Baywater Healthcare Uk Limited

08425363

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WULVERN HOUSE, CREWE, CW1 6GW

Incorporated 01/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Adam Michael Sullivan

director · Since 18/07/2013

NONE

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ian Robert Williams

director · Since 19/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Andrea Dossi

director · Since 19/09/2025

ENTREPRENEUR

ITALIAN · ITALY · Age 50

Mr Maurizio Colombo

director · Since 19/09/2025

ENTREPRENEUR

ITALIAN · ITALY · Age 65

Mr Fabrizio Salvucci

director · Since 19/09/2025

MANAGER

ITALIAN · ITALY · Age 52

Mr Mario Paterlini

director · Since 19/09/2025

CEO

ITALIAN,FRENCH · ITALY · Age 62

Mr Alberto Gerardo Dossi

director · Since 19/09/2025

ENTREPENEUR

ITALIAN · ITALY · Age 74

Persons with Significant Control

Sapio Produzione Idrogeno Ossigeno S.R.L.

75–100% shares

75–100% votes

Milano, Corso Sempione, Milano

Reg: 08804430158 · Enterprises Register Of Milan · Privately Held Corporation

Notified 19/09/2025

Former PSCs

Kent Midco Limited

Ceased 16/07/2019

Bastide Devco Ltd

Ceased 19/09/2025

Charges2 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/05/2020Registered 06/05/2020

Charge

outstanding

HSBC BANK PLC

Created 18/12/2013Registered 21/12/2013