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Waverley Care (number SC253043) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) founded on 2003-07-21 originating in Scotland. This firm is located at Waverley Care Milestone, 113 Oxgangs Road North, Edinburgh EH14 1EB. Waverley Care is operating under SIC: 86900 that means "other human health activities".

Company details

Name	Waverley Care
Number	SC253043
Date of Incorporation:	21st July 2003
End of financial year:	31 March
Address:	Waverley Care Milestone, 113 Oxgangs Road North, Edinburgh, EH14 1EB
SIC code:	86900 - Other human health activities

Moving to the 10 directors that can be found in the above-mentioned company, we can name: Lesley W. (appointed on 22 November 2022), David L. (appointment date: 27 October 2022), Benjamin G. (appointed on 24 August 2022). 1 secretary is there as well: Grant S. (appointed on 24 November 2011).

Directors

Filings

Categories:

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(TM01) 2023/12/01 - the day director's appointment was terminated filed on: 1st, December 2023 \| officers	Free Download (1 page)

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(TM01) 2023/12/01 - the day director's appointment was terminated filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2023/03/31 filed on: 11th, September 2023 \| accounts	Free Download (36 pages)
(TM01) 2022/12/12 - the day director's appointment was terminated filed on: 12th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/22. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/27. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/27. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 28th, September 2022 \| accounts	Free Download (38 pages)
(AP01) New director appointment on 2022/08/24. filed on: 29th, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/24 - the day director's appointment was terminated filed on: 24th, August 2022 \| officers	Free Download (1 page)
(TM01) 2022/04/28 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 13th, September 2021 \| accounts	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 20th, July 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, July 2021 \| resolution	Free Download (1 page)
(AD01) Address change date: 2021/07/16. New Address: Waverley Care Milestone 113 Oxgangs Road North Edinburgh EH14 1EB. Previous address: 3 Mansfield Place Edinburgh Midlothian EH3 6NB filed on: 16th, July 2021 \| address	Free Download (1 page)
(TM01) 2021/06/24 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/22. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/22. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/22. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/22. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2020/12/10 - the day director's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(TM01) 2020/12/10 - the day director's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(TM01) 2020/12/10 - the day director's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 11th, September 2020 \| accounts	Free Download (35 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 27th, September 2019 \| accounts	Free Download (36 pages)
(AP01) New director appointment on 2019/08/29. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(TM01) 2019/08/29 - the day director's appointment was terminated filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/08/29. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/29. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/27. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/27. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/27 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(TM01) 2018/11/29 - the day director's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/12 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 2nd, November 2018 \| accounts	Free Download (36 pages)
(TM01) 2018/08/03 - the day director's appointment was terminated filed on: 13th, August 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 12th, October 2017 \| accounts	Free Download (34 pages)
(TM01) 2017/04/03 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/30. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/30. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/26. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (31 pages)
(TM01) 2016/11/22 - the day director's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, August 2016 \| resolution	Free Download (26 pages)
(TM01) 2016/06/13 - the day director's appointment was terminated filed on: 21st, June 2016 \| officers	Free Download (1 page)
(TM01) 2016/06/13 - the day director's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/03/31 filed on: 26th, October 2015 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2015/09/29. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/29. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/21, no shareholders list filed on: 14th, August 2015 \| annual return	Free Download (8 pages)
(TM01) 2014/11/18 - the day director's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 7th, November 2014 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 5th, September 2014 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2014/08/13. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/13. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/21, no shareholders list filed on: 14th, August 2014 \| annual return	Free Download (8 pages)
(TM01) 2013/11/27 - the day director's appointment was terminated filed on: 27th, November 2013 \| officers	Free Download (1 page)
(TM01) 2013/11/27 - the day director's appointment was terminated filed on: 27th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/03/31 filed on: 14th, October 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2013/07/21, no shareholders list filed on: 25th, July 2013 \| annual return	Free Download (11 pages)
(TM01) 2013/07/25 - the day director's appointment was terminated filed on: 25th, July 2013 \| officers	Free Download (1 page)
(TM01) 2013/07/25 - the day director's appointment was terminated filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/04/11. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(TM01) 2013/04/05 - the day director's appointment was terminated filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/03/31 filed on: 16th, October 2012 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2012/09/27. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(TM01) 2012/09/26 - the day director's appointment was terminated filed on: 26th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/21, no shareholders list filed on: 15th, August 2012 \| annual return	Free Download (9 pages)
(TM01) 2012/06/28 - the day director's appointment was terminated filed on: 28th, June 2012 \| officers	Free Download (1 page)
(TM01) 2012/06/28 - the day director's appointment was terminated filed on: 28th, June 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/11/24 filed on: 24th, November 2011 \| officers	Free Download (1 page)
(TM02) 2011/11/24 - the day secretary's appointment was terminated filed on: 24th, November 2011 \| officers	Free Download (1 page)
(TM01) 2011/11/09 - the day director's appointment was terminated filed on: 9th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/03/31 filed on: 28th, September 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2011/07/21, no shareholders list filed on: 30th, August 2011 \| annual return	Free Download (13 pages)
(CH01) On 2011/08/20 director's details were changed filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/02/15. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 13th, October 2010 \| accounts	Free Download (23 pages)
(CH01) On 2010/07/21 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/21 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/21 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/21 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/21 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/21, no shareholders list filed on: 8th, September 2010 \| annual return	Free Download (13 pages)
(TM01) 2010/05/20 - the day director's appointment was terminated filed on: 20th, May 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/01/26. filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 10th, October 2009 \| accounts	Free Download (23 pages)
(190) Location of debenture register filed on: 21st, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/2009 from old coates house 32 manor place edinburgh midlothian EH3 7EB filed on: 21st, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 7th, January 2009 \| accounts	Free Download (22 pages)
(288b) On 2008/11/18 Appointment terminated director filed on: 18th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 13th, November 2007 \| accounts	Free Download (22 pages)
(288c) Director's particulars changed filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/19 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/03 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/06/07 from: 58A queen street edinburgh EH2 3NS filed on: 22nd, June 2007 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2006/03/31 filed on: 9th, January 2007 \| accounts	Free Download (21 pages)
(288b) On 2007/01/09 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288b) On 2006/11/06 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
(288b) On 2006/02/15 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 29th, December 2005 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (3 pages)
(288a) On 2004/12/24 New director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/07/31 filed on: 21st, December 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
(288a) On 2004/07/05 New director appointed filed on: 5th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/02 New director appointed filed on: 2nd, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/02/24 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, July 2003 \| incorporation	Free Download (53 pages)

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