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 - PENARTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLEPATCH LIMITED PENARTH WALES Active SMALL 87100 - Residential nursing care facilities
BALTIMORE CARE LIMITED BARRY Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
MK PENMARK LIMITED PENARTH WALES Active SMALL 87100 - Residential nursing care facilities
BLUE LOBSTER PROPERTIES LIMITED SOUTH GLAMORGAN UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BELLAVISTA CARE CENTRE LTD PENARTH UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
BELLAVISTA PROPERTIES DEVELOPMENTS LIMITED CARDIFFBAY WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BALTIMORE HOUSE RESIDENTIAL CARE LTD BARRY UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
SHELFCO 20 LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLEPATCH LIMITED PENARTH WALES Active SMALL 87100 - Residential nursing care facilities
MK PENMARK LIMITED PENARTH WALES Active SMALL 87100 - Residential nursing care facilities
BELLAVISTA CARE CENTRE LTD PENARTH UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
JG CARE & SUPPLIES LIMITED PENARTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SHELFCO 20 LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company