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WAVERLEY CARE - Waverley Care Milestone, 113 Oxgangs Road North, Edinburgh, EH14 1EB, United Kingdom
Company Information
- Company registration number
- SC253043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waverley Care Milestone
- 113 Oxgangs Road North
- Edinburgh
- EH14 1EB
- Scotland Waverley Care Milestone, 113 Oxgangs Road North, Edinburgh, EH14 1EB, Scotland UK
Management
- Managing Directors
- FLETT, Greg
- KNIGHT, Adam Boughton
- MACFARLANE, Fiona Kerr
- NAISMITH, Steven
- SHORT, Allister
- WRIGHT, Jane Elizabeth
- ABDULLA, Sam
- DOZIER, Harry
- KARASELLOS, Lambros
- NAPIER, Kenny
- Company secretaries
- SUGDEN, Grant
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2003-07-21
- Age Of Company 2003-07-21 20 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ZSEK459X6N8Z70
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2022-08-04
- Last Date: 2021-07-21
✓
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WAVERLEY CARE Company Description
- WAVERLEY CARE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC253043. Its current trading status is "live". It was registered 2003-07-21. It has declared SIC or NACE codes as "86900". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-21.It can be contacted at Waverley Care Milestone .
Get WAVERLEY CARE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waverley Care - Waverley Care Milestone, 113 Oxgangs Road North, Edinburgh, EH14 1EB, United Kingdom
- 2003-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAVERLEY CARE as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc253043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc253043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc253043#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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resolution (2021-07-20) - RESOLUTIONS
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memorandum-articles (2021-07-20) - MA
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accounts-with-accounts-type-small (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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accounts-with-accounts-type-full (2018-11-02) - AA
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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resolution (2016-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-29) - AA
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accounts-with-accounts-type-full (2015-10-26) - AA
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-08-14) - AR01
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annual-return-company-with-made-up-date-no-member-list (2014-08-14) - AR01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-full (2014-09-05) - AA
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auditors-resignation-company (2014-11-07) - AUD
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-10-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-16) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-08-15) - AR01
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termination-director-company-with-name (2012-06-28) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-15) - AP01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-secretary-company-with-name (2011-11-24) - TM02
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termination-director-company-with-name (2011-11-09) - TM01
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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termination-director-company-with-name (2010-05-20) - TM01
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-09-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-10) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 353
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legacy (2009-07-21) - 190
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legacy (2009-07-21) - 287
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accounts-with-accounts-type-full (2009-01-07) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-09-18) - 288a
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-06-22) - 287
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legacy (2007-10-19) - 288c
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legacy (2007-10-03) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-07-24) - 363a
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legacy (2005-08-08) - 363a
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legacy (2004-12-24) - 288a
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legacy (2004-07-27) - 363s
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legacy (2004-07-05) - 288a
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legacy (2004-07-02) - 288a
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legacy (2004-02-24) - 288b
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keyboard_arrow_right 2003
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incorporation-company (2003-07-21) - NEWINC
