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The Waverley Care Centre Limited

04029810

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

5 Meadow View Court, Sully, Penarth, CF64 5AY
Incorporated 10/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Beena Jacob

director · Since 13/10/2020

DIRECTOR

BRITISH · WALES · Age 54

Also on 3 other boards

Mr Jacob Pappy George

director · Since 13/10/2020

DIRECTOR

BRITISH · WALES · Age 54

Also on 12 other boards

Jacob Pappy George

director · Since 13/10/2020

British · Wales · Age 54

Beena Jacob

director · Since 13/10/2020

British · Wales · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/07/2000

Anne Josephine Moore

secretary · Resigned 13/10/2020

George Alan Moore

director · Resigned 13/10/2020

Anne Josephine Moore

director · Resigned 13/10/2020

James Moore

director · Resigned 13/10/2020

Persons with Significant Control

Bellavista Care Centre Ltd

75–100% shares
75–100% votes
Appoint directors

5, Meadow View Court, Penarth, CF64 5AY

Reg: 11879532 · Companies House · Private Limited Company

Notified 13/10/2020

Former PSCs

Mr George Alan Moore

Ceased 13/10/2020

Mrs Anne Josephine Moore

Ceased 13/10/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2020Registered 20/10/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2020Registered 20/10/2020

Change History

officer appointed → GEORGE, Jacob Pappy
2026-09-14
officer appointed → JACOB, Beena
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 5 Meadow View Court
2026-09-14

5 MEADOW VIEW COURT

post town → Penarth
2026-09-14

PENARTH

CompanyRankvs 110+ SIC 86900 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£9.1M

Balance sheet strength

Cash

£670k

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£3.1M

Working capital

Current Assets

£5.7M

Current Liabilities

£2.6M

Fixed Assets

£6.0M

Debtors

£5.0M

Cost of Sales

£7.1M

Admin Expenses

£1.7M

Profit After Tax

£1.0M

212avg. employees+13

Tax at Year End

Corp tax£356k
Dividends paid£244k

People Costs

Wages & salaries£5.9M

Balance Sheet

Intangible assets£0
Assets less current liabilities£9.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.19+£901k
20232.24—

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

02/09/20263 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/03/202322 pages · PDF
DISS40

gazette filings brought up to date

08/03/20231 page · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/05/20221 page · PDF
Accounts filed

accounts with accounts type full

24/03/202222 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20215 pages · PDF
AD02

change sail address company with old address new address

13/08/20211 page · PDF
MA

memorandum articles

27/10/202011 pages · PDF
RESOLUTIONS

resolution

27/10/20202 pages · PDF
MA

memorandum articles

27/10/20207 pages · PDF
RESOLUTIONS

resolution

27/10/20202 pages · PDF
SH08

capital name of class of shares

23/10/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202057 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202034 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20201 page · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
TM02

termination secretary company with name termination date

19/10/20201 page · PDF
PSC02

notification of a person with significant control

19/10/20202 pages · PDF
PSC07

cessation of a person with significant control

19/10/20201 page · PDF
PSC07

cessation of a person with significant control

19/10/20201 page · PDF
MR04

mortgage satisfy charge full

13/10/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202010 pages · PDF
Accounts date changed

change account reference date company previous extended

20/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201912 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20194 pages · PDF
MA

memorandum articles

18/03/201915 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20173 pages · PDF
MA

memorandum articles

25/05/201715 pages · PDF
RESOLUTIONS

resolution

25/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201621 pages · PDF
Accounts date changed

change account reference date company current extended

27/11/20153 pages · PDF
AD03

move registers to sail company with new address

23/11/20151 page · PDF
Accounts filed

accounts with accounts type full

09/09/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20148 pages · PDF
AAMD

accounts amended with accounts type total exemption small

29/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20137 pages · PDF
Director details changed

change person director company with change date

22/08/20132 pages · PDF
Director details changed

change person director company with change date

22/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/201215 pages · PDF
RP04

second filing of form with form type made up date

30/04/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/201116 pages · PDF
AD02

change sail address company

31/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20116 pages · PDF
SH08

capital name of class of shares

07/04/20112 pages · PDF
RESOLUTIONS

resolution

07/04/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20106 pages · PDF
Director appointed

appoint person director company with name

16/02/20102 pages · PDF
363a

legacy

28/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20087 pages · PDF
363a

legacy

11/09/20084 pages · PDF
363s

legacy

24/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20077 pages · PDF
363s

legacy

23/08/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20066 pages · PDF
363s

legacy

10/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20056 pages · PDF
363s

legacy

15/11/20047 pages · PDF
288a

legacy

30/10/20042 pages · PDF
88(3)

legacy

14/10/20044 pages · PDF
88(2)R

legacy

14/10/20042 pages · PDF
RESOLUTIONS

resolution

14/10/2004PDF
RESOLUTIONS

resolution

14/10/2004PDF
RESOLUTIONS

resolution

14/10/200413 pages · PDF
Accounts filed

accounts with accounts type medium

05/10/200418 pages · PDF
363s

legacy

02/09/20036 pages · PDF
Accounts filed

accounts with accounts type medium

16/06/200319 pages · PDF
Accounts filed

accounts with accounts type full

17/07/200216 pages · PDF
363s

legacy

17/07/20026 pages · PDF
363s

legacy

04/09/20016 pages · PDF
225

legacy

08/05/20011 page · PDF
SA

statement of affairs

21/12/20006 pages · PDF
88(2)R

legacy

21/12/20002 pages · PDF
288b

legacy

10/07/20001 page · PDF
Incorporated

incorporation company

10/07/200015 pages · PDF