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Baywater Healthcare UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire East
  • Company Details
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Company Details
  • Business Name
    Baywater Healthcare UK LTD
  • Address
    ******************
  • SIC Codes
    86900
  • SIC Description
    Other human health activities
  • Company Number
    08425363
  • Listing UID
    173088
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Location
  • Baywater Healthcare UK LTD, Electra Way, Crewe, CW1 6GW

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Geolocation Details
  • Latitude
    53.091765
  • Longitude
    -2.417192
  • Easting
    372158.0
  • Northing
    355032.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL428090
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 10, 2022
    Shortcode
    [email_notify]
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    Company Officers
    COLOMBO, Maurizio
    Appointed On: September 19, 2025
    Occupation: N/A
    Role: director
    Address: Via Silvio Pellico 48, 20900 Monza (Mb), Monza, Italy
    DOSSI, Alberto Gerardo
    Appointed On: September 19, 2025
    Occupation: N/A
    Role: director
    Address: Via Silvio Pellico 48, 20900 Monza (Mb), Monza, Italy
    DOSSI, Andrea
    Appointed On: September 19, 2025
    Occupation: N/A
    Role: director
    Address: Via Silvio Pellico 48, 20900 Monza (Mb), Monza, Italy
    PATERLINI, Mario
    Appointed On: September 19, 2025
    Occupation: N/A
    Role: director
    Address: Via Silvio Pellico 48, 20900 Monza (Mb), Monza, Italy
    SALVUCCI, Fabrizio
    Appointed On: September 19, 2025
    Occupation: N/A
    Role: director
    Address: Via Silvio Pellico 48, 20900 Monza (Mb), Monza, Italy
    SULLIVAN, Adam Michael
    Appointed On: July 18, 2013
    Occupation: N/A
    Role: director
    Address: Wulvern House, Electra Way, Crewe, CW1 6GW, England
    WILLIAMS, Ian Robert
    Appointed On: August 19, 2022
    Occupation: N/A
    Role: director
    Address: Wulvern House, Electra Way, Crewe, CW1 6GW, England
    BASTIDE, Vincent
    Appointed On: January 12, 2018
    Occupation: N/A
    Role: director
    Address: 12, Avenue De La Dame, Caissargues, Gard, 30132, France
    Resigned On: September 19, 2025
    FAYOLLE, Arnaud
    Appointed On: April 30, 2020
    Occupation: N/A
    Role: director
    Address: 12 Avenue De La Dame, Caissargues, Gard, France
    Resigned On: April 30, 2021
    FAYOLLE, Arnaud
    Appointed On: January 12, 2018
    Occupation: N/A
    Role: director
    Address: 12, Avenue De La Dame, Caissargues, Gard, 30132, France
    Resigned On: April 30, 2020
    JONES, Howard Lee
    Appointed On: July 11, 2013
    Occupation: N/A
    Role: director
    Address: Wulvern House, Electra Way, Crewe, CW1 6GW, England
    Resigned On: September 19, 2025
    JOURDANNEY, Olivier Bernard
    Appointed On: January 12, 2018
    Occupation: N/A
    Role: director
    Address: 12, Avenue De La Dame, Caissargues, Gard, 30132, France
    Resigned On: September 19, 2025
    LONG, Benjamin Timothy
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom
    Resigned On: September 2, 2014
    MACFIE, Andrew James
    Appointed On: November 30, 2013
    Occupation: N/A
    Role: director
    Address: 35, Melville Street, Edinburgh, EH3 7SF, Scotland
    Resigned On: September 2, 2014
    QUINN, Douglas John
    Appointed On: June 8, 2015
    Occupation: N/A
    Role: director
    Address: 2 Millennium Gate, Westmere Drive, Crewe, CW1 6XB
    Resigned On: January 12, 2018
    TROUP, Alistair Charles Westray
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom
    Resigned On: September 2, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    No
    Company Name
    BAYWATER HEALTHCARE UK LIMITED
    Company Number
    08425363
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    March 1, 2013
    ETag
    0a951944c927b5b79b49a3b34b2c5e2d1d97a342
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 1, 2016
    Previous Company Names
    Ceased On
    August 22, 2013
    Effective From
    March 1, 2013
    Name
    KENT UK OPCO LIMITED
    Registered Office Address
    Address Line 1
    Wulvern House
    Address Line 2
    Electra Way
    country
    England
    Locality
    Crewe
    Post Code
    CW1 6GW
    Type
    ltd

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