This company is commonly known as Waterloo Manor Limited. The company was founded 21 years ago and was given the registration number 04779350. The firm's registered office is in COCKPOLE GREEN. You can find them at Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | WATERLOO MANOR LIMITED |
|---|---|---|
| Company Number | : | 04779350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, United Kingdom, RG10 8NR | Secretary | 30 May 2006 | Active |
| Cottage Views, Bottle Lane, Maidenhead, SL6 3SB | Director | 30 May 2006 | Active |
| Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, United Kingdom, RG10 8NR | Director | 30 May 2006 | Active |
| 15 The Green, Southwick, Brighton, BN42 4DE | Secretary | 28 May 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 28 May 2003 | Active |
| 5 Ferndown Way, Wychwood Park, Crewe, CW2 5GS | Director | 28 May 2003 | Active |
| 5 Ferndown Way, Wychwood Park, Crewe, CW2 5GS | Director | 28 May 2003 | Active |
| Knoll House Upper Langwith, Collingham, Wetherby, LS22 5DQ | Director | 28 May 2003 | Active |
| 15 The Green, Southwick, Brighton, BN42 4DE | Director | 28 May 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 28 May 2003 | Active |
| Inmind Healthcare Limited | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7, The Quadrant, Cockpole Green, United Kingdom, RG10 8NR |
| Nature of control | : |
|
| Cayes (Uk) Limited | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7, The Quadrant, Cockpole Green, United Kingdom, RG10 8NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Resolution | Resolution. | Download |
| 2018-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
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