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrius Uk Bidco Limited | Nov 06, 2023 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bay View Child Care Holdings Ltd | Mar 01, 2018 | LA1 1PP Lancaster 3-5 Dalton Square Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BAY VIEW CHILD CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | Mar 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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