WAVERLEY CARE
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NB
Company number SC253043
Status Active
Incorporation Date 21 July 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3 MANSFIELD PLACE, EDINBURGH, MIDLOTHIAN, EH3 6NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Dr Janet Sandercock as a director on 30 March 2017; Termination of appointment of Lesley Taylor as a director on 3 April 2017; Appointment of Mr Jimmy Quinn as a director on 30 March 2017. The most likely internet sites of WAVERLEY CARE are www.waverley.co.uk, and www.waverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Waverley Care is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC253043. Waverley Care has been working since 21 July 2003. The present status of the company is Active. The registered address of Waverley Care is 3 Mansfield Place Edinburgh Midlothian Eh3 6nb. . SUGDEN, Grant is a Secretary of the company. ARMES, John, Bishop is a Director of the company. ARNOT, Ian is a Director of the company. KNIGHT, Adam Boughton is a Director of the company. MOWAT, Annabel Christine is a Director of the company. PARK, Annie Susan is a Director of the company. QUINN, Jimmy is a Director of the company. RICHARDSON, Alison Maureen, Dr is a Director of the company. SANDERCOCK, Janet, Dr is a Director of the company. THORBURN, Lee is a Director of the company. WALKER, George Edward is a Director of the company. Secretary JOHNSON, David Ralph has been resigned. Director ALLAN, Shulah has been resigned. Director BORTHWICK, Alexander John has been resigned. Director CAIRNEY, Karen has been resigned. Director CHAN, Shelley has been resigned. Director FROEBEL, Karin Susan, Dr has been resigned. Director MARSHALL-ROBERTS, Andrew has been resigned. Director MILLIGAN, Cynthia Ashworth, Lady has been resigned. Director MSENGEZI, Hosanna Lydia has been resigned. Director PATRICK, Hilary Jane has been resigned. Director RUCKLEY, Charles Vaughan, Professor has been resigned. Director SCOTT, Pauline Elizabeth Dickson has been resigned. Director SINYEMU, Eunice has been resigned. Director SMITH, Brian Arthur, Rt. Rev. has been resigned. Director STEWART, Gillian Mary has been resigned. Director TAYLOR, David Abernethy Grubbs has been resigned. Director TAYLOR, Lesley has been resigned. Director WEST, Brian Charles has been resigned. Director WOOD, Thomas James has been resigned. Director ZEALLEY, Helen Elizabeth, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SUGDEN, Grant
Appointed Date: 24 November 2011
Director
ARMES, John, Bishop
Appointed Date: 26 March 2013
70 years old
Director
ARNOT, Ian
Appointed Date: 13 August 2014
45 years old
Director
KNIGHT, Adam Boughton
Appointed Date: 29 September 2015
47 years old
Director
MOWAT, Annabel Christine
Appointed Date: 26 March 2013
70 years old
Director
PARK, Annie Susan
Appointed Date: 26 March 2013
64 years old
Director
QUINN, Jimmy
Appointed Date: 30 March 2017
57 years old
Director
RICHARDSON, Alison Maureen, Dr
Appointed Date: 12 January 2010
73 years old
Director
SANDERCOCK, Janet, Dr
Appointed Date: 30 March 2017
74 years old
Director
THORBURN, Lee
Appointed Date: 26 January 2017
59 years old
Director
WALKER, George Edward
Appointed Date: 13 August 2014
64 years old

Resigned Directors

Secretary
JOHNSON, David Ralph
Resigned: 24 November 2011
Appointed Date: 21 July 2003
Director
ALLAN, Shulah
Resigned: 29 May 2012
Appointed Date: 21 July 2003
80 years old
Director
BORTHWICK, Alexander John
Resigned: 13 June 2016
Appointed Date: 29 September 2015
50 years old
Director
CAIRNEY, Karen
Resigned: 11 May 2010
Appointed Date: 25 September 2007
62 years old
Director
CHAN, Shelley
Resigned: 06 August 2011
Appointed Date: 26 June 2008
47 years old
Director
FROEBEL, Karin Susan, Dr
Resigned: 26 March 2013
Appointed Date: 21 July 2003
75 years old
Director
MARSHALL-ROBERTS, Andrew
Resigned: 25 September 2012
Appointed Date: 28 October 2004
65 years old
Director
MILLIGAN, Cynthia Ashworth, Lady
Resigned: 20 December 2005
Appointed Date: 21 July 2003
83 years old
Director
MSENGEZI, Hosanna Lydia
Resigned: 08 October 2007
Appointed Date: 24 June 2004
69 years old
Director
PATRICK, Hilary Jane
Resigned: 26 October 2006
Appointed Date: 21 July 2003
77 years old
Director
RUCKLEY, Charles Vaughan, Professor
Resigned: 19 January 2004
Appointed Date: 21 July 2003
91 years old
Director
SCOTT, Pauline Elizabeth Dickson
Resigned: 26 November 2013
Appointed Date: 21 July 2003
72 years old
Director
SINYEMU, Eunice
Resigned: 25 July 2013
Appointed Date: 23 November 2010
62 years old
Director
SMITH, Brian Arthur, Rt. Rev.
Resigned: 08 November 2011
Appointed Date: 21 July 2003
82 years old
Director
STEWART, Gillian Mary
Resigned: 30 October 2008
Appointed Date: 21 July 2003
80 years old
Director
TAYLOR, David Abernethy Grubbs
Resigned: 13 June 2016
Appointed Date: 21 July 2003
86 years old
Director
TAYLOR, Lesley
Resigned: 03 April 2017
Appointed Date: 11 September 2012
69 years old
Director
WEST, Brian Charles
Resigned: 22 November 2016
Appointed Date: 24 June 2004
68 years old
Director
WOOD, Thomas James
Resigned: 18 November 2014
Appointed Date: 28 August 2008
76 years old
Director
ZEALLEY, Helen Elizabeth, Dr
Resigned: 26 November 2013
Appointed Date: 21 July 2003
85 years old

WAVERLEY CARE Events

03 Apr 2017
Appointment of Dr Janet Sandercock as a director on 30 March 2017
03 Apr 2017
Termination of appointment of Lesley Taylor as a director on 3 April 2017
31 Mar 2017
Appointment of Mr Jimmy Quinn as a director on 30 March 2017
27 Jan 2017
Appointment of Mr Lee Thorburn as a director on 26 January 2017
29 Nov 2016
Full accounts made up to 31 March 2016
...
... and 74 more events
27 Jul 2004
Annual return made up to 21/07/04
  • 363(288) ‐ Director's particulars changed
05 Jul 2004
New director appointed
02 Jul 2004
New director appointed
24 Feb 2004
Director resigned
21 Jul 2003
Incorporation

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