T.D. BAILEY INVESTMENTS LIMITED

Company summary

Company number: 02984237
Status: ACTIVE
Incorporated / age: 28 October 199431 years
Registered office: 1 Battersea Square, London, SW11 3RZ
Accounts due: 28 December 2026
Confirmation statement due: 7 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Battersea Square, London, SW11 3RZ
Nature of business
Medical nursing home activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATINCIC, Vuk ACTIVE	Director	01 Jul 2022		United Kingdom	October 1988	1, Battersea Square, London, SW11 3RZ
CAIRD, John RESIGNED	Secretary	16 Apr 2012	01 Apr 2020			1, Battersea Square, London, SW11 3RZ, United Kingdom
HUME-KENDALL, Julian March RESIGNED	Secretary	03 Apr 1998	18 Dec 2000			11 Endcliffe Terrace Road, Sheffield, South Yorkshire, S11 8RT
KING, Robert RESIGNED	Secretary	14 Nov 2011	16 Apr 2012			1, Battersea Square, London, SW11 3RZ, United Kingdom
MARTIN, Andrew Thomas RESIGNED	Secretary	28 Oct 1994	31 Mar 1998			Woodbury Knoll 5 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
RICHARDS, Nicola Jane RESIGNED	Secretary	18 Dec 2000	14 Nov 2011			85 King Ecgbert Road, Dore, Sheffield, South Yorkshire, S17 3QR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Oct 1994	28 Oct 1994			26, Church Street, London, NW8 8EP
BUSE, Carole RESIGNED	Director	01 Oct 2014	06 Oct 2025	Scotland	December 1961	1, Battersea Square, London, SW11 3RZ
CAIRD, John RESIGNED	Director	14 Nov 2011	30 Sep 2013	England	April 1951	1, Battersea Square, London, SW11 3RZ, United Kingdom
DALY, Geoffrey William Stuart RESIGNED	Director	14 Nov 2011	30 Sep 2014	United Kingdom	April 1954	1, Battersea Square, London, SW11 3RZ, United Kingdom
DHANDSA, Surindar RESIGNED	Director	14 Nov 2011	06 Oct 2025	United Kingdom	April 1953	1, Battersea Square, London, SW11 3RZ, United Kingdom
GASH, Matthew RESIGNED	Director	30 Sep 2014	14 Sep 2018	England	October 1959	1, Battersea Square, London, SW11 3RZ
HUME-KENDALL, Julian March RESIGNED	Director	03 Apr 1998	14 Nov 2011	England	April 1955	11 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QQ
JUPP, Richard Paul RESIGNED	Director	03 Apr 1998	26 Sep 2006		January 1966	23 Tongdean Road, Hove, East Sussex, BN3 6QE
MARTIN, Andrew Thomas RESIGNED	Director	28 Oct 1994	31 Mar 1998	England	September 1951	Woodbury Knoll 5 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
RICHARDS, Nicola Jane RESIGNED	Director	17 May 2010	14 Nov 2011	England	August 1973	11 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QQ
WILLS, Mark Edward RESIGNED	Director	28 Oct 1994	12 Sep 2001		February 1965	10 Cumberland Road, Brighton, BN1 6SL
WILLS, Nicholas Anthony RESIGNED	Director	28 Oct 1994	12 Sep 2001		December 1938	Butts Cottage, Milton Street, Polegate, East Sussex, BN26 5RN

LATINCIC, Vuk ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1988
Address: 1, Battersea Square, London, SW11 3RZ

CAIRD, John RESIGNED
Role: Secretary
Appointed on: 16 Apr 2012
Resigned on: 01 Apr 2020
Address: 1, Battersea Square, London, SW11 3RZ, United Kingdom

HUME-KENDALL, Julian March RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 18 Dec 2000
Address: 11 Endcliffe Terrace Road, Sheffield, South Yorkshire, S11 8RT

KING, Robert RESIGNED
Role: Secretary
Appointed on: 14 Nov 2011
Resigned on: 16 Apr 2012
Address: 1, Battersea Square, London, SW11 3RZ, United Kingdom

MARTIN, Andrew Thomas RESIGNED
Role: Secretary
Appointed on: 28 Oct 1994
Resigned on: 31 Mar 1998
Address: Woodbury Knoll 5 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER

RICHARDS, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 14 Nov 2011
Address: 85 King Ecgbert Road, Dore, Sheffield, South Yorkshire, S17 3QR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1994
Resigned on: 28 Oct 1994
Address: 26, Church Street, London, NW8 8EP

BUSE, Carole RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 06 Oct 2025
Country of Residence: Scotland
Date of birth: December 1961
Address: 1, Battersea Square, London, SW11 3RZ

CAIRD, John RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: April 1951
Address: 1, Battersea Square, London, SW11 3RZ, United Kingdom

DALY, Geoffrey William Stuart RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1, Battersea Square, London, SW11 3RZ, United Kingdom

DHANDSA, Surindar RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 1, Battersea Square, London, SW11 3RZ, United Kingdom

GASH, Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: October 1959
Address: 1, Battersea Square, London, SW11 3RZ

HUME-KENDALL, Julian March RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 14 Nov 2011
Country of Residence: England
Date of birth: April 1955
Address: 11 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QQ

JUPP, Richard Paul RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 26 Sep 2006
Date of birth: January 1966
Address: 23 Tongdean Road, Hove, East Sussex, BN3 6QE

MARTIN, Andrew Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: September 1951
Address: Woodbury Knoll 5 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER

RICHARDS, Nicola Jane RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 14 Nov 2011
Country of Residence: England
Date of birth: August 1973
Address: 11 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QQ

WILLS, Mark Edward RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 12 Sep 2001
Date of birth: February 1965
Address: 10 Cumberland Road, Brighton, BN1 6SL

WILLS, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 12 Sep 2001
Date of birth: December 1938
Address: Butts Cottage, Milton Street, Polegate, East Sussex, BN26 5RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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