Company number 07215998
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of WATERLOO CARE HOME LIMITED are www.waterloocarehome.co.uk, and www.waterloo-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Waterloo Care Home Limited is a Private Limited Company.
The company registration number is 07215998. Waterloo Care Home Limited has been working since 07 April 2010.
The present status of the company is Active. The registered address of Waterloo Care Home Limited is Agincare House Admiralty Buildings Castletown Portland Dorset Dt5 1bb. . LUCKHURST, Derek Edwin is a Director of the company. TAYLOR SUMMERSON, Raina Marina is a Director of the company. Secretary CLARKE, Stuart has been resigned. Secretary GRAHAM, Andrew David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Agincare Homes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WATERLOO CARE HOME LIMITED Events
11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
10 Mar 2017
Full accounts made up to 31 July 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
01 Mar 2016
Auditor's resignation
19 Feb 2016
Auditor's resignation
...
... and 16 more events
24 Dec 2010
Particulars of a mortgage or charge / charge no: 2
06 Oct 2010
Particulars of a mortgage or charge / charge no: 1
08 Jun 2010
Current accounting period extended from 30 April 2011 to 31 July 2011
07 Apr 2010
Incorporation
5 March 2014
Charge code 0721 5998 0003
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H waterloo care home ringwood road three legged cross…
28 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…