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WAVERLEY CARE

Company number SC253043

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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)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ The company (charity no. SC036500) converted into a scio on 12/04/24 07/03/2024
01 Dec 2023	TM01	Termination of appointment of Christopher Gregory Creegan as a director on 1 December 2023	View PDF Termination of appointment of Christopher Gregory Creegan as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Lambros Karasellos as a director on 12 December 2022	View PDF Termination of appointment of Lambros Karasellos as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Dr Lesley Ann Wallace as a director on 22 November 2022	View PDF Appointment of Dr Lesley Ann Wallace as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Christopher Gregory Creegan as a director on 27 October 2022	View PDF Appointment of Mr Christopher Gregory Creegan as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr David Anthony Leitch as a director on 27 October 2022	View PDF Appointment of Mr David Anthony Leitch as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
29 Aug 2022	AP01	Appointment of Mr Benjamin James Glaister as a director on 24 August 2022	View PDF Appointment of Mr Benjamin James Glaister as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Steven Naismith as a director on 24 August 2022	View PDF Termination of appointment of Steven Naismith as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	TM01	Termination of appointment of Jane Elizabeth Wright as a director on 28 April 2022	View PDF Termination of appointment of Jane Elizabeth Wright as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2021	AD01	Registered office address changed from 3 Mansfield Place Edinburgh Midlothian EH3 6NB to Waverley Care Milestone 113 Oxgangs Road North Edinburgh EH14 1EB on 16 July 2021	View PDF Registered office address changed from 3 Mansfield Place Edinburgh Midlothian EH3 6NB to Waverley Care Milestone 113 Oxgangs Road North Edinburgh EH14 1EB on 16 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Annie Susan Park as a director on 24 June 2021	View PDF Termination of appointment of Annie Susan Park as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Harry Dozier as a director on 22 April 2021	View PDF Appointment of Mr Harry Dozier as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Lambros Karasellos as a director on 22 April 2021	View PDF Appointment of Mr Lambros Karasellos as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Kenny Napier as a director on 22 April 2021	View PDF Appointment of Mr Kenny Napier as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Sam Abdulla as a director on 22 April 2021	View PDF Appointment of Mr Sam Abdulla as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Ian Arnot as a director on 10 December 2020	View PDF Termination of appointment of Ian Arnot as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Lee Thorburn as a director on 10 December 2020	View PDF Termination of appointment of Lee Thorburn as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)

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