WATERLOOVILLE CARE LIMITED

THE OLD HOUSE, 64 THE AVENUE, EGHAM  TW20 9AD
  • Active
  • Private Limited Company
  • Company No. 09826166
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WATERLOOVILLE CARE LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in EGHAM. WATERLOOVILLE CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 8 years 11 months and 5 days.

Name WATERLOOVILLE CARE LIMITED
Company number 09826166
Company type Private Limited Company
Incorporation date 15 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD HOUSE
64 THE AVENUE
EGHAM
TW20 9AD
Country Of Origin ENGLAND

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
Waterlooville Holdings Limited 40 Church Street, TW18 4EP Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cinnamon Gp1 Limited Queen Street, G1 3HD Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 November 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WATERLOOVILLE CARE LIMITED 15 Oct 2015