{ "company_number": "04029810", "name": "The Waverley Care Centre Limited", "url": "/company/04029810", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2000-07-10", "dissolved_on": null, "sic_codes": [ { "code": "86900", "description": "Other human health activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86900" } ], "registered_address": { "id": 1450441, "url": "/address/1450441", "line1": "5 MEADOW VIEW COURT", "line2": "SULLY", "post_town": "PENARTH", "county": "ENGLAND", "country": "UNITED KINGDOM", "postcode": "CF64 5AY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/04029810/accounts/2024-12-31", "pdf_url": "/company/04029810/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "The Waverley Care Centre Limited", "dormant": false, "average_employees": "199.00", "tangible_fixed_assets": "5995179.00", "debtors": "5016556.00", "cash_bank_in_hand": "669666.00", "current_assets": "5686222.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3095321.00", "total_assets_less_current_liabilities": "9090500.00", "net_assets_liabilities": "9076606.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": "7060748.00", "gross_profit_loss": null, "administrative_expenses": "1692741.00", "raw_materials_consumables": null, "staff_costs": "6510559.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1261076.00", "tax_on_profit": "251545.00", "profit_loss_for_period": "1009531.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04029810/accounts/2023-12-31", "pdf_url": "/company/04029810/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "The Waverley Care Centre Limited", "dormant": false, "average_employees": "221.00", "tangible_fixed_assets": "5650686.00", "debtors": "3621311.00", "cash_bank_in_hand": "1147534.00", "current_assets": "4768845.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2643729.00", "total_assets_less_current_liabilities": "8294415.00", "net_assets_liabilities": "8176075.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": "6185816.00", "gross_profit_loss": null, "administrative_expenses": "1668702.00", "raw_materials_consumables": null, "staff_costs": "5635819.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1233536.00", "tax_on_profit": "285202.00", "profit_loss_for_period": "948334.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/04029810/accounts/2022-12-31", "pdf_url": "/company/04029810/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "The Waverley Care Centre Limited", "dormant": false, "average_employees": "185.00", "tangible_fixed_assets": "5629972.00", "debtors": "2685443.00", "cash_bank_in_hand": "1309460.00", "current_assets": "3994903.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2000235.00", "total_assets_less_current_liabilities": "7630207.00", "net_assets_liabilities": "7471741.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": "5171135.00", "gross_profit_loss": null, "administrative_expenses": "1232915.00", "raw_materials_consumables": null, "staff_costs": "4732638.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1211933.00", "tax_on_profit": "248858.00", "profit_loss_for_period": "963075.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/04029810/accounts/2021-12-31", "pdf_url": "/company/04029810/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-07-01", "period_end": "2021-12-31", "entity_name": "The Waverley Care Centre Limited", "dormant": false, "average_employees": "177.00", "tangible_fixed_assets": "5365972.00", "debtors": "1113294.00", "cash_bank_in_hand": "1771146.00", "current_assets": "2884440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1300956.00", "total_assets_less_current_liabilities": "6666928.00", "net_assets_liabilities": "6508666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "3387078.00", "other_operating_income": null, "cost_sales": "2256155.00", "gross_profit_loss": "1130923.00", "administrative_expenses": "450374.00", "raw_materials_consumables": null, "staff_costs": "1946460.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "734385.00", "profit_before_tax": "734385.00", "tax_on_profit": "81308.00", "profit_loss_for_period": "653077.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/04029810/accounts/2021-06-30", "pdf_url": "/company/04029810/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2020-07-01", "period_end": "2021-06-30", "entity_name": "The Waverley Care Centre Limited", "dormant": false, "average_employees": "181.00", "tangible_fixed_assets": "5200815.00", "debtors": "362022.00", "cash_bank_in_hand": "1329443.00", "current_assets": "1691465.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "847276.00", "total_assets_less_current_liabilities": "6048091.00", "net_assets_liabilities": "5855589.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "6535174.00", "other_operating_income": null, "cost_sales": "4212674.00", "gross_profit_loss": "2322500.00", "administrative_expenses": "1032479.00", "raw_materials_consumables": null, "staff_costs": "4047924.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1431699.00", "profit_before_tax": "1428211.00", "tax_on_profit": "296699.00", "profit_loss_for_period": "1131512.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/04029810/accounts/2020-06-30", "pdf_url": "/company/04029810/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "The Waverley Care Centre Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5173993.00", "debtors": "127268.00", "cash_bank_in_hand": "1575472.00", "current_assets": "1702740.00", "creditors_due_within_one_year": "866117.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "836623.00", "total_assets_less_current_liabilities": "6010616.00", "net_assets_liabilities": "5843803.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5843703.00", "shareholder_funds": "5843803.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzI0NTkwNjUyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzIxNjAyMDk3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzE4NjU5NzU4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzE1MTY1OTY1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzEzMDQ5ODk1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-07-29", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzEwNDM2MzA3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzA4MTQyNTc0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzA2MjMzMDM4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzA0MzAwNDI4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzAyMTczMDIwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MjAzNjIyOTI5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MjAxMzQ5ODQyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MTgxOTE2MTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MTYyNzY2OTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/NDQ0ODY2ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MzMxNjU3NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MjI0ODczMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04029810/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history/MTM2MTc3NTc5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04029810/filing-history" }, "confirmation_statement": { "next_due": "2026-07-24", "last_made_up": "2025-07-10" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2000-07-10", "resigned_on": "2000-07-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:43:11+00:00" }, { "name": "MOORE, James", "person_url": "/person/7890236", "role": "director", "appointed_on": "2009-12-01", "resigned_on": "2020-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:43:11+00:00" }, { "name": "MOORE, Anne Josephine", "person_url": "/person/7890235", "role": "director", "appointed_on": "2004-10-25", "resigned_on": "2020-10-13", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:43:11+00:00" }, { "name": "MOORE, George Alan", "person_url": "/person/7890252", "role": "director", "appointed_on": "2000-07-10", "resigned_on": "2020-10-13", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:43:11+00:00" }, { "name": "MOORE, Anne Josephine", "person_url": "/person/7890235", "role": "secretary", "appointed_on": "2000-07-10", "resigned_on": "2020-10-13", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:43:11+00:00" }, { "name": "GEORGE, Jacob Pappy", "person_url": "/person/7883168", "role": "director", "appointed_on": "2020-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:43:11+00:00" }, { "name": "JACOB, Beena", "person_url": "/person/7890234", "role": "director", "appointed_on": "2020-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:43:11+00:00" } ], "psc": [ { "name": "Mrs Anne Josephine Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/448454", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-10-13", "nationality": "Irish", "country_of_residence": "Wales", "source": "stream" }, { "name": "Mr George Alan Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/1675185", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-10-13", "nationality": "Irish", "country_of_residence": "Wales", "source": "stream" }, { "name": "Bellavista Care Centre Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11879532", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-10-13", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T12:44:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }