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Waverley Lodge Romsey Limited
15477010
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ELIZABETH HOUSE 4TH FLOOR, EDGWARE, HA8 7EJ
Incorporated 09/02/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mr Samuel Thomas Mathew
director · Since 24/09/2025
DIRECTOR
ITALIAN · ENGLAND · Age 37
Also on 5 other boards
Dr Pramod Prabhakaran
director · Since 24/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
Dr Pravin Prabhakaran
director · Since 25/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Persons with Significant Control
Ikshana Management Company Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor Elizabeth House, High Street, Edgware, HA8 7EJ
Notified 24/09/2025
Former PSCs
Sentinel Healthcare Limited
Ceased 24/09/2025
Charges1 outstanding
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 24/09/2025Registered 02/10/2025
Charge
satisfied
AIB GROUP (UK) P.L.C. AS ORIGINAL LENDER
Created 06/11/2024Registered 08/11/2024Satisfied 02/10/2025