THE WAVERLEY CARE GROUP LTD

Company number 09403908

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
04 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 20 April 2018	(17 pages)
16 May 2017	AD01	Registered office address changed from Chenies Okewood Hill Dorking RH5 5NB England to Consort House Waterdale Doncaster DN1 3HR on 16 May 2017	(2 pages)
10 May 2017	600	Appointment of a voluntary liquidator	(1 page)
10 May 2017	4.20	Statement of affairs with form 4.19	(6 pages)
10 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21	(1 page)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
02 Sep 2016	AD01	Registered office address changed from Chenies Okewood Hill Dorking RH5 5NB England to Chenies Okewood Hill Dorking RH5 5NB on 2 September 2016	(1 page)
02 Sep 2016	AD01	Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB to Chenies Okewood Hill Dorking RH5 5NB on 2 September 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Anthony Holden as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Antony Holden as a director on 1 September 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Eric Steven Diamond as a director on 1 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Antony Holden as a director on 1 August 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from Riverside House, 87a Paines Lane Pinner HA5 3BX to 262 High Road Harrow Middlesex HA3 7BB on 17 July 2015	(1 page)
23 Jun 2015	CERTNM	Company name changed weald management (group) LIMITED\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-31	(3 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(3 pages)
22 Jun 2015	TM01	Termination of appointment of Darren Simon Diamond as a director on 22 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Eric Diamond as a director on 31 May 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(3 pages)
27 Apr 2015	TM01	Termination of appointment of Anthony Holden Khan as a director on 27 April 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Darren Simon Diamond as a director on 11 February 2015	(2 pages)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 1	(27 pages)