WAVERLEY CARE HOMES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 02502961
Status In Administration
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address FTI CONSULTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Administrator's progress report to 5 January 2017; Notice of extension of period of Administration; Administrator's progress report to 9 August 2016. The most likely internet sites of WAVERLEY CARE HOMES LIMITED are www.waverleycarehomes.co.uk, and www.waverley-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waverley Care Homes Limited is a Private Limited Company. The company registration number is 02502961. Waverley Care Homes Limited has been working since 17 May 1990. The present status of the company is In Administration. The registered address of Waverley Care Homes Limited is Fti Consulting Llp 200 Aldersgate Aldersgate Street London Ec1a 4hd. . SHORE, Richard Cameron is a Secretary of the company. MESSENGER, David Hetherington is a Director of the company. SHORE, Richard Cameron is a Director of the company. Secretary BRITTEN, Diane Isobel has been resigned. Secretary SHAW, Wendy has been resigned. Director BRITTEN, Diane Isobel has been resigned. Director BRITTEN, Richard Charles has been resigned. Director SHAW, John has been resigned. Director SHAW, Wendy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHORE, Richard Cameron
Appointed Date: 19 September 2013
Director
MESSENGER, David Hetherington
Appointed Date: 19 September 2013
63 years old
Director
SHORE, Richard Cameron
Appointed Date: 19 September 2013
50 years old

Resigned Directors

Secretary
BRITTEN, Diane Isobel
Resigned: 19 September 2013
Appointed Date: 10 March 1994
Secretary
SHAW, Wendy
Resigned: 10 March 1994
Director
BRITTEN, Diane Isobel
Resigned: 19 September 2013
74 years old
Director
BRITTEN, Richard Charles
Resigned: 19 September 2013
75 years old
Director
SHAW, John
Resigned: 10 March 1994
78 years old
Director
SHAW, Wendy
Resigned: 10 March 1994
74 years old

WAVERLEY CARE HOMES LIMITED Events

03 Feb 2017
Administrator's progress report to 5 January 2017
03 Feb 2017
Notice of extension of period of Administration
13 Sep 2016
Administrator's progress report to 9 August 2016
28 Apr 2016
Notice of deemed approval of proposals
25 Apr 2016
Notice of deemed approval of proposals
...
... and 107 more events
03 Oct 1990
Particulars of mortgage/charge
03 Oct 1990
Particulars of mortgage/charge
24 May 1990
Secretary resigned;new secretary appointed
24 May 1990
Director resigned;new director appointed
17 May 1990
Incorporation

WAVERLEY CARE HOMES LIMITED Charges

9 May 2014
Charge code 0250 2961 0012
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 September 2013
Charge code 0250 2961 0011
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Autumn house nursing home 37 stafford road stone…
19 September 2013
Charge code 0250 2961 0010
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 August 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied on 16 September 2013
Persons entitled: National Westminster Bank PLC
Description: The property being stafford road walton stone staffordshire…
26 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 16 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1994
Legal charge
Delivered: 23 March 1994
Status: Satisfied on 20 April 2005
Persons entitled: Barclays Bank PLC
Description: The manor house, stafford road, walton, stone…
10 March 1994
Legal charge
Delivered: 23 March 1994
Status: Satisfied on 20 April 2005
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of stafford road, walton…
10 March 1994
Guarantee and debenture
Delivered: 22 March 1994
Status: Satisfied on 20 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied on 12 March 1994
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/H land and buildings to be erected thereon k/a the former…
18 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied on 12 March 1994
Persons entitled: Barclays Mercantile Business Finance Limited
Description: (1) f/h land and buildings k/a manor house residential home…
18 March 1991
Mortgage debenture
Delivered: 8 April 1991
Status: Satisfied on 12 March 1994
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of floating security all of the company'S…
22 September 1990
Debenture
Delivered: 3 October 1990
Status: Satisfied on 23 March 1991
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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