Waterlooville Care Home Limited
Company Profile
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MediumWaterlooville Care Home Limited
09342684•Private Limited With Share Capital
The Old House 64 The Avenue, Egham, TW209AD
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Incorporated
05/12/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Waterlooville Care Home Limited (09342684) is a private limited with share capital incorporated on 05/12/2014 (11 years old) and registered in egham, TW209AD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 05/12/2014
TW209AD
Financial Overview
Total Assets
£31.40M
Liabilities
£12.44M
Net Assets
£18.95M
Cash
£525
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
48
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Resolution
Category:Resolution
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Memorandum Articles
Category:Incorporation
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2015
Resolution
Category:Resolution
Date:19-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Incorporation Company
Category:Incorporation
Date:05-12-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Old House 64 The Avenue, Egham, TW209ADRegistered
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