BAY VIEW CHILD CARE HOLDINGS LTD
Overview
| Company Name | BAY VIEW CHILD CARE HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11224174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAY VIEW CHILD CARE HOLDINGS LTD located?
| Registered Office Address | Malvern View Hanbury Road Stoke Prior B60 4AD Bromsgrove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAY VIEW CHILD CARE HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BAY VIEW CHILD CARE HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 26, 2023 |
What are the latest filings for BAY VIEW CHILD CARE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 01, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Paul Andrew Johnson as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Martin Richard Horner as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Nutrius Uk Bidco Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 3-5 Dalton Square Lancaster Lancashire LA1 1PP England to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on May 03, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Andrew Johnson as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Richard Horner as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan David Clark as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanne August as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Mr Martin Richard Horner as a person with significant control on Jan 25, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Who are the officers of BAY VIEW CHILD CARE HOLDINGS LTD?
| 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 | Company Director | 260503790001 | ||||
| CLARK, Jonathan David | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | United Kingdom | British | Company Director | 124409610006 | ||||
| HORNER, Martin Richard | Director | LA1 1PP Lancaster 3-5 Dalton Square Lancashire England | England | British | Director | 211504760001 | ||||
| JOHNSON, Paul Andrew | Director | LA1 1PP Lancaster 3-5 Dalton Square Lancashire England | England | British | Director | 243546530001 |
Who are the persons with significant control of BAY VIEW CHILD CARE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrius Uk Bidco Limited | Apr 29, 2022 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew Johnson | Feb 26, 2018 | LA1 1PP Lancaster 3-5 Dalton Square Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Richard Horner | Feb 26, 2018 | LA1 1PP Lancaster 3-5 Dalton Square Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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