UK Companies House feature
BAYWATER HEALTHCARE UK LIMITED
Profile
- Company number
- 08425363
- Status
- Active
- Incorporation
- 2013-03-01
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board is satisfied that the Company has sufficient cash resources to meet its obligations as they fall due and has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Intus Healthcare Ltd · 100% held · Crewe, England, CW1 6GW · Internet shopping and e-commerce
Significant events
- “Having successfully bid for the East of England HOS contract and Pulmonary Rehabilitation services in Bradford and Newcastle, all three contracts have successfully been mobilised during FY25. These new contracts have further enhanced our position as a major nationwide healthcare provider. Unfortunately, we were unsuccessful in attempting to retain one of our CPAP contracts in the Bradford area, and this service has transferred to the new supplier during FY25”
- “in late 2024 Baywater Healthcare was awarded the London HOS contract, with go-live currently anticipated to be in late 2025. This will be the sixth HOS region that Baywater Healthcare provides services to in England and Wales, cementing our market leading position in home oxygen”
- “To assist in building the platform for the above successes Baywater have been proactively working upon a new IT platform and looking at the existing borrowing of the business. An update to the existing asset backed lending facility ensured the necessary funds were available to deliver the new East of England contract. This borrowing was carried out inline with the overall borrowing structure of the wider Bastide group and is expected to be circa £8m”
- “The business continues to develop its IT platform to build for future success with a switch to a Microsoft D365 platform ready for installation during the current fiscal year. At the time of writing the development is at user acceptance testing with full implementation due in the second half of FY25”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLOMBO, Maurizio | Director | 2025-09-19 | Aug 1960 | Italian |
| DOSSI, Alberto Gerardo | Director | 2025-09-19 | May 1952 | Italian |
| DOSSI, Andrea | Director | 2025-09-19 | Apr 1976 | Italian |
| PATERLINI, Mario | Director | 2025-09-19 | Jul 1963 | Italian,French |
| SALVUCCI, Fabrizio | Director | 2025-09-19 | Dec 1973 | Italian |
| SULLIVAN, Adam Michael | Director | 2013-07-18 | Jul 1968 | British |
| WILLIAMS, Ian Robert | Director | 2022-08-19 | Nov 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTIDE, Vincent | Director | 2018-01-12 | 2025-09-19 |
| FAYOLLE, Arnaud | Director | 2020-04-30 | 2021-04-30 |
| FAYOLLE, Arnaud | Director | 2018-01-12 | 2020-04-30 |
| JONES, Howard Lee | Director | 2013-07-11 | 2025-09-19 |
| JOURDANNEY, Olivier Bernard | Director | 2018-01-12 | 2025-09-19 |
| LONG, Benjamin Timothy | Director | 2013-03-01 | 2014-09-02 |
| MACFIE, Andrew James | Director | 2013-11-30 | 2014-09-02 |
| QUINN, Douglas John | Director | 2015-06-08 | 2018-01-12 |
| TROUP, Alistair Charles Westray | Director | 2013-03-01 | 2014-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sapio Produzione Idrogeno Ossigeno S.R.L. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-09-19 | Active |
| Bastide Devco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-16 | Ceased 2025-09-19 |
| Kent Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-16 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA01 | accounts | change account reference date company current shortened |
| 2025-10-22 | RESOLUTIONS | resolution | resolution |
| 2025-10-22 | MA | incorporation | memorandum articles |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | MA | incorporation | memorandum articles |
| 2025-02-06 | RESOLUTIONS | resolution | resolution |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.