Bay House Care Ltd. Head office in Hove. Check Director.

Bay House Care Ltd, Hove

Bay House Care Ltd is a private limited company. Registered at Head Office Middleton Grove, 11 Portland Road, Hove BN3 5DR, the above-mentioned 13 years old business was incorporated on 2010-07-28 and is classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
2 directors can be found in this business: Alicia M. (appointed on 06 April 2016), Nazir M. (appointed on 28 July 2010).

About
Name: Bay House Care Ltd
Number: 07329467
Incorporation date: 2010-07-28
End of financial year: 31 December


Address:	Head Office Middleton Grove 11 Portland Road Hove BN3 5DR
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Alicia M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nazir M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	477,727	432,598	400,311	322,588	1,145,929	1,609,388	2,409,369	2,643,211	3,602,856	4,215,691	7,298,097	245,719
Fixed Assets	946,742	807,931	744,509	630,718	486,843	-	-	174,361	109,091	48,004	28,929	-
Total Assets Less Current Liabilities	201,453	215,208	456,840	716,336	974,884	1,359,978	1,793,824	2,196,096	2,754,879	3,398,245	3,875,042	30,724
Intangible Fixed Assets	652,500	587,250	514,750	442,250	369,750	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	201,453	215,208	456,840	716,336	974,884	-	-	-	-	-	-	-
Tangible Fixed Assets	294,242	220,681	229,759	198,232	117,093	-	-	-	-	-	-	-

The target date for Bay House Care Ltd confirmation statement filing is 2024-09-20. The most current one was filed on 2023-09-06. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Alicia M. who has 1/2 or less of shares, 1/2 or less of voting rights. Nazir M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/09/06 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/06 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/09/06 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/09/06 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/08/01 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/08/01 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/09/06 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
SH02	Sub-division of shares on 2018/08/01 filed on: 6th, September 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/07/28 filed on: 4th, September 2019 \| confirmation statement	Free Download (5 pages)
MR04	Charge 073294670001 satisfaction in full. filed on: 19th, July 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/06/13. New Address: Head Office Middleton Grove 11 Portland Road Hove East Sussex BN3 5DR. Previous address: Head Office - Middleton Grove Portland Road Hove East Sussex BN3 5DR England filed on: 13th, June 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/06/13. New Address: Head Office - Middleton Grove Portland Road Hove East Sussex BN3 5DR. Previous address: 2-3 Middlesex Road Bexhill on Sea TN40 1LP filed on: 13th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/07/28 filed on: 31st, July 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 073294670002, created on 2016/10/31 filed on: 4th, November 2016 \| mortgage	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/04/06. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 8th, September 2016 \| confirmation statement	Free Download (7 pages)
CH01	On 2015/07/29 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2015/07/29 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
TM02	2016/04/06 - the day secretary's appointment was terminated filed on: 8th, September 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/28 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
MR01	Registration of charge 073294670001 filed on: 23rd, April 2013 \| mortgage	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2013 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, April 2012 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/07/31. filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/25 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (14 pages)
CH01	On 2011/07/05 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/10/18 from 112 Seaforth Gardens Epsom KT19 0NP United Kingdom filed on: 18th, October 2011 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2010 \| incorporation	Free Download (21 pages)

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