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Baywater Healthcare UK Limited

Baywater Healthcare UK Limited is an active company incorporated on 1 March 2013 with the registered office located in Crewe, Cheshire. Baywater Healthcare UK Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08425363
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Wulvern House
Electra Way
Crewe
CW1 6GW
England
Same address for the past 5 years
Telephone
01270586578
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Manager • Italian • Lives in Italy • Born in Dec 1973
Director • Ceo • Italian,french • Lives in Italy • Born in Jul 1963
Director • Ceo • French • Lives in France • Born in Oct 1969
Director • Entrepeneur • Italian • Lives in Italy • Born in May 1952
Director • Entrepreneur • Italian • Lives in Italy • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Intus Healthcare Ltd
Olivier Bernard Jourdanney and Ian Robert Williams are mutual people.
Active
Bastide Homecare Development Ltd
Vincent Bastide and Olivier Bernard Jourdanney are mutual people.
Active
Crossley Park (Manley) Company Limited
Howard Lee Jones is a mutual person.
Active
Kent Ebt Limited
Howard Lee Jones is a mutual person.
Active
Bastide Devco Ltd
Vincent Bastide is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.35M
Increased by £5.87M (+236%)
Turnover
£37.43M
Increased by £3.85M (+11%)
Employees
398
Increased by 2 (+1%)
Total Assets
£54.73M
Increased by £1.89M (+4%)
Total Liabilities
-£17.05M
Decreased by £135K (-1%)
Net Assets
£37.68M
Increased by £2.02M (+6%)
Debt Ratio (%)
31%
Decreased by 1.37% (-4%)
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Oct 2025
Sapio Produzione Idrogeno Ossigeno S.R.L. (PSC) Appointed
1 Month Ago on 19 Sep 2025
Mr Mario Paterlini Appointed
1 Month Ago on 19 Sep 2025
Bastide Devco Ltd (PSC) Resigned
1 Month Ago on 19 Sep 2025
Olivier Jourdanney Resigned
1 Month Ago on 19 Sep 2025
Mr Andrea Dossi Appointed
1 Month Ago on 19 Sep 2025
Howard Lee Jones Resigned
1 Month Ago on 19 Sep 2025
Mr Maurizio Colombo Appointed
1 Month Ago on 19 Sep 2025
Mr Fabrizio Salvucci Appointed
1 Month Ago on 19 Sep 2025
Mr Alberto Gerardo Dossi Appointed
1 Month Ago on 19 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 17 Oct 2025
Notification of Sapio Produzione Idrogeno Ossigeno S.R.L. as a person with significant control on 19 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Andrea Dossi as a director on 19 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Howard Lee Jones as a director on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Alberto Gerardo Dossi as a director on 19 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Olivier Jourdanney as a director on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Mario Paterlini as a director on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Maurizio Colombo as a director on 19 September 2025
Submitted on 23 Sep 2025
Repayment History
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