BYWAY CARE LIMITED - ASCOT
| Company Profile | Company Filings |
Overview
BYWAY CARE LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
BYWAY CARE LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665619. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BYWAY CARE LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665619. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BYWAY CARE LIMITED - ASCOT
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
RIDGEFIELD
ASCOT
BERKSHIRE
SL5 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR NIRMAL SINGH CHAHAL | Jan 1962 | British | Director | 2019-10-07 | CURRENT |
| MRS JASPAL KAUR CHAHAL | Dec 1965 | British | Director | 2019-10-07 | CURRENT |
| JANE ELIZABETH SMYTH | Sep 1950 | British | Director | 2008-11-14 UNTIL 2019-10-07 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-13 UNTIL 2003-02-13 | RESIGNED | ||
| CHRISTOPHER JACKSON SMYTH | British | Director | 2008-11-14 UNTIL 2009-01-23 | RESIGNED | |
| ALAN BECKER | Sep 1935 | Secretary | 2003-02-17 UNTIL 2008-11-14 | RESIGNED | |
| CHRISTOPHER JACKSON SMYTH | British | Secretary | 2008-11-14 UNTIL 2019-10-07 | RESIGNED | |
| MARY OLIVE ROSS | Dec 1946 | British | Director | 2003-02-17 UNTIL 2008-11-14 | RESIGNED |
| CHRISTOPHER JACKSON SMYTH | Aug 1946 | British | Director | 2013-05-01 UNTIL 2019-10-07 | RESIGNED |
| MRS DEBORAH JAYNE ANDREWS | Apr 1976 | British | Director | 2018-12-26 UNTIL 2019-10-07 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-02-13 UNTIL 2003-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ridgefield Holding Limited | 2019-10-07 | Ascot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Amanda Charlotte Lucy Musker | 2016-04-13 - 2018-10-29 | 9/1982 | Bognor Regis West Sussex | Ownership of shares 25 to 50 percent |
| Mrs Jane Elizabeth Smyth | 2016-04-06 - 2019-10-07 | 5/1950 | Bognor Regis West Sussex | Ownership of shares 50 to 75 percent |