Baywater Healthcare UK Limited

Active08425363 Private limited company

What Baywater Healthcare UK say about themselves

“Our website contains all information regarding our different services and methods to contact us.”

— from baywater.co.uk
Incorporated
1 March 2013 (13 years)
Previously known as
Kent UK Opco Limited (until 22 August 2013)
Industry
Other human health activities (86900)
Directors
Maurizio Colombo
Alberto Gerardo Dossi
Owned by
Sapio Produzione Idrogeno Ossigeno S.R.L.
Accounts type
Full
Region
North West
Address
Wulvern House
Electra Way
Crewe
CW1 6GW

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born June 1987 (39)
Colombo, Maurizio
Director · Appointed 19 September 2025
Italian
Born August 1960 (66)
Dossi, Alberto Gerardo
Director · Appointed 19 September 2025
Italian
Born May 1952 (74)
Dossi, Andrea
Director · Appointed 19 September 2025
Italian
Born April 1976 (50)
Paterlini, Mario
Director · Appointed 19 September 2025
Italian,French
Born July 1963 (63)
Salvucci, Fabrizio
Director · Appointed 19 September 2025
Italian
Born December 1973 (52)
Sullivan, Adam Michael
Director · Appointed 18 July 2013
British
Born July 1968 (58)
Officer history (10 former)
2 September 2026
Resigned Williams, Ian Robert as Director
27 July 2026
Appointed Gorvin, Craig John as Director
19 September 2025
Resigned Jones, Howard Lee as Director
19 September 2025
Appointed Dossi, Andrea as Director
19 September 2025
Appointed Paterlini, Mario as Director
19 September 2025
Appointed Salvucci, Fabrizio as Director
19 September 2025
Resigned Bastide, Vincent as Director
19 September 2025
Appointed Dossi, Alberto Gerardo as Director
19 September 2025
Appointed Colombo, Maurizio as Director
19 September 2025
Resigned Jourdanney, Olivier Bernard as Director
19 August 2022
Appointed Williams, Ian Robert as Director
30 April 2021
Resigned Fayolle, Arnaud as Director
30 April 2020
Appointed Fayolle, Arnaud as Director
30 April 2020
Resigned Fayolle, Arnaud as Director
12 January 2018
Resigned Quinn, Douglas John as Director
12 January 2018
Appointed Jourdanney, Olivier Bernard as Director
12 January 2018
Appointed Bastide, Vincent as Director
12 January 2018
Appointed Fayolle, Arnaud as Director
8 June 2015
Appointed Quinn, Douglas John as Director
2 September 2014
Resigned Macfie, Andrew James as Director
2 September 2014
Resigned Long, Benjamin Timothy as Director
2 September 2014
Resigned Troup, Alistair Charles Westray as Director
30 November 2013
Appointed Macfie, Andrew James as Director
18 July 2013
Appointed Sullivan, Adam Michael as Director
11 July 2013
Appointed Jones, Howard Lee as Director
1 March 2013
Appointed Long, Benjamin Timothy as Director
1 March 2013
Appointed Troup, Alistair Charles Westray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sapio Produzione Idrogeno Ossigeno S.R.L.
Corporate entity · Notified 19 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Privately Held Corporation
Reg. no. 08804430158

Holdings 1

Companies where Baywater Healthcare UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 September 2025
Ceased Bastide Devco Ltd — Owns 75–100% of shares
16 July 2019
Ceased Kent Midco Limited — Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 September 2026
2 September 2026Termination of appointment of a director
28 July 2026Appointment of a director
5 July 2026Full accounts30 June 2025
15 December 2025Current accounting period shortened
Show all 77 filings

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