Bayview Care Home Limited INVERNESS


Bayview Care Home Limited is a private limited company that can be found at Caulfield House, Cradlehall Business Park, Inverness IV2 5GH. Incorporated on 2017-09-20, this 6-year-old company is run by 3 directors and 1 secretary.
Director Cillian H., appointed on 27 November 2023. Director Aidan H., appointed on 20 September 2017. Director Gerard H., appointed on 20 September 2017.
Moving on to secretaries, we can mention: Gavin M., appointed on 30 April 2018.
The company is officially classified as "medical nursing home activities" (Standard Industrial Classification: 86102).
The last confirmation statement was sent on 2023-09-19 and the date for the subsequent filing is 2024-10-03. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bayview Care Home Limited Address / Contact

Office Address Caulfield House
Office Address2 Cradlehall Business Park
Town Inverness
Post code IV2 5GH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC576803
Date of Incorporation Wed, 20th Sep 2017
Industry Medical nursing home activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Cillian H.

Position: Director

Appointed: 27 November 2023

Gavin M.

Position: Secretary

Appointed: 30 April 2018

Aidan H.

Position: Director

Appointed: 20 September 2017

Gerard H.

Position: Director

Appointed: 20 September 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Hilton Rehabilitation Limited from Inverness, Scotland. This PSC is classified as "an uk private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Meallmore Ltd that put Inverness, Scotland as the address. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hilton Rehabilitation Limited

Caulfield House Cradlehall Business Park, Inverness, IV2 5GH, Scotland

Legal authority Companies Act 2006
Legal form Uk Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc349850
Notified on 27 February 2024
Nature of control: 75,01-100% shares

Meallmore Ltd

Caulfield House Cradlehall Business. Park, Inverness, IV2 5GH, Scotland

Legal authority Companies Act 2006
Legal form Uk Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc100157
Notified on 20 September 2017
Ceased on 27 February 2024
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 31st March 2023
filed on: 14th, December 2023
Free Download (9 pages)

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