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WAVERLEY CARE HOMES LIMITED

Company number 02502961

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2015	AA	Accounts for a medium company made up to 30 April 2014	View PDF Accounts for a medium company made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AA01	Previous accounting period shortened from 19 September 2014 to 30 April 2014	View PDF Previous accounting period shortened from 19 September 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Accounts for a medium company made up to 19 September 2013	View PDF Accounts for a medium company made up to 19 September 2013 - link opens in a new window - 17 pages (17 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 May 2014	MR01	Registration of charge 025029610012	View PDF Registration of charge 025029610012 - link opens in a new window - 34 pages (34 pages)
21 Jan 2014	CH03	Secretary's details changed for Mr Richard Cameron Shore on 15 January 2014	View PDF Secretary's details changed for Mr Richard Cameron Shore on 15 January 2014 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	CH01	Director's details changed for Mr David Hetherington Messenger on 5 January 2014	View PDF Director's details changed for Mr David Hetherington Messenger on 5 January 2014 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2013	MR01	Registration of charge 025029610010	View PDF Registration of charge 025029610010 - link opens in a new window - 46 pages (46 pages)
28 Sep 2013	MR01	Registration of charge 025029610011	View PDF Registration of charge 025029610011 - link opens in a new window - 39 pages (39 pages)
25 Sep 2013	AP01	Appointment of Mr David Hetherington Messenger as a director	View PDF Appointment of Mr David Hetherington Messenger as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Mr Richard Cameron Shore as a director	View PDF Appointment of Mr Richard Cameron Shore as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP03	Appointment of Mr Richard Cameron Shore as a secretary	View PDF Appointment of Mr Richard Cameron Shore as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Diane Britten as a director	View PDF Termination of appointment of Diane Britten as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM02	Termination of appointment of Diane Britten as a secretary	View PDF Termination of appointment of Diane Britten as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Richard Britten as a director	View PDF Termination of appointment of Richard Britten as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AD01	Registered office address changed from 37 Stafford Road Walton Stone Staffordshire. ST15 0HG on 25 September 2013	View PDF Registered office address changed from 37 Stafford Road Walton Stone Staffordshire. ST15 0HG on 25 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA01	Previous accounting period extended from 31 July 2013 to 19 September 2013	View PDF Previous accounting period extended from 31 July 2013 to 19 September 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
16 Sep 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a medium company made up to 31 July 2012	View PDF Accounts for a medium company made up to 31 July 2012 - link opens in a new window - 17 pages (17 pages)
23 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AA	Accounts for a medium company made up to 31 July 2011	View PDF Accounts for a medium company made up to 31 July 2011 - link opens in a new window - 20 pages (20 pages)

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