Introduction
Watch Company
B
BAY VIEW CHILD CARE HOLDINGS LTD
BAY VIEW CHILD CARE HOLDINGS LTD is an dissolved company incorporated on 26 February 2018 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAY VIEW CHILD CARE HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
11224174
LTD Company
Age
8 Years
Incorporated 26 February 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 17 October 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2023 (2 years ago)
Submitted on 1 December 2023 (2 years ago)
Next Due
Due by N/A
Address
Malvern View Hanbury Road Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
3-5 Dalton Square Lancaster Lancashire LA1 1PP England
From: 26 February 2018To: 3 May 2022
12 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 20
Capital Allotment Shares
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Capital Update
Oct 23
Capital Statement Capital Company With D...
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AUGUST, Joanne
ActiveHanbury Road, BromsgroveB60 4AD
Born June 1971
Director
Appointed 29 Apr 2022
AUGUST, Joanne
Hanbury Road, BromsgroveB60 4AD
Born June 1971
Director
29 Apr 2022
Active
CLARK, Jonathan David
ActiveHanbury Road, BromsgroveB60 4AD
Born October 1977
Director
Appointed 29 Apr 2022
CLARK, Jonathan David
Hanbury Road, BromsgroveB60 4AD
Born October 1977
Director
29 Apr 2022
Active
HORNER, Martin Richard
ResignedLancasterLA1 1PP
Born August 1968
Director
Appointed 26 Feb 2018
Resigned 29 Apr 2022
HORNER, Martin Richard
LancasterLA1 1PP
Born August 1968
Director
26 Feb 2018
Resigned 29 Apr 2022
Resigned
JOHNSON, Paul Andrew
ResignedLancasterLA1 1PP
Born August 1977
Director
Appointed 26 Feb 2018
Resigned 29 Apr 2022
JOHNSON, Paul Andrew
LancasterLA1 1PP
Born August 1977
Director
26 Feb 2018
Resigned 29 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nutrius Uk Bidco Limited
ActiveHanbury Road, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Nutrius Uk Bidco Limited
Hanbury Road, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Mr Paul Andrew Johnson
CeasedLancasterLA1 1PP
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2018
Ceased 29 Apr 2022
Mr Paul Andrew Johnson
LancasterLA1 1PP
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2018
Ceased 29 Apr 2022
Ceased
Mr Martin Richard Horner
CeasedLancasterLA1 1PP
Born August 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Feb 2018
Ceased 29 Apr 2022
Mr Martin Richard Horner
LancasterLA1 1PP
Born August 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Feb 2018
Ceased 29 Apr 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 November 2023
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
18 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2019