Byway Care Limited. net worth, address, company information. Free

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Byway Care Limited (number 04665619) is a private limited company incorporated on 2003-02-13 in England. The company can be found at Ridgefield, Winkfield Road, Ascot SL5 7EX. Byway Care Limited operates Standard Industrial Classification code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Byway Care Limited
Number	04665619
Date of Incorporation:	2003-02-13
End of financial year:	30 June
Address:	Ridgefield, Winkfield Road, Ascot, SL5 7EX
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving to the 2 directors that can be found in the enterprise, we can name: Nirmal C. (in the company from 07 October 2019), Jaspal C. (appointment date: 07 October 2019). The Companies House lists 3 persons of significant control, namely: Ridgefield Holding Limited can be reached at Winkfield Road, SL5 7EX Ascot. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jane S. owns over 1/2 to 3/4 of shares , Amanda M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	25,898	69,355	92,525	156,473	129,801	126,464	121,104	113,071	146,296	213,522	172,758	89,802
Fixed Assets	55,204	97,699	73,317	25,771	26,268	22,654	15,926	-	-	-	-	-
Intangible Fixed Assets	-	36,000	24,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	34,733	82,664	107,718	122,366	99,608	-	-	-	-	-	-	-
Tangible Fixed Assets	55,204	61,699	49,317	25,771	26,268	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,733	92,064	115,218	125,543	101,704	84,666	87,986	71,206	53,830	137,531	109,937	112,395

People with significant control

Ridgefield Holding Limited

7 October 2019

Address	Ridgefield Winkfield Road, Ascot, SL5 7EX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	12204717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane S.

6 April 2016 - 7 October 2019

Nature of control:	50,01-75% shares

Amanda M.

13 April 2016 - 29 October 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Accounting period extended to 2020/06/30. Originally it was 2020/02/28 filed on: 18th, May 2020 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2020/06/30. Originally it was 2020/02/28 filed on: 18th, May 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/07 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/07 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/07 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/07. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/10/07 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/07. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom on 2019/10/08 to Ridgefield Winkfield Road Ascot Berkshire SL5 7EX filed on: 8th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 13th, September 2019 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2018/12/26. filed on: 26th, December 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 23rd, November 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017/02/20 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/20 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/20 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/02/20 secretary's details were changed filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 24th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/13 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/06 capital
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 9th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/13 filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2015/05/21 to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ filed on: 21st, May 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/13 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/26 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 18th, November 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2013/10/10 from C/O Baldwin Scofield & Co 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU United Kingdom filed on: 10th, October 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/06/05. filed on: 5th, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/13 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 4th, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/13 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/03/26 from C/O C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB England filed on: 26th, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 2nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/13 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 26th, August 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/04/29 from C/O C/O Richard Shears Fca Parallel House 32 London Road Guildford Surrey GU1 2AB filed on: 29th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/13 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/04/15 from C/O C/O, Richard Shears Fca Chartered Accountants Richard Shears Fca Chartered Accountants Unit 8, the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT filed on: 15th, April 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 20/03/2009 from unit 8,the old flour mill queen street emsworth hants PO10 7BT england filed on: 20th, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 12/03/2009 from 1 bell lane lewes east sussex BN7 1JU filed on: 12th, March 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/01/29 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2008 to 28/02/2009 filed on: 7th, January 2009 \| accounts	Free Download (1 page)
(288a) On 2008/11/25 Secretary appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288b) On 2008/11/25 Appointment terminated director filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008/11/25 Appointment terminated secretary filed on: 25th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/11/2008 from c/o howells shears and co the old flour mill queen street emsworth hampshire PO10 7BT filed on: 25th, November 2008 \| address	Free Download (1 page)
(288a) On 2008/11/25 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008/11/25 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/02/28 filed on: 23rd, September 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, December 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/02/28 filed on: 21st, January 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/02/28 filed on: 8th, February 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/02/29 filed on: 7th, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2003/03/01. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, February 2003 \| address	Free Download (1 page)
(288b) On 2003/02/27 Director resigned filed on: 27th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003/02/27 New director appointed filed on: 27th, February 2003 \| officers	Free Download (2 pages)
(288b) On 2003/02/27 Secretary resigned filed on: 27th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003/02/27 New secretary appointed filed on: 27th, February 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, February 2003 \| incorporation	Free Download (31 pages)

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