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Nom

BAY View Child Care Holdings LTD

Adresse
Malvern View Hanbury Road
Stoke Prior
Bromsgrove
B60 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11224174 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nutrius Uk Bidco Limited Status: Active Notified: 29/04/2022 Companies House Number: 11598953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Horner, Martin Richard Status: Ceased Notified: 26/02/2018 Ceased: 29/04/2022 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Johnson, Paul Andrew Status: Ceased Notified: 26/02/2018 Ceased: 29/04/2022 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    August, Joanne Stoke Prior, Bromsgrove, England Status: Active Notified: 29/04/2022 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Jonathan David Stoke Prior, Bromsgrove, England Status: Active Notified: 29/04/2022 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BAY View Child Care Limited Status: Ceased Notified: 01/03/2018 Ceased: 06/11/2023 Companies House Number: 07149063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors