WATERLOO MANOR LIMITED - COCKPOLE GREEN


Company Profile Company Filings

Overview

WATERLOO MANOR LIMITED is a Private Limited Company from COCKPOLE GREEN and has the status: Active.
WATERLOO MANOR LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: 04779350. The accounts status is SMALL and accounts are next due on 30/09/2024.

WATERLOO MANOR LIMITED - COCKPOLE GREEN

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 THE QUADRANT
COCKPOLE GREEN
BERKSHIRE
RG10 8NR

This Company Originates in : United Kingdom
Previous trading names include:
INMIND LIMITED (until 13/10/2008)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMJID JAWEED FAQIR Aug 1966 British Director 2006-05-30 CURRENT
MR ASSAD AMIN SHEIKH Dec 1957 British Director 2006-05-30 CURRENT
MR ASSAD AMIN SHEIKH Dec 1957 British Secretary 2006-05-30 CURRENT
CHARLES JOHN SMITH Mar 1943 British Director 2003-05-28 UNTIL 2006-05-30 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-05-28 UNTIL 2003-05-29 RESIGNED
MARTIN ANDREW WATTS Nov 1953 British Director 2003-05-28 UNTIL 2006-05-30 RESIGNED
WILLIAM JAMES MCCALLISTER Dec 1951 British Director 2003-05-28 UNTIL 2006-05-30 RESIGNED
CHRISTINE MARY MCCALLISTER Mar 1963 British Director 2003-05-28 UNTIL 2006-05-30 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-05-28 UNTIL 2003-05-29 RESIGNED
MARTIN ANDREW WATTS Nov 1953 British Secretary 2003-05-28 UNTIL 2006-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inmind Healthcare Limited 2017-12-18 Cockpole Green   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cayes (Uk) Limited 2016-05-06 - 2017-12-18 Cockpole Green   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL BUSINESS SERVICES LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
ASHVIEW HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ASHCROFT HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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INMIND CHILDREN’S SERVICES LIMITED LONDON Dissolved... SMALL 86900 - Other human health activities
BEACON CARE INVESTMENTS LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASIAN CARE UK LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CRONER COMMUNITY CARE SERVICES LIMITED READING ENGLAND Active DORMANT 99999 - Dormant Company
CAYES (UK) LIMITED COCKPOLE GREEN Dissolved... GROUP 82990 - Other business support service activities n.e.c.
FERN PLACE DEVELOPMENT LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BATTERSEA BRIDGE HOUSE LIMITED COCKPOLE GREEN Active SMALL 82990 - Other business support service activities n.e.c.
ALLIANCE CARE SUPPORT SERVICES LIMITED COCKPOLE GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALLIANCE NURSING LTD COCKPOLE GREE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SNUGGLEBUNDL LTD SHOREHAM-BY-SEA Active -... MICRO ENTITY 46420 - Wholesale of clothing and footwear
CAMBRAS LIMITED COCKPOLE GREEN Active DORMANT 82990 - Other business support service activities n.e.c.
HAMMER FOODS LIMITED LIVERSEDGE Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
THE YORKSHIRE DOG FOOD COMPANY LIMITED WETHERBY ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SWARMALL LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DRB PROPERTIES LLP BURGESS HILL Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WATERLOO_MANOR_LIMITED - Accounts 2024-01-03 31-12-2022 £205,469 Cash £1,254,153 equity
WATERLOO_MANOR_LIMITED - Accounts 2023-03-24 31-12-2021 £435,454 Cash £681,407 equity

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