Baywater Healthcare Uk Limited

08425363

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Wulvern House, Electra Way, Crewe, CW1 6GW

Incorporated 01/03/2013

Previously known as

Kent Uk Opco Limited · until 22/08/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

86900

Other human health activities

Officers

Adam Michael Sullivan

director · Since 18/07/2013

NONE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Fabrizio Salvucci

director · Since 19/09/2025

MANAGER

ITALIAN · ITALY · Age 52

Mr Maurizio Colombo

director · Since 19/09/2025

ENTREPRENEUR

ITALIAN · ITALY · Age 66

Mr Mario Paterlini

director · Since 19/09/2025

CEO

ITALIAN,FRENCH · ITALY · Age 63

Mr Alberto Gerardo Dossi

director · Since 19/09/2025

ENTREPENEUR

ITALIAN · ITALY · Age 74

Mr Andrea Dossi

director · Since 19/09/2025

ENTREPRENEUR

ITALIAN · ITALY · Age 50

Mr Craig John Gorvin

director · Since 27/07/2026

BRITISH · ENGLAND · Age 39

Adam Michael Sullivan

director · Since 18/07/2013

British · England · Age 58

Ian Robert Williams

director · Since 19/08/2022

British · England · Age 49

Fabrizio Salvucci

director · Since 19/09/2025

Italian · Italy · Age 52

Maurizio Colombo

director · Since 19/09/2025

Italian · Italy · Age 66

Alberto Gerardo Dossi

director · Since 19/09/2025

Italian · Italy · Age 74

director · Since 19/09/2025

Italian · Italy · Age 50

Mario Paterlini

director · Since 19/09/2025

Italian,French · Italy · Age 63

Craig John Gorvin

director · Since 27/07/2026

British · England · Age 39

Former

Alistair Charles Westray Troup

director · Resigned 02/09/2014

Benjamin Timothy Long

director · Resigned 02/09/2014

Andrew James Macfie

director · Resigned 02/09/2014

Douglas John Quinn

director · Resigned 12/01/2018

director · Resigned 30/04/2020

director · Resigned 30/04/2021

Howard Lee Jones

director · Resigned 19/09/2025

Olivier Bernard Jourdanney

director · Resigned 19/09/2025

Vincent Bastide

director · Resigned 19/09/2025

Mr Ian Robert Williams

director · Resigned 02/09/2026

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

Change History

officer appointed → COLOMBO, Maurizio

2026-08-06

officer appointed → DOSSI, Alberto Gerardo

2026-08-06

officer appointed → DOSSI, Andrea

2026-08-06

officer appointed → GORVIN, Craig John

2026-08-06

officer appointed → PATERLINI, Mario

2026-08-06

officer appointed → SALVUCCI, Fabrizio

2026-08-06

officer appointed → SULLIVAN, Adam Michael

2026-08-06

officer appointed → WILLIAMS, Ian Robert

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Wulvern House

2026-08-06

WULVERN HOUSE

post town → Crewe

2026-08-06

CREWE