UKBizDB.co.uk

WATERLOO HOUSE CARE HOME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterloo House Care Home Ltd. The company was founded 22 years ago and was given the registration number 04389850. The firm's registered office is in BEDFORD. You can find them at Belle Vue 52 Bromham Road, Biddenham, Bedford, Beds. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:WATERLOO HOUSE CARE HOME LTD
Company Number:04389850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Belle Vue 52 Bromham Road, Biddenham, Bedford, Beds, MK40 4AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belle Vue 52 Bromham Road, Biddenham, Bedford, MK40 4AQ

Secretary01 September 2002Active
52 Bromham Road, Biddenham, Bedford, MK40 4AQ

Director20 October 2006Active
Belle Vue 52 Bromham Road, Biddenham, Bedford, MK40 4AQ

Director01 March 2005Active
Belle Vue 52 Bromham Road, Biddenham, Bedford, MK40 4AQ

Director21 March 2005Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary07 March 2002Active
Belle Vue, 52 Bromham Road, Biddenham, Bedford, MK40 4AQ

Director01 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mr Sada Camiah
Notified on:17 November 2020
Status:Active
Date of birth:April 1951
Nationality:British
Address:Belle Vue 52 Bromham Road, Bedford, MK40 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vijaya Luxmi Camiah
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Belle Vue 52 Bromham Road, Bedford, MK40 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

Download
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Mortgage

Mortgage satisfy charge full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-14Officers

Termination director company with name termination date.

Download
2015-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.