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Company Information for

WAVERLEY CARE HOMES LIMITED

FTI CONSULTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
02502961
Private Limited Company
In Administration

Company Overview

About Waverley Care Homes Ltd
WAVERLEY CARE HOMES LIMITED was founded on 1990-05-17 and has its registered office in London. The organisation's status is listed as "In Administration". Waverley Care Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
WAVERLEY CARE HOMES LIMITED
 
Legal Registered Office
FTI CONSULTING LLP
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in HU1
 
Filing Information
Company Number 02502961
Company ID Number 02502961
Date formed 1990-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 17/05/2015
Return next due 14/06/2016
Type of accounts MEDIUM
Last Datalog update: 2018-10-04 06:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY CARE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.

Company Officers of WAVERLEY CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CAMERON SHORE
Company Secretary 2013-09-19
RICHARD CAMERON SHORE
Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HETHERINGTON MESSENGER
Director 2013-09-19 2017-07-07
DIANE ISOBEL BRITTEN
Company Secretary 1994-03-10 2013-09-19
DIANE ISOBEL BRITTEN
Director 1991-05-17 2013-09-19
RICHARD CHARLES BRITTEN
Director 1991-05-17 2013-09-19
WENDY SHAW
Company Secretary 1991-05-17 1994-03-10
JOHN SHAW
Director 1991-05-17 1994-03-10
WENDY SHAW
Director 1991-05-17 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CAMERON SHORE CARESOLVE OPERATIONS LIMITED Director 2018-05-06 CURRENT 2018-05-06 Active
RICHARD CAMERON SHORE KEVIN HALL LIMITED Director 2018-03-12 CURRENT 2009-08-07 Active
RICHARD CAMERON SHORE ACORNS CARE CENTRE LIMITED Director 2018-03-12 CURRENT 2009-08-07 Active
RICHARD CAMERON SHORE P&C HOLDINGS LIMITED Director 2018-02-01 CURRENT 2016-03-10 Active
RICHARD CAMERON SHORE BIRCH CARE LTD Director 2017-07-12 CURRENT 2017-07-12 Active
RICHARD CAMERON SHORE CARESOLVE FINANCIAL LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
RICHARD CAMERON SHORE CARSON HOUSE LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2018-04-17
RICHARD CAMERON SHORE EPWORTH HOUSE LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2018-04-17
RICHARD CAMERON SHORE ELDER HOMES (STAFFS) LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-15AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-02-02AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-02AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MESSENGER
2017-08-02AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2017
2017-02-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2016
2016-04-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-04-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-04-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM THE COUNTING HOUSE NELSON STREET KINGSTON UPON HULL HUMBERSIDE HU1 1XE
2016-02-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0117/05/15 FULL LIST
2015-02-05AA01PREVSHO FROM 19/09/2014 TO 30/04/2014
2015-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/09/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0117/05/14 FULL LIST
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025029610012
2014-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CAMERON SHORE / 15/01/2014
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HETHERINGTON MESSENGER / 05/01/2014
2013-10-18AUDAUDITOR'S RESIGNATION
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 025029610011
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 025029610010
2013-09-25AP01DIRECTOR APPOINTED MR DAVID HETHERINGTON MESSENGER
2013-09-25AP01DIRECTOR APPOINTED MR RICHARD CAMERON SHORE
2013-09-25AP03SECRETARY APPOINTED MR RICHARD CAMERON SHORE
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BRITTEN
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY DIANE BRITTEN
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRITTEN
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 37 STAFFORD ROAD WALTON STONE STAFFORDSHIRE. ST15 0HG
2013-09-25AA01PREVEXT FROM 31/07/2013 TO 19/09/2013
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-06-06AR0117/05/13 FULL LIST
2013-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
2012-05-23AR0117/05/12 FULL LIST
2012-04-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2011-05-26AR0117/05/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-05-20AR0117/05/10 FULL LIST
2010-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-06-03363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-12-18363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-07-04363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-05-25363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-08363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-06-19363aRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-06-07363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2001-02-26225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/07/00
2001-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-09363aRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-06-09288cDIRECTOR'S PARTICULARS CHANGED
2000-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/98
1999-05-13363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-02-05SRES01ADOPT MEM AND ARTS 21/01/99
1998-07-16363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAVERLEY CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-02-08
Fines / Sanctions
No fines or sanctions have been issued against WAVERLEY CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-15 Outstanding LLOYDS BANK PLC
2013-09-28 Outstanding LLOYDS TSB BANK PLC
2013-09-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1994-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-10 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1991-03-18 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE 1991-03-18 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE 1991-03-18 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 1990-09-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WAVERLEY CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERLEY CARE HOMES LIMITED
Trademarks
We have not found any records of WAVERLEY CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WAVERLEY CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2012-10 GBP £1,616
Sandwell Metroplitan Borough Council 2012-9 GBP £1,616
Sandwell Metroplitan Borough Council 2012-8 GBP £1,616
Sandwell Metroplitan Borough Council 2012-7 GBP £2,424
Sandwell Metroplitan Borough Council 2012-6 GBP £1,616
Sandwell Metroplitan Borough Council 2012-5 GBP £1,616
Sandwell Metroplitan Borough Council 2012-4 GBP £1,616
Sandwell Metroplitan Borough Council 2012-3 GBP £1,616
Sandwell Metroplitan Borough Council 2012-2 GBP £1,616
Sandwell Metroplitan Borough Council 2012-1 GBP £2,424
Sandwell Metroplitan Borough Council 2011-12 GBP £1,616
Sandwell Metroplitan Borough Council 2011-11 GBP £1,616
Sandwell Metroplitan Borough Council 2011-10 GBP £1,616
Sandwell Metroplitan Borough Council 2011-9 GBP £1,616
Sandwell Metroplitan Borough Council 2011-8 GBP £2,424
Sandwell Metroplitan Borough Council 2011-7 GBP £1,616
Sandwell Metroplitan Borough Council 2011-6 GBP £1,616
Sandwell Metroplitan Borough Council 2011-5 GBP £1,616
Sandwell Metroplitan Borough Council 2011-4 GBP £1,616
Sandwell Metroplitan Borough Council 2011-3 GBP £2,424
Sandwell Metroplitan Borough Council 2011-2 GBP £1,616
Sandwell Metroplitan Borough Council 2011-1 GBP £1,616
Sandwell Metroplitan Borough Council 2010-12 GBP £1,616
Sandwell Metroplitan Borough Council 2010-11 GBP £1,616

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyWAVERLEY CARE HOMES LIMITEDEvent Date2016-01-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0076 A Petition to wind up the above-named Company, Registration Number 02502961, of ,The Counting House, Nelson Street, Kingston Upon Hull, Humberside, HU1 1XE, presented on 6 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 February 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 February 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERLEY CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERLEY CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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