WATERLOO MANOR LIMITED
UNIT 7 THE QUADRANT, UPPER CULHAM FARM, COCKPOLE GREEN  RG10 8NR- Active
- Private Limited Company
- Company No. 04779350
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO MANOR LIMITED was incorporated on Wednesday, May 28, 2003 as a Private Limited Company with registered address in COCKPOLE GREEN. WATERLOO MANOR LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 4 months and 4 days.
Name | WATERLOO MANOR LIMITED |
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Company number | 04779350 |
Company type | Private Limited Company |
Incorporation date | 28 May 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 7 THE QUADRANT UPPER CULHAM FARM COCKPOLE GREEN RG10 8NR |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Inmind Healthcare Limited The Quadrant, Upper Culham Farm, RG10 8NR |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Cayes (Uk) Limited The Quadrant, Upper Culham Farm, RG10 8NR |
Dates: Friday, May 6, 2016 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 June 2017 |
Last confirmation statement dated | 17 May 2016 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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WATERLOO MANOR LIMITED | 28 May 2003 |
INMIND LIMITED | 13 Oct 2008 |