Company number 08378504
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address GRAYS COURT 5 NURSERY ROAD, EDGBASTON, BIRMINGHAM, B15 3JX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of WATERLOO CARE LIMITED are www.waterloocare.co.uk, and www.waterloo-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Waterloo Care Limited is a Private Limited Company.
The company registration number is 08378504. Waterloo Care Limited has been working since 28 January 2013.
The present status of the company is Active. The registered address of Waterloo Care Limited is Grays Court 5 Nursery Road Edgbaston Birmingham B15 3jx. . CROOKS, Deborah Gillian is a Director of the company. CROOKS, Mark, Dr is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Persons With Significant Control
Dr Mark Crooks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Gillian Crooks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATERLOO CARE LIMITED Events
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Director's details changed for Mark Crooks on 1 November 2015
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
07 Mar 2014
Current accounting period extended from 31 January 2014 to 30 April 2014
18 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
23 Aug 2013
Registration of charge 083785040002
17 Jul 2013
Registration of charge 083785040001
28 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)