The Waverley Care Centre Limited

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The Waverley Care Centre Limited

04029810•Private Limited With Share Capital

5 Meadow View Court, Sully, Penarth, CF645AY
Website02920707136

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Incorporated

10/07/2000

Company Age

25 years

Directors

2

Employees

212

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

The Waverley Care Centre Limited (04029810) is a private limited with share capital incorporated on 10/07/2000 (25 years old) and registered in penarth, CF645AY. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 10/07/2000
CF645AY
212 employees

Financial Overview

Total Assets

£11.68M

Liabilities

£2.60M

Net Assets

£9.08M

Turnover

£9.99M

Cash

£669.7K

Key Metrics

212

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
B
beena jacob
director
J
jacob pappy george
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:27-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Memorandum Articles
Category:Incorporation
Date:27-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Memorandum Articles
Category:Incorporation
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Memorandum Articles
Category:Incorporation
Date:25-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Sail Address Company
Category:Address
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Capital
Date:14-10-2004
Legacy
Category:Capital
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:17-07-2002
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Accounts
Date:08-05-2001
Statement Of Affairs
Category:Miscellaneous
Date:21-12-2000
Legacy
Category:Capital
Date:21-12-2000
Legacy
Category:Officers
Date:10-07-2000
Incorporation Company
Category:Incorporation
Date:10-07-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Meadowview Court, Sully, Penarth, CF645AYRegistered

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Contact

02920707136
waverleycarecentre.co.uk
5 Meadow View Court, Sully, Penarth, CF645AY