THE WAVERLEY CARE GROUP LTD
DONCASTER WEALD MANAGEMENT (GROUP) LIMITED

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Company number 09403908
Status Liquidation
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address C/O SILKE & CO LTD 1ST FLOOR, CONSORT HOUSE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from Chenies Okewood Hill Dorking RH5 5NB England to Chenies Okewood Hill Dorking RH5 5NB on 2 September 2016. The most likely internet sites of THE WAVERLEY CARE GROUP LTD are www.thewaverleycaregroup.co.uk, and www.the-waverley-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Waverley Care Group Ltd is a Private Limited Company. The company registration number is 09403908. The Waverley Care Group Ltd has been working since 23 January 2015. The present status of the company is Liquidation. The registered address of The Waverley Care Group Ltd is C O Silke Co Ltd 1st Floor Consort House Doncaster Dn1 3hr. The cash in hand is £0k. It is £0k against last year. . HOLDEN, Anthony is a Director of the company. Director DIAMOND, Darren Simon has been resigned. Director DIAMOND, Eric Steven has been resigned. Director HOLDEN, Antony has been resigned. Director KHAN, Anthony Holden has been resigned. The company operates in "Other residential care activities n.e.c.".


the waverley care group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLDEN, Anthony
Appointed Date: 01 September 2016
37 years old

Resigned Directors

Director
DIAMOND, Darren Simon
Resigned: 22 June 2015
Appointed Date: 11 February 2015
46 years old
Director
DIAMOND, Eric Steven
Resigned: 01 August 2015
Appointed Date: 31 May 2015
75 years old
Director
HOLDEN, Antony
Resigned: 01 September 2016
Appointed Date: 01 August 2015
27 years old
Director
KHAN, Anthony Holden
Resigned: 27 April 2015
Appointed Date: 23 January 2015
37 years old

Persons With Significant Control

Mr Anthony Holden
Notified on: 1 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more

THE WAVERLEY CARE GROUP LTD Events

18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Sep 2016
Registered office address changed from Chenies Okewood Hill Dorking RH5 5NB England to Chenies Okewood Hill Dorking RH5 5NB on 2 September 2016
02 Sep 2016
Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB to Chenies Okewood Hill Dorking RH5 5NB on 2 September 2016
01 Sep 2016
Appointment of Mr Anthony Holden as a director on 1 September 2016
...
... and 8 more events
22 Jun 2015
Appointment of Mr Eric Diamond as a director on 31 May 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 Apr 2015
Termination of appointment of Anthony Holden Khan as a director on 27 April 2015
11 Feb 2015
Appointment of Mr Darren Simon Diamond as a director on 11 February 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

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