WATERLOO HOUSE CARE HOME LTD
BEDFORD MILTON LODGE LTD

Hellopages » Bedfordshire » Bedford » MK40 4AQ

Company number 04389850
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address BELLE VUE 52 BROMHAM ROAD, BIDDENHAM, BEDFORD, BEDS, MK40 4AQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of WATERLOO HOUSE CARE HOME LTD are www.waterloohousecarehome.co.uk, and www.waterloo-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bedford St Johns Rail Station is 2 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.4 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo House Care Home Ltd is a Private Limited Company. The company registration number is 04389850. Waterloo House Care Home Ltd has been working since 07 March 2002. The present status of the company is Active. The registered address of Waterloo House Care Home Ltd is Belle Vue 52 Bromham Road Biddenham Bedford Beds Mk40 4aq. The company`s financial liabilities are £11.34k. It is £-0.71k against last year. The cash in hand is £9.82k. It is £9.32k against last year. And the total assets are £24.24k, which is £1.31k against last year. CAMIAH, Vijaya Luxmi is a Secretary of the company. CAMIAH, Nishta is a Director of the company. CAMIAH, Vijaya Luxmi is a Director of the company. CAMIAH, Vinesh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SADA, Camiah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


waterloo house care home Key Finiance

LIABILITIES £11.34k
-6%
CASH £9.82k
+1866%
TOTAL ASSETS £24.24k
+5%
All Financial Figures

Current Directors

Secretary
CAMIAH, Vijaya Luxmi
Appointed Date: 01 September 2002
Director
CAMIAH, Nishta
Appointed Date: 20 October 2006
37 years old
Director
CAMIAH, Vijaya Luxmi
Appointed Date: 01 March 2005
60 years old
Director
CAMIAH, Vinesh
Appointed Date: 21 March 2005
39 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2002
Appointed Date: 07 March 2002
Director
SADA, Camiah
Resigned: 01 July 2015
Appointed Date: 01 September 2002
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mrs Vijaya Luxmi Camiah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO HOUSE CARE HOME LTD Events

11 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Termination of appointment of Camiah Sada as a director on 1 July 2015
...
... and 45 more events
06 Sep 2002
New director appointed
06 Sep 2002
Registered office changed on 06/09/02 from: sterling offices 30A mill street bedford MK40 3HD
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
07 Mar 2002
Incorporation

WATERLOO HOUSE CARE HOME LTD Charges

21 October 2014
Charge code 0438 9850 0002
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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