WAVERLEY CARE

Company number SC253043

Date	Type	Description	View / Download
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(4 pages)
21 Jun 2016	TM01	Termination of appointment of Alexander John Borthwick as a director on 13 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of David Abernethy Grubbs Taylor as a director on 13 June 2016	(1 page)
26 Oct 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
30 Sep 2015	AP01	Appointment of Mr Adam Boughton Knight as a director on 29 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Alex Borthwick as a director on 29 September 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 21 July 2015 no member list	(8 pages)
13 Feb 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
26 Nov 2014	TM01	Termination of appointment of Thomas James Wood as a director on 18 November 2014	(1 page)
07 Nov 2014	AUD	Auditor's resignation	(2 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
15 Aug 2014	AP01	Appointment of Mr George Walker as a director on 13 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Ian Arnot as a director on 13 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2015.	(3 pages)
14 Aug 2014	AR01	Annual return made up to 21 July 2014 no member list	(8 pages)
27 Nov 2013	TM01	Termination of appointment of Helen Zealley as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Pauline Scott as a director	(1 page)
14 Oct 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
25 Jul 2013	AR01	Annual return made up to 21 July 2013 no member list	(11 pages)
25 Jul 2013	TM01	Termination of appointment of Eunice Sinyemu as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Eunice Sinyemu as a director	(1 page)
11 Apr 2013	AP01	Appointment of Bishop John Armes as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Ms Annabel Christine Mowat as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Ms Annie Susan Park as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Karin Froebel as a director	(1 page)

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