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WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

Company number SC238099

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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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CH01	Director's details changed for Mr Colin Burrow on 25 November 2022	View PDF Director's details changed for Mr Colin Burrow on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022	View PDF Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC05	Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 25 November 2022	View PDF Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC05	Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 28 November 2022	View PDF Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
30 Sep 2022	AP01	Appointment of Mr James Richard Bryden as a director on 27 September 2022	View PDF Appointment of Mr James Richard Bryden as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
07 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
03 Apr 2020	TM01	Termination of appointment of Graham John Mcdonald as a director on 1 April 2020	View PDF Termination of appointment of Graham John Mcdonald as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr Colin Burrow as a director on 1 April 2020	View PDF Appointment of Mr Colin Burrow as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
24 May 2019	CH01	Director's details changed for Mr Graham John Mcdonald on 24 May 2019	View PDF Director's details changed for Mr Graham John Mcdonald on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM01	Termination of appointment of Andrew John November as a director on 8 March 2019	View PDF Termination of appointment of Andrew John November as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)

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