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Companies/08425363

Baywater Healthcare UK Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-09-19 · No cessation recorded

Source record 192113716
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-16 · Ceased 2025-09-19

Source record 181624699
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-16

Source record 188792621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
CG
Craig John GorvinCurrent director
Appointed 2026-07-27
+16 others
MP
Mario PaterliniCurrent director
Appointed 2025-09-19 · 1 yr · Ceo
AD
Andrea DossiCurrent director
Appointed 2025-09-19 · 1 yr · Entrepreneur
MC
Maurizio ColomboCurrent director
Appointed 2025-09-19 · 1 yr · Entrepreneur
FS
Fabrizio SalvucciCurrent director
Appointed 2025-09-19 · 1 yr · Manager
AD
Alberto Gerardo DossiCurrent director
Appointed 2025-09-19 · 1 yr · Entrepeneur
AS
Adam SullivanCurrent director
Appointed 2013-07-18 · 13 yrs · None
+4 others
Show 10 historical appointments
IW
Ian WilliamsResigned director
Resigned 2022-08-19 · 4 yrs · Finance Director
AF
Arnaud FayolleResigned director
Resigned 2020-04-30 · Deputy Ceo
AF
Arnaud FayolleResigned director
Resigned 2018-01-12 · 2 yrs · Deputy Ceo
OJ
Olivier JourdanneyResigned director
Resigned 2018-01-12 · 7 yrs · Deputy Ceo
VB
Vincent BastideResigned director
Resigned 2018-01-12 · 7 yrs · Ceo
DQ
Douglas QuinnResigned director
Resigned 2015-06-08 · 2 yrs · Company Director
AM
Andrew MacfieResigned director
Resigned 2013-11-30 · Director
HJ
Howard JonesResigned director
Resigned 2013-07-11 · 12 yrs · None
AT
Alistair TroupResigned director
Resigned 2013-03-01 · 1 yr · Director
BL
Benjamin LongResigned director
Resigned 2013-03-01 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active