Waverley Healthcare Private Equity Limited

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dissolved

Waverley Healthcare Private Equity Limited

sc238099•Private Limited With Share Capital

10 Queen'S Terrace, Aberdeen, AB101XL
01224625090

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Incorporated

14/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Waverley Healthcare Private Equity Limited (sc238099) is a private limited with share capital incorporated on 14/10/2002 (23 years old) and registered in aberdeen, AB101XL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 14/10/2002
AB101XL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
colin burrow
director
J
james richard bryden
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:15-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Legacy
Category:Other
Date:01-10-2018
Legacy
Category:Other
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-09-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:06-12-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Annual Return
Date:04-11-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Resolution
Category:Resolution
Date:31-10-2002
Resolution
Category:Resolution
Date:31-10-2002
Resolution
Category:Resolution
Date:31-10-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date26/05/2023
Latest Accounts31/12/2022

Trading Addresses

10 Queen'S Terrace, Aberdeen, Ab10 1Xl, AB101XLRegistered

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Contact

01224625090
10 Queen'S Terrace, Aberdeen, AB101XL