Company information:
T.D. Bailey Investments Limited (No: 02984237)
Address: 1 BATTERSEA SQUARE, LONDON, SW11 3RZ
Status: Active
Incorporated: 28-Oct-1994
Accounts Next Due: 28-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 86102 - Medical nursing home activities
Current Director: CAROLE BUSE ( DOB: Dec-1961 From: Oct-2014 )
Current Director: SURINDAR DHANDSA ( DOB: Apr-1953 From: Nov-2011 )
Current Director: SURINDAR DHANDSA ( DOB: Apr-1953 From: Nov-2011 )
Current Director: SURINDAR DHANDSA ( DOB: Apr-1953 From: Nov-2011 )
Current Director: VUK LATINCIC ( DOB: Oct-1988 From: Jul-2022 )
Current Director: VUK LATINCIC ( DOB: Oct-1988 From: Jul-2022 )
Resigned Director: JOHN CAIRD ( DOB: Apr-1951 From: Nov-2011 To: Sep-2013 )
Resigned Director: GEOFFREY WILLIAM STUART DALY ( DOB: Apr-1954 From: Nov-2011 To: Sep-2014 )
Resigned Director: MATTHEW GASH ( From: Sep-2014 To: Sep-2018 )
Resigned Director: JULIAN MARCH HUME-KENDALL ( DOB: Apr-1955 From: Apr-1998 To: Nov-2011 )
Resigned Director: RICHARD PAUL JUPP ( DOB: Jan-1966 From: Apr-1998 To: Sep-2006 )
Resigned Director: ANDREW THOMAS MARTIN ( DOB: Sep-1951 From: Oct-1994 To: Mar-1998 )
Resigned Director: NICOLA JANE RICHARDS ( DOB: Aug-1973 From: May-2010 To: Nov-2011 )
Resigned Director: MARK EDWARD WILLS ( From: Oct-1994 To: Sep-2001 )
Resigned Director: NICHOLAS ANTHONY WILLS ( DOB: Dec-1938 From: Oct-1994 To: Sep-2001 )
Resigned Secretary: JOHN CAIRD ( From: Apr-2012 To: Apr-2020 )
Resigned Secretary: JULIAN MARCH HUME-KENDALL ( DOB: Apr-1955 From: Apr-1998 To: Dec-2000 )
Resigned Secretary: ROBERT KING ( From: Nov-2011 To: Apr-2012 )
Resigned Secretary: ANDREW THOMAS MARTIN ( DOB: Sep-1951 From: Oct-1994 To: Mar-1998 )
Resigned Secretary: NICOLA JANE RICHARDS ( DOB: Aug-1973 From: Dec-2000 To: Nov-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Oct-1994 )
Persons of Significant Control:
Callisto Healthcare Limited, 1 Battersea Square, Battersea, London, SW11 3RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Ganymede Care Limited, 1 Battersea Square, Battersea, London, SW11 3RZ, United Kingdom: Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 8,193,136 | 8,192,322 | 8,192,245 | 8,192,192 | 8193136.0,8192322.0,8192245.0,8192192.0 |
| Current assets / Debtors | 8,191,454 | 8,191,454 | 8,191,454 | 8,191,454 | 8191454.0,8191454.0,8191454.0,8191454.0 |
| Current assets / Cash at bank and on hand | 1,682 | 868 | 791 | 738 | 1682.0,868.0,791.0,738.0 |
| Net current assets (liabilities) | 3,010,801 | 3,008,987 | 3,007,410 | 3,005,857 | 3010801.0,3008987.0,3007410.0,3005857.0 |
| Total assets less current liabilities | 3,010,801 | 3,008,987 | 3,007,410 | 3,005,857 | 3010801.0,3008987.0,3007410.0,3005857.0 |
| Net assets (liabilities) | 3,010,801 | 3,008,987 | 3,007,410 | 3,005,857 | 3010801.0,3008987.0,3007410.0,3005857.0 |
| Equity / share capital and reserves | 3,010,801 | 3,008,987 | 3,007,410 | 3,005,857 | 3010801.0,3008987.0,3007410.0,3005857.0 |