BAYMED HEALTHCARE LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
BAYMED HEALTHCARE LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BAYMED HEALTHCARE LTD. was incorporated 46 years ago on 07/07/1977 and has the registered number: SC062673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BAYMED HEALTHCARE LTD. was incorporated 46 years ago on 07/07/1977 and has the registered number: SC062673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BAYMED HEALTHCARE LTD. - GLASGOW
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT J, NO 1 GLENBURN ROAD
GLASGOW
G74 5BA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SIMPSON | Jul 1983 | British | Director | 2018-10-10 | CURRENT |
| RICHARD MARTIN DOVER | Aug 1967 | British | Director | 1999-10-08 | CURRENT |
| MR SCOTT DONEGAN | Oct 1972 | Other | Director | 2009-05-01 | CURRENT |
| RICHARD MARTIN DOVER | Secretary | 2010-01-01 | CURRENT | ||
| ERIC ROBERTSON CARRICK | Apr 1935 | British | Director | RESIGNED | |
| GORDON BAYNE | Jun 1934 | British | Director | RESIGNED | |
| CAROLYN RUTH DOVER | Nov 1960 | British | Secretary | 1999-10-08 UNTIL 2010-01-01 | RESIGNED |
| CATHERINE TAYLOR BOOKLESS BAYNE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rachel Martine Dover | 2020-04-02 | 8/1967 | Glasgow | Ownership of shares 75 to 100 percent |
| Mr Scott Donegan | 2020-04-02 | 10/1972 | Glasgow | Significant influence or control |
| Mr Mark Simpson | 2020-04-02 | 7/1983 | Glasgow | Significant influence or control |
| Baymed Group Ltd | 2016-10-01 - 2020-04-02 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Baymed Healthcare Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-10 | 30-09-2023 | £138,044 Cash £67,989 equity |
| Baymed Healthcare Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-18 | 30-09-2022 | £76,988 Cash £55,608 equity |
| Baymed Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-10 | 30-09-2021 | £238,518 Cash £47,428 equity |
| Baymed Healthcare Ltd - Period Ending 2020-09-30 | 2021-07-02 | 30-09-2020 | £58,108 Cash |
| Micro-entity Accounts - BAYMED HEALTHCARE LTD. | 2020-06-30 | 30-09-2019 | £167,257 equity |
| Micro-entity Accounts - BAYMED HEALTHCARE LTD. | 2019-05-14 | 30-09-2018 | £221,166 equity |
| Micro-entity Accounts - BAYMED HEALTHCARE LTD. | 2018-05-10 | 30-09-2017 | £193 Cash £-172,945 equity |