WAVERLEY CARE HOMES LIMITED

Address

WAVERLEY CARE HOMES LIMITED
THE COUNTING HOUSE
NELSON STREET
KINGSTON UPON HULL
HUMBERSIDE
HU1 1XE
(160 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Sep 2015)
Company Registration No.:
02502961
Incorporation Date:
17 May 1990 (26 Years old)
Financial Year End:
30 Apr
Capital:
£1,000.00 on 20 May 2015
For period ending:
19 Sep 2013
Filed on:
30 Jan 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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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 - 99 available


Directors and Secretaries

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

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.waverleycarehomes.active
www.waverleycarehomes.org
www.waverleycare.homes
www.waverleycarehomes.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Jul 2009 9 Mar 2010 8

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Official Accounts
Latest Annual accounts for year ending 19 Sep 13

  • Profit and Loss Account
  • Balance Sheet
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