THE WAVERLEY CARE CENTRE LIMITED - PENARTH
Company Profile | Company Filings |
Overview
THE WAVERLEY CARE CENTRE LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
THE WAVERLEY CARE CENTRE LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04029810. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WAVERLEY CARE CENTRE LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04029810. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WAVERLEY CARE CENTRE LIMITED - PENARTH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MEADOW VIEW COURT
PENARTH
CF64 5AY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BEENA JACOB | May 1972 | British | Director | 2020-10-13 | CURRENT |
MR JACOB PAPPY GEORGE | Mar 1972 | British | Director | 2020-10-13 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-10 UNTIL 2000-07-10 | RESIGNED | ||
JAMES MOORE | Dec 1982 | British | Director | 2009-12-01 UNTIL 2020-10-13 | RESIGNED |
MR GEORGE ALAN MOORE | Jan 1953 | Irish | Director | 2000-07-10 UNTIL 2020-10-13 | RESIGNED |
MRS ANNE JOSEPHINE MOORE | Nov 1948 | Irish | Director | 2004-10-25 UNTIL 2020-10-13 | RESIGNED |
MRS ANNE JOSEPHINE MOORE | Nov 1948 | Irish | Secretary | 2000-07-10 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bellavista Care Centre Ltd | 2020-10-13 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr George Alan Moore | 2016-04-06 - 2020-10-13 | 1/1953 | Penarth South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Anne Josephine Moore | 2016-04-06 - 2020-10-13 | 11/1948 | Penarth South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Waverley Care Centre Limited - Accounts | 2023-03-30 | 31-12-2021 | £1,771,146 Cash £6,508,666 equity |
The Waverley Care Centre Limited - Accounts | 2022-03-25 | 30-06-2021 | £1,329,443 Cash £5,855,589 equity |
The Waverley Care Centre Limited - Period Ending 2020-06-30 | 2020-09-05 | 30-06-2020 | £1,575,472 Cash £5,843,803 equity |