WAVERLEY CARE HOMES LIMITED
Company is dissolved
General Information
NAME
WAVERLEY CARE HOMES LIMITED
COMPANY NUMBER
02502961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/05/1990
(34 years and 7 months old)
WEBSITE
CAREHOME.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/05/2015
ACCOUNTS MADE UP TO
30/04/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E5 9DQ
144 Fawcett Estate
Clapton Common
LONDON
E5 9DQ
37 Stafford Road
Stone
Staffordshire
ST15 0HG
Telephone: 812885
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAJCO 132 LIMITED | Company is dissolved | View Report |
| WAVERLEY CARE HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Richard Cameron Shore (917115215) Appointed |
| 22/07/2024 | New Board Member Richard Cameron Shore (917115215) Appointed |
| 22/03/2023 | New Board Member Richard Cameron Shore (917115215) Appointed |
Credit Risk Overview
Want to learn more about WAVERLEY CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERLEY CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 16 Past: 10 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDER HOMES STONE LIMITED | Company is dissolved | View Report |
| HAJCO 132 LIMITED | Company is dissolved | View Report |
| WAVERLEY CARE HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Richard Cameron Shore (917115215) Appointed |
| 22/07/2024 | New Board Member Richard Cameron Shore (917115215) Appointed |
| 22/03/2023 | New Board Member Richard Cameron Shore (917115215) Appointed |
| 10/10/2022 | New Board Member Richard Cameron Shore (917115215) Appointed |
| 26/04/2022 | New Board Member Richard Cameron Shore (917115215) Appointed |
| 12/01/2018 | David Hetherington Messenger (909505316) has left the board |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 04/10/2013 | David Hetherington Messenger (918160042) has left the board |
| 04/10/2013 | New Board Member David Hetherington Messenger (909505316) Appointed |
| 27/09/2013 | Richard Charles Britten (903742976) has left the board |
| 27/09/2013 | Diane Isobel Britten (903742974) has left the board |
| 27/09/2013 | New Board Member Richard Cameron Shore (917115215) Appointed |
| 27/09/2013 | New Company Secretary Richard Cameron Shore (918160159) Appointed |
| 27/09/2013 | New Board Member David Hetherington Messenger (918160042) Appointed |
| 27/09/2013 | Change in Reg. Office |
| 11/06/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
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