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Bathshoponline Limited
03803130
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LADYFIELD HOUSE, WILMSLOW, SK9 1BU
Incorporated 08/07/1999
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
On track
Industry
46499
46499Officers
Mr Richard Hawke Collins
director · Since 24/06/2015
COMPANY SECRETARY AND CHIEF LEGAL OFFICE
BRITISH · ENGLAND · Age 63
Also on 32 other boards
Mr Andrew Hamer
director · Since 12/11/2021
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 43
Also on 26 other boards
Persons with Significant Control
Croydex Group Limited
75–100% shares
75–100% votes
Appoint directors
Ladyfield House, Station Road, Wilmslow, SK9 1BU
Reg: 5738322 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
3I GROUP PLC (AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS) (THE "SECURITY TRUSTEE")
Created 24/04/2006Registered 28/04/2006Satisfied 14/03/2008
charge
satisfied
HSBC BANK PLC
Created 18/11/1999Registered 04/12/1999Satisfied 15/05/2015
charge
satisfied
HSBC BANK PLC
Created 18/11/1999Registered 04/12/1999Satisfied 15/05/2015
charge
satisfied
3I PLC ("THE SECURITY TRUSTEE") FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS
Created 18/11/1999Registered 30/11/1999Satisfied 02/06/2006
charge
satisfied
HSBC BANK PLC
Created 18/11/1999Registered 30/11/1999Satisfied 27/06/2015