| Company Name | Baymed Group Ltd. |
|---|---|
| Director | Rachel Martine Dover |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC200201 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Ms Rachel Martine Dover |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Milton Road East Kilbride Glasgow South Lanarkshire G74 5BU Scotland |
| Secretary Name | Ms Racehl Martine Dover |
|---|---|
| Status | Current |
| Appointed | 15 September 2019(19 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | Unit J, No 1 Glenburn Road East Kilbride Glasgow G74 5BA Scotland |
| Director Name | Mrs Carolyn Ruth Dover |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Otterburn Drive Giffnock Glasgow Lanarkshire G46 6PZ Scotland |
| Secretary Name | Mrs Carolyn Ruth Dover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Otterburn Drive Giffnock Glasgow Lanarkshire G46 6PZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | baymed.co.uk |
|---|---|
| Telephone | 01355 270500 |
| Telephone region | East Kilbride |
Location
| Registered Address | Unit J, No 1 Glenburn Road East Kilbride Glasgow G74 5BA Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Richard Martin Dover 50.00% Other |
|---|---|
| 400 at £1 | E.m. Lipson 40.00% Other |
| 100 at £1 | Richard Martin Dover 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £901 |
| Current Liabilities | £448,116 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 18 October 1999 | Delivered on: 25 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
|---|---|
| 19 September 2023 | Secretary's details changed for Ms Racehl Martine Dover on 18 September 2023 (1 page) |
| 16 March 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 9 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 1 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 1 July 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 24 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 28 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 September 2019 | Appointment of Ms Racehl Martine Dover as a secretary on 15 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 11 September 2019 | Registered office address changed from 32 Milton Road East Kilbride Glasgow South Lanarkshire G74 5BU to Unit J, No 1 Glenburn Road East Kilbride Glasgow G74 5BA on 11 September 2019 (1 page) |
| 13 May 2019 | Change of details for Mr Richard Martin Dover as a person with significant control on 1 May 2019 (2 pages) |
| 13 May 2019 | Director's details changed for Mr Richard Martin Dover on 1 May 2019 (2 pages) |
| 13 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 1 March 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 31 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 16 February 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 15 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 9 February 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 9 February 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 19 February 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 19 February 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 23 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 17 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 4 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Richard Martin Dover on 14 December 2009 (2 pages) |
| 4 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Termination of appointment of Carolyn Dover as a director (1 page) |
| 4 November 2010 | Termination of appointment of Carolyn Dover as a secretary (1 page) |
| 4 November 2010 | Director's details changed for Richard Martin Dover on 14 December 2009 (2 pages) |
| 4 November 2010 | Termination of appointment of Carolyn Dover as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Carolyn Dover as a director (1 page) |
| 8 April 2010 | Amended accounts made up to 30 September 2009 (8 pages) |
| 8 April 2010 | Amended accounts made up to 30 September 2009 (8 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (8 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (8 pages) |
| 13 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 30 September 2008 (8 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 30 September 2008 (8 pages) |
| 22 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 14 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 15 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 28 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 14 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 14 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 10 November 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 9 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: unit 4, davieland court broomloan place glasgow lanarkshire G51 2JR (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: unit 4, davieland court broomloan place glasgow lanarkshire G51 2JR (1 page) |
| 17 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 December 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 13 November 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 13 November 2000 | Ad 31/08/00--------- £ si 998@1 (2 pages) |
| 13 November 2000 | Ad 31/08/00--------- £ si 998@1 (2 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 70 saint vincent crescent glasgow lanarkshire G3 8NQ (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 70 saint vincent crescent glasgow lanarkshire G3 8NQ (1 page) |
| 25 October 1999 | Partic of mort/charge * (6 pages) |
| 25 October 1999 | Partic of mort/charge * (6 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 98 west george street glasgow lanarkshire G2 1PJ (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 98 west george street glasgow lanarkshire G2 1PJ (1 page) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Incorporation (20 pages) |
| 27 September 1999 | Incorporation (20 pages) |