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BAYWATER HEALTHCARE UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08425363
Incorporation Date
2013-03-01
Company Type
Private limited company (Ltd.)
Address
Crewe, United Kingdom
Website
N/A
Source: Companies House

BAYWATER HEALTHCARE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08425363, and its current status with Companies House is active. The company was incorporated on 1 March 2013 and lists its registered address as Crewe, United Kingdom. 1 shareholder is on record for BAYWATER HEALTHCARE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BAYWATER HEALTHCARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAPIO PRODUZIONE IDROGENO OSSIGENO S.R.L., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SAPIO PRODUZIONE IDROGENO OSSIGENO S.R.L. 100% Companies House

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Officers

5

The Director of BAYWATER HEALTHCARE UK LIMITED currently on record is Adam Sullivan; five officers are currently on record for BAYWATER HEALTHCARE UK LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAYWATER HEALTHCARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Adam Sullivan ACTIVE

Appointed
2013-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Williams ACTIVE

Appointed
2022-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Fabrizio Salvucci ACTIVE

Appointed
2025-09-19
Residence
🇮🇹 Italy
Occupation
Director

AD
Andrea Dossi ACTIVE

Appointed
2025-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Maurizio Colombo ACTIVE

Appointed
2025-09-19
Residence
🇮🇹 Italy
Occupation
Director

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Group Structure

BAYWATER HEALTHCARE UK LIMITED sits 5 levels below its ultimate parent, FINANCIERE BGV, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FINANCIERE BGV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAYWATER HEALTHCARE UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FINANCIERE BGV
France
INTUS HEALTHCARE LTD
United KingdomGB 05269182

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Frequently Asked Questions

Who owns BAYWATER HEALTHCARE UK LIMITED?

One shareholder is currently on record for BAYWATER HEALTHCARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAPIO PRODUZIONE IDROGENO OSSIGENO S.R.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAYWATER HEALTHCARE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAYWATER HEALTHCARE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAYWATER HEALTHCARE UK LIMITED have on record?

1 shareholder is shown on record for BAYWATER HEALTHCARE UK LIMITED.

What is BAYWATER HEALTHCARE UK LIMITED's company registration number?

BAYWATER HEALTHCARE UK LIMITED's registration number is 08425363, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAYWATER HEALTHCARE UK LIMITED still an active company?

BAYWATER HEALTHCARE UK LIMITED's status on Companies House is listed as active.

When was BAYWATER HEALTHCARE UK LIMITED incorporated?

BAYWATER HEALTHCARE UK LIMITED was incorporated on 1 March 2013, according to Companies House.

What is BAYWATER HEALTHCARE UK LIMITED's registered address?

The registered address on file for BAYWATER HEALTHCARE UK LIMITED is Crewe, United Kingdom.

What legal structure is BAYWATER HEALTHCARE UK LIMITED registered as?

BAYWATER HEALTHCARE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAYWATER HEALTHCARE UK LIMITED?

The Director of BAYWATER HEALTHCARE UK LIMITED currently on record is Adam Sullivan; five officers are currently on record for BAYWATER HEALTHCARE UK LIMITED, filed with Companies House. Management authority at BAYWATER HEALTHCARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAYWATER HEALTHCARE UK LIMITED have a parent company or subsidiaries?

BAYWATER HEALTHCARE UK LIMITED sits 5 levels below its ultimate parent, FINANCIERE BGV, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BAYWATER HEALTHCARE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAYWATER HEALTHCARE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAYWATER HEALTHCARE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAYWATER HEALTHCARE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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