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Home > England & Wales Companies > WATERLOO CARE HOME LIMITED
Company Information for

WATERLOO CARE HOME LIMITED

AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB,
Company Registration Number
07215998
Private Limited Company
Active

Company Overview

About Waterloo Care Home Ltd
WATERLOO CARE HOME LIMITED was founded on 2010-04-07 and has its registered office in Portland. The organisation's status is listed as "Active". Waterloo Care Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WATERLOO CARE HOME LIMITED
 
Legal Registered Office
AGINCARE HOUSE ADMIRALTY BUILDINGS
CASTLETOWN
PORTLAND
DORSET
DT5 1BB
Other companies in DT5
 
Filing Information
Company Number 07215998
Company ID Number 07215998
Date formed 2010-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 16:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERLOO CARE HOME LIMITED
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Company Officers of WATERLOO CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
DEREK EDWIN LUCKHURST
 Director 2010-04-07
RAINA MARINA TAYLOR SUMMERSON
 Director 2010-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID GRAHAM
 Company Secretary 2011-04-01 2012-08-31
STUART CLARKE
 Company Secretary 2010-04-07 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK EDWIN LUCKHURST GORSEWAY MANOR CARE HOME LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
DEREK EDWIN LUCKHURST GORSEWAY NURSING HOME LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
DEREK EDWIN LUCKHURST AGINCARE HOMES (NORTH) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
DEREK EDWIN LUCKHURST AGINCARE HERITAGE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
DEREK EDWIN LUCKHURST FULFORD CARE HOME LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
DEREK EDWIN LUCKHURST TILFORD CARE HOME LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
DEREK EDWIN LUCKHURST AGINCARE (CASTLETOWN) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
DEREK EDWIN LUCKHURST CHERITON CARE CENTRE LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
DEREK EDWIN LUCKHURST AGINCARE CONSTRUCTION SERVICES LIMITED Director 2014-02-25 CURRENT 2011-08-05 Dissolved 2014-07-29
DEREK EDWIN LUCKHURST CRECY CARE HOME LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
DEREK EDWIN LUCKHURST ROCHESTER CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DEREK EDWIN LUCKHURST VICTORY CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DEREK EDWIN LUCKHURST GAINSBOROUGH CARE HOME LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
DEREK EDWIN LUCKHURST EDGEHILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
DEREK EDWIN LUCKHURST LANSDOWNE HILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
DEREK EDWIN LUCKHURST MY CARE MANAGER LTD Director 2010-12-02 CURRENT 2010-12-02 Active
DEREK EDWIN LUCKHURST CHALGROVE CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
DEREK EDWIN LUCKHURST NASEBY CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
DEREK EDWIN LUCKHURST AGIN CARE HOMES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
DEREK EDWIN LUCKHURST AGINCARE HOME SERVICES LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
DEREK EDWIN LUCKHURST AGINCOURT CARE HOME LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
DEREK EDWIN LUCKHURST AGINCARE HOMES HOLDINGS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
DEREK EDWIN LUCKHURST AGINCARE EXTRA CARE SERVICES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
DEREK EDWIN LUCKHURST AGINCARE UK LEOMINSTER LTD Director 2010-03-12 CURRENT 2003-03-12 Dissolved 2014-07-29
DEREK EDWIN LUCKHURST TRAFALGAR CARE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
DEREK EDWIN LUCKHURST BLENHEIM CARE HOME LIMITED Director 2009-08-13 CURRENT 2009-08-13 Active
DEREK EDWIN LUCKHURST AGINCARE GROUP LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
DEREK EDWIN LUCKHURST AGINCARE CUISINE LIMITED Director 2007-02-14 CURRENT 2007-02-13 Dissolved 2016-08-02
RAINA MARINA TAYLOR SUMMERSON AGINCARE HOME SERVICES LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
RAINA MARINA TAYLOR SUMMERSON AGINCOURT CARE HOME LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
RAINA MARINA TAYLOR SUMMERSON AGINCARE EXTRA CARE SERVICES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
RAINA MARINA TAYLOR SUMMERSON AGINCARE CUISINE LIMITED Director 2007-02-14 CURRENT 2007-02-13 Dissolved 2016-08-02
RAINA MARINA TAYLOR SUMMERSON AGINCARE UK LIMITED Director 2007-02-14 CURRENT 2007-02-13 Active
RAINA MARINA TAYLOR SUMMERSON AGINCARE LIMITED Director 2005-08-01 CURRENT 1999-06-16 Active

