Bayfields Audiology Dormant Limited
- Company number
- 04544294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2002
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Bayfields (Yeadon) Limited (until 8 Aug 2018)
- Bayfields Audiology Limited (until 13 Mar 2024)
- KS Opticians Limited (until 12 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Sep 2002 | 25 Sep 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Sep 2002 | 25 Sep 2002 |
| STOTT, Barrie | Director | 1 Feb 2006 | 31 Jul 2009 |
| STOTT, Kathryn | Director | 25 Sep 2002 | 31 Jul 2009 |
| STOTT, Barrie | Secretary | 25 Sep 2002 | 31 Jul 2009 |
| BARTLAM, Louise Michelle | Director | 31 Jul 2009 | 15 Nov 2010 |
| BARTLAM, Louise Michelle | Secretary | 31 Jul 2009 | 15 Nov 2010 |
| BOYES, Chris | Director | 9 Mar 2020 | 9 Mar 2020 |
| BAYFIELD, Royston Edward | Director | 31 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Royston Edward Bayfield | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 | 25 Sep 2016 |
| Mrs Caroline Lesley Bayfield | Voting Rights 25 To 50 Percent | 14 Jan 2020 | 14 Jan 2020 |
| Bayfields Y Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,100 | - | 1 |
| 31 Dec 2023 | £8,100 | - | 0 |
| 31 Dec 2022 | £8,100 | - | 0 |
| 31 Dec 2021 | £8,100 | - | 0 |
| 31 Dec 2020 | £8,100 | - | 0 |
| 31 Dec 2019 | £8,100 | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £72,483 | - | 9 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £107,548 | £447 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
Bayfields Audiology Dormant Limited → Bayfields Y Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited
Directors’ other companies
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Holdings Dormant Limited
- BAYFIELD, Royston Edward - Director at Date Eyecare Dormant Ltd
- BAYFIELD, Royston Edward - Director at Bayfields (Barnard Castle) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Wakefield) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Univision) Dormant Limited
- BAYFIELD, Royston Edward - Director at Stevenson & Parker Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Pontefract) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Newcastle) Dormant Limited
- BAYFIELD, Royston Edward - Director at Bayfields (Harrogate) Holdings Dormant Limited
Companies at the same address
- Stephen Pinnington (Nantwich) Limited (06917403)