WAVERLEY CARE HOMES LIMITED

In Administration (when checked on 7 Jul 2017)

Address

WAVERLEY CARE HOMES LIMITED
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
(526 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 7 Jul 2017)
Annual Return Overdue (checked on 7 Jul 2017)
Company Registration No.:
02502961
Incorporation Date:
17 May 1990
Financial Year End:
30 Apr
Capital:
£1,000.00 on 20 May 2015
For period ending:
30 Apr 2014
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 May 2015
Filed on:
20 May 2015
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Information correct as of: 7 Jul 2017 - Check for updates

Map


Notices published in the Gazette

16 Feb 2016

WAVERLEY CARE HOMES LIMITED (Company Number 02502961) Nature of Business: Other Human Health Activities Registered office: The Counting House, Nelson Street, Kingston Upon Hull, Humberside HU1 1XE Principal trading address: Autumn & Monor House Care Centre, 37 Stafford Road, Stone, Stoke on Trent ST15 0HG Office Holder Details: Lisa Jane Rickelton and Simon Ian Kirkhope (IP numbers 10594 and 9303) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Date of Appointment: 10 February 2016. Further information about these cases is available from the offices of FTI Consulting LLP at lisa.rickelton@fticonsulting.com, simon.kirkhope@fticonsulting.com, tom.jones@fticonsulting.com. This notice is in substitution for that which appeared in The London Gazette dated 9 February 2016 on page 2650: In the Birmingham District Registry No 8027 of 2016

9 Feb 2016

In the High Court of Justice (Chancery Division) Companies Court No 0076 of 2016 In the Matter of WAVERLEY CARE HOMES LIMITED (Company Number 02502961) Principal trading address: Thorpe House, 149 Harwich Road, Little Clacton, Clacton on Sea, CO16 9NJ and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 02502961, of ,The Counting House, Nelson Street, Kingston Upon Hull, Humberside, HU1 1XE, presented on 6 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 February 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 February 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1725503/Z.) 8 February 2016

Recently Filed Documents - 109 available


Directors and Secretaries

David Messenger
19 Sep 2013 ⇒ Present ( 3 Years ) Director
Richard Shore
19 Sep 2013 ⇒ Present ( 3 Years ) Director
19 Sep 2013 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 15 May 2014
LLOYDS TSB BANK PLC
- OUTSTANDING on 28 Sep 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 28 Sep 2013

Previous Addresses

THE COUNTING HOUSE NELSON STREET
KINGSTON UPON HULL
HUMBERSIDE
HU1 1XE
Changed 19 Feb 2016

37 STAFFORD ROAD
WALTON
STONE
STAFFORDSHIRE.
ST15 0HG
Changed 25 Sep 2013

31 STAFFORD ROAD
STONE
STAFFORDSHIRE
Changed 15 Mar 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.waverleycarehomes.co.uk
www.waverleycarehomes.com
www.waverleycarehomes.services
www.waverleycarehom.es
www.waverleycarehomes.org
www.waverleycarehomes.net
www.waverleycarehomes.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 7 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 29 Sep 2015 17
19 Sep 2013 30 Jan 2015 16
31 Jul 2012 3 May 2013 10
31 Jul 2011 18 Apr 2012 9
31 Jul 2010 7 Mar 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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