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
2024-05-01Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-05-01Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-05-01Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-05-01Audit exemption subsidiary accounts made up to 2023-07-31
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-14CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-08-14MEM/ARTSARTICLES OF ASSOCIATION
2021-08-14RES01ADOPT ARTICLES 14/08/21
2021-07-01CH01Director's details changed for Ms Raina Marina Taylor Summerson on 2021-07-01
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-10AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-01AUDAUDITOR'S RESIGNATION
2016-02-19AUDAUDITOR'S RESIGNATION
2016-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0107/04/15 ANNUAL RETURN FULL LIST
2015-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Pike House 1 Trinity Street Weymouth Dorset DT4 8TW
2014-04-29AR0107/04/14 ANNUAL RETURN FULL LIST
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072159980003
2014-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-04-18AR0107/04/13 ANNUAL RETURN FULL LIST
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GRAHAM
2012-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-04-26AR0107/04/12 ANNUAL RETURN FULL LIST
2011-05-26AR0107/04/11 ANNUAL RETURN FULL LIST
2011-05-13AP03Appointment of Andrew David Graham as company secretary
2011-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART CLARKE
2011-01-27AUDAUDITOR'S RESIGNATION
2011-01-21MISCSECT 519
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-08AA01CURREXT FROM 30/04/2011 TO 31/07/2011
2010-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WATERLOO CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERLOO CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-12-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-10-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERLOO CARE HOME LIMITED

Intangible Assets
Patents
We have not found any records of WATERLOO CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERLOO CARE HOME LIMITED
Trademarks
We have not found any records of WATERLOO CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WATERLOO CARE HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-2 GBP £246 Resident's Income (CC) (IS)
Hampshire County Council 2014-12 GBP £3,919 Payments to Private Contractors
Hampshire County Council 2014-11 GBP £4,500 Payments to Private Contractors
Hampshire County Council 2014-10 GBP £2,177 Payments to Private Contractors
Hampshire County Council 2014-8 GBP £2,250 Payments to Private Contractors
Hampshire County Council 2014-7 GBP £2,177 Payments to Private Contractors
Hampshire County Council 2014-6 GBP £1,379 Payments to Private Contractors
Hampshire County Council 2014-2 GBP £6,946 Client Conts Ind part pat deferred cases
Hampshire County Council 2014-1 GBP £2,047 Purch Care-Deferred Payments-Indep
Oxfordshire County Council 2014-1 GBP £4,429
Oxfordshire County Council 2013-11 GBP £2,071
Hampshire County Council 2013-11 GBP £1,981 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2013-10 GBP £1,981 Purch Care-Deferred Payments-Independent Sector
Oxfordshire County Council 2013-10 GBP £9,786
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £2,047 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2013-7 GBP £1,981 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2013-6 GBP £2,047 Purch Care-Deferred Payments-Independent Sector
Bournemouth Borough Council 2013-5 GBP £1,920
Hampshire County Council 2013-4 GBP £1,993 Purch Care-Deferred Payments-Independent Sector
Bournemouth Borough Council 2013-3 GBP £1,864
Hampshire County Council 2013-2 GBP £1,993 Purch Care-Deferred Payments-Independent Sector
Bournemouth Borough Council 2013-2 GBP £1,864
Hampshire County Council 2013-1 GBP £1,993 Purch Care-Deferred Payments-Independent Sector
Bournemouth Borough Council 2013-1 GBP £2,796
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £1,929 Purch Care-Deferred Payments-Independent Sector
Borough of Poole 2012-12 GBP £1,427
Bournemouth Borough Council 2012-12 GBP £1,864
Hampshire County Council 2012-11 GBP £1,993 Purch Care-Deferred Payments-Independent Sector
Borough of Poole 2012-11 GBP £606
Bournemouth Borough Council 2012-11 GBP £1,864
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £7,522 Purch Care-Deferred Payments-Independent Sector
Borough of Poole 2012-10 GBP £1,211
Bournemouth Borough Council 2012-10 GBP £5,326
Borough of Poole 2012-9 GBP £1,211
Bournemouth Borough Council 2012-9 GBP £2,530
Bournemouth Borough Council 2012-8 GBP £3,571
Borough of Poole 2012-8 GBP £1,817
Borough of Poole 2012-7 GBP £1,211
Bournemouth Borough Council 2012-7 GBP £8,385
Borough of Poole 2012-6 GBP £1,211
Bournemouth Borough Council 2012-6 GBP £3,338
Borough of Poole 2012-5 GBP £1,198
Bournemouth Borough Council 2012-5 GBP £390
Bournemouth Borough Council 2012-4 GBP £932
Borough of Poole 2012-4 GBP £1,229
Borough of Poole 2012-3 GBP £1,229
Bournemouth Borough Council 2012-3 GBP £271
Borough of Poole 2012-2 GBP £1,844
Bournemouth Borough Council 2012-2 GBP £1,896
Borough of Poole 2012-1 GBP £1,229
Borough of Poole 2011-12 GBP £1,229
Borough of Poole 2011-11 GBP £1,229
Borough of Poole 2011-10 GBP £1,767
Borough of Poole 2011-9 GBP £1,955
Hampshire County Council 2011-4 GBP £1,395 Purch Care-Indep Sector
Hampshire County Council 2010-12 GBP £976 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £2,929 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10 GBP £5,857 Purch Care-Indep Sector-Spot Purchase

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 WATERLOO CARE HOME 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERLOO CARE HOME 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 WATERLOO CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DT5 1BB