# The Waverley Care Centre Limited

## Details

- **Company number:** [04029810](https://find-and-update.company-information.service.gov.uk/company/04029810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2000
- **Registered office:** 5 MEADOW VIEW COURT, SULLY, PENARTH, CF64 5AY
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Bellavista Care Centre Ltd](/group/27784) (6 companies)



## 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 | - |



## Owned by

The Waverley Care Centre Limited → [Bellavista Care Centre Ltd](/company/11879532)



## Controls

- [Shelfco 20 Limited](/company/12822624) (12822624)



## Directors' other companies

- [GEORGE, Jacob Pappy](/person/7883168) - director at [House Of Bread (Barry) Ltd](/company/16562955)



## Companies at the same address

- [Bellavista Care (Pontypridd) Limited](/company/16079504) (16079504)
- [Bellavista Care Centre Ltd](/company/11879532) (11879532)
- [House Of Bread (Barry) Ltd](/company/16562955) (16562955)
- [Shelfco 20 Limited](/company/12822624) (12822624)
- [TY Hafan Awen Limited](/company/16981392) (16981392)