The Waverley Care Centre Limited
- Company number
- 04029810
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jul 2000
- Nature of business
- Other human health activities
- Corporate group
- Bellavista Care Centre Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Jul 2000 | 10 Jul 2000 |
| MOORE, James | Director | 1 Dec 2009 | 13 Oct 2020 |
| MOORE, Anne Josephine | Director | 25 Oct 2004 | 13 Oct 2020 |
| MOORE, George Alan | Director | 10 Jul 2000 | 13 Oct 2020 |
| MOORE, Anne Josephine | Secretary | 10 Jul 2000 | 13 Oct 2020 |
| GEORGE, Jacob Pappy | Director | 13 Oct 2020 | |
| JACOB, Beena | Director | 13 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Josephine Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Oct 2020 |
| Mr George Alan Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Oct 2020 |
| Bellavista Care Centre Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £9,076,606 | £669,666 | 199 |
| 31 Dec 2023 | - | £8,176,075 | £1,147,534 | 221 |
| 31 Dec 2022 | - | £7,471,741 | £1,309,460 | 185 |
| 31 Dec 2021 | £3,387,078 | £6,508,666 | £1,771,146 | 177 |
| 30 Jun 2021 | £6,535,174 | £5,855,589 | £1,329,443 | 181 |
| 30 Jun 2020 | - | £5,843,803 | £1,575,472 | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
Connections
Owned by
The Waverley Care Centre Limited → Bellavista Care Centre Ltd
Controls
- Shelfco 20 Limited (12822624)
Directors’ other companies
- GEORGE, Jacob Pappy - Director at House Of Bread (Barry) Ltd
Companies at the same address
- Bellavista Care (Pontypridd) Limited (16079504)
- Bellavista Care Centre Ltd (11879532)
- House Of Bread (Barry) Ltd (16562955)
- Shelfco 20 Limited (12822624)
- TY Hafan Awen Limited (16981392)