Bayleaf Care Limited GATESHEAD


Bayleaf Care Limited is a private limited company registered at 7 Bankside The Watermark, Gateshead, Gateshead NE11 9SY. This 9 months-old company, incorporated on 2023-07-12 is run by 2 directors.
Director Melanie Z., appointed on 02 February 2024. Director Wayne C., appointed on 26 July 2023.
The company is officially classified as "other residential care activities n.e.c." (SIC: 87900).
The last confirmation statement was sent on 2023-10-26 and the deadline for the subsequent filing is 2024-11-09.

Bayleaf Care Limited Address / Contact

Office Address 7 Bankside The Watermark
Office Address2 Gateshead
Town Gateshead
Post code NE11 9SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14999273
Date of Incorporation Wed, 12th Jul 2023
Industry Other residential care activities n.e.c.
End of financial Year 31st July
Company age 9 months
Account next due date Sat, 12th Apr 2025 (348 days left)
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Melanie Z.

Position: Director

Appointed: 02 February 2024

Wayne C.

Position: Director

Appointed: 26 July 2023

Melanie C.

Position: Director

Appointed: 13 July 2023

Resigned: 26 July 2023

Zia Z.

Position: Director

Appointed: 12 July 2023

Resigned: 02 February 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Melanie Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Zia Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Melanie Z.

Notified on 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zia Z.

Notified on 12 July 2023
Ceased on 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
2024/02/02 - the day director's appointment was terminated
filed on: 14th, February 2024
Free Download (1 page)

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