T.d. Bailey Investments Limited in LONDON - SW11 3RZ

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T.d. Bailey Investments Limited LONDON

T.d. Bailey Investments started in year 1994 as Private Limited Company with registration number 02984237. The T.d. Bailey Investments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 1 Battersea Square. Postal code: SW11 3RZ.

The firm has 3 directors, namely Vuk L., Carole B. and Surindar D.. Of them, Surindar D. has been with the company the longest, being appointed on 14 November 2011 and Vuk L. has been with the company for the least time - from 1 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

T.d. Bailey Investments Limited Address / Contact

Office Address	1 Battersea Square
Town	London
Post code	SW11 3RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02984237
Date of Incorporation	Fri, 28th Oct 1994
Industry	Medical nursing home activities
End of financial Year	28th March
Company age	30 years old
Account next due date	Thu, 28th Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Vuk L.

Position: Director

Appointed: 01 July 2022

Carole B.

Position: Director

Appointed: 01 October 2014

Surindar D.

Position: Director

Appointed: 14 November 2011

Matthew G.

Position: Director

Appointed: 30 September 2014

Resigned: 14 September 2018

John C.

Position: Secretary

Appointed: 16 April 2012

Resigned: 01 April 2020

Robert K.

Position: Secretary

Appointed: 14 November 2011

Resigned: 16 April 2012

Geoffrey D.

Position: Director

Appointed: 14 November 2011

Resigned: 30 September 2014

John C.

Position: Director

Appointed: 14 November 2011

Resigned: 30 September 2013

Nicola R.

Position: Director

Appointed: 17 May 2010

Resigned: 14 November 2011

Nicola R.

Position: Secretary

Appointed: 18 December 2000

Resigned: 14 November 2011

Richard J.

Position: Director

Appointed: 03 April 1998

Resigned: 26 September 2006

Julian H.

Position: Secretary

Appointed: 03 April 1998

Resigned: 18 December 2000

Julian H.

Position: Director

Appointed: 03 April 1998

Resigned: 14 November 2011

Nicholas W.

Position: Director

Appointed: 28 October 1994

Resigned: 12 September 2001

Mark W.

Position: Director

Appointed: 28 October 1994

Resigned: 12 September 2001

Andrew M.

Position: Director

Appointed: 28 October 1994

Resigned: 31 March 1998

Andrew M.

Position: Secretary

Appointed: 28 October 1994

Resigned: 31 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1994

Resigned: 28 October 1994

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Callisto Healthcare Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ganymede Care Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Callisto Healthcare Limited

1 Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07767324
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ganymede Care Limited

1 Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05490377
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 682	868	791	738
Current Assets	8 193 136	8 192 322	8 192 245	8 192 192
Debtors	8 191 454	8 191 454	8 191 454	8 191 454
Net Assets Liabilities	3 010 801	3 008 987	3 007 410	3 005 857

Other
Amounts Owed By Group Undertakings Participating Interests	8 191 454	8 191 454	8 191 454	8 191 454
Amounts Owed To Group Undertakings Participating Interests	5 109 167	5 109 167	5 109 167	5 109 167
Average Number Employees During Period	3	3	3	3
Creditors	5 182 335	5 183 335	5 184 835	5 186 335
Net Current Assets Liabilities	3 010 801	3 008 987	3 007 410	3 005 857
Other Creditors	73 168	74 168	75 668	77 168
Total Assets Less Current Liabilities	3 010 801	3 008 987	3 007 410	3 005 857

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 28th, March 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 28th, March 2022	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 27th, May 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 28th, July 2020	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Thu, 28th Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 28th Mar 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 29th Mar 2014 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 28th Oct 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 750000.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 29th, April 2014	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Fri, 29th Mar 2013 filed on: 30th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Oct 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, May 2013	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 28th Oct 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 28th Oct 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 28th Oct 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 26th, March 2008	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 19th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 19th, January 2005	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
363(288)	Tue, 13th Jan 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
363(288)	Tue, 13th Jan 2004 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 13th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 13th, March 2003	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 1st, March 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 1st, March 2002	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 27th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 27th, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 10th Mar 2000 with shareholders record filed on: 10th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Mar 2000 with shareholders record filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 26th, February 1999	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 26th, February 1999	accounts
363s	Annual return up to Wed, 30th Dec 1998 with shareholders record filed on: 30th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Dec 1998 with shareholders record filed on: 30th, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 30th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 30th, June 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/98 to 31/05/98 filed on: 7th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/05/98 filed on: 7th, May 1998	accounts	Free Download (1 page)
363s	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 18th, June 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 18th, June 1997	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 28th Oct 1996 with shareholders record filed on: 28th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 28th Oct 1996 with shareholders record filed on: 28th, October 1996	annual return	Free Download (4 pages)
363(288)	Mon, 28th Oct 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 3rd, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 3rd, August 1996	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 7th Nov 1995 with shareholders record filed on: 7th, November 1995	annual return
363s	Annual return up to Tue, 7th Nov 1995 with shareholders record filed on: 7th, November 1995	annual return	Free Download
363(287)	Registered office changed on 07/11/95	annual return
224	Accounting reference date notified as 30/09 filed on: 21st, November 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 21st, November 1994	accounts	Free Download

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