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 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
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)
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 |
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 |