Company NameBayview Care Home Limited
Company StatusActive
Company NumberSC576803
CategoryPrivate Limited Company
Incorporation Date20 September 2017(6 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Director NameMr Aidan Patrick Hennessey
Date of BirthMay 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed20 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCaulfield House Cradlehall Business. Park
Inverness
IV2 5GH
Scotland
Director NameMr Gerard Joseph Hennessey
Date of BirthMay 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed20 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCaulfield House Cradlehall Business. Park
Inverness
IV2 5GH
Scotland
Secretary NameMr Gavin Mackenzie
StatusCurrent
Appointed30 April 2018(7 months, 1 week after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Director NameMr Cillian Peter Hennessey
Date of BirthOctober 1983 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed27 November 2023(6 years, 2 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland

Location

Registered AddressCaulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Charges

18 July 2018Delivered on: 19 July 2018
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The subjects known as and forming sunnybank nursing home, prospect terrace, cruden bay, peterhead AB42 0HP and being the subjects registered in the land register of scotland under title number ABN86983.
Outstanding
10 May 2018Delivered on: 18 May 2018
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

29 November 2023Appointment of Mr Cillian Peter Hennessey as a director on 27 November 2023 (2 pages)
19 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
15 December 2022Accounts for a small company made up to 31 March 2022 (8 pages)
20 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
30 November 2021Accounts for a small company made up to 31 March 2021 (8 pages)
20 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
7 December 2020Accounts for a small company made up to 31 March 2020 (9 pages)
24 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
7 January 2020Accounts for a small company made up to 31 March 2019 (10 pages)
23 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
29 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
19 July 2018Registration of charge SC5768030002, created on 18 July 2018 (6 pages)
18 May 2018Registration of charge SC5768030001, created on 10 May 2018 (10 pages)
8 May 2018Appointment of Mr Gavin Mackenzie as a secretary on 30 April 2018 (2 pages)
8 January 2018Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
8 January 2018Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)