About

Registered Number: 05587275
Date of Incorporation: 10/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF,

 

Established in 2005, Baylham Care Centre Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this company. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
AA01 - Change of accounting reference date 01 April 2020
AA01 - Change of accounting reference date 31 March 2020
MR04 - N/A 26 February 2020
MR04 - N/A 26 February 2020
MR04 - N/A 26 February 2020
RESOLUTIONS - N/A 14 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 January 2020
SH19 - Statement of capital 14 January 2020
CAP-SS - N/A 14 January 2020
AD01 - Change of registered office address 29 October 2019
CS01 - N/A 29 October 2019
SH01 - Return of Allotment of shares 11 September 2019
PSC02 - N/A 11 September 2019
PSC07 - N/A 11 September 2019
PSC07 - N/A 11 September 2019
AP01 - Appointment of director 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
TM02 - Termination of appointment of secretary 11 September 2019
AD01 - Change of registered office address 11 September 2019
AA - Annual Accounts 22 August 2019
OC - Order of Court 15 August 2019
PSC04 - N/A 07 August 2019
PSC04 - N/A 07 August 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 03 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 31 December 2014
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 23 October 2014
MR01 - N/A 07 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 06 November 2012
AA01 - Change of accounting reference date 13 February 2012
AA01 - Change of accounting reference date 12 December 2011
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 18 October 2011
AA - Annual Accounts 29 July 2011
CERTNM - Change of name certificate 25 March 2011
CONNOT - N/A 25 March 2011
CERTNM - Change of name certificate 11 November 2010
CONNOT - N/A 11 November 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 31 July 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
MG01 - Particulars of a mortgage or charge 18 December 2009
CERTNM - Change of name certificate 19 November 2009
RESOLUTIONS - N/A 08 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 01 September 2008
CERTNM - Change of name certificate 05 March 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 14 November 2006
CERTNM - Change of name certificate 07 July 2006
NEWINC - New incorporation documents 10 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2014 Fully Satisfied

N/A

Legal charge 19 February 2010 Fully Satisfied

N/A

Debenture 15 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.