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The Waterside Care Ltd

16118027

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF
Incorporated 04/12/2024

Compliance

Next accounts due

04/09/2026

Overdue

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Liam Ashley Bedson

director · Since 04/12/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Mr Keith Russell Crockett

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 48 other boards

Liam Ashley Bedson

director · Since 04/12/2024

British · United Kingdom · Age 46

Keith Russell Crockett

director · Since 14/03/2025

British · England · Age 54

Persons with Significant Control

Lovett Care (St Helens) Ltd

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

Unit 2, Hooters Hall Road, Newcastle, ST5 9QF

Reg: 12462524 · England And Wales · Private Limited Company

Notified 14/03/2025

Former PSCs

Lovett Rose Holdings Ltd

Ceased 14/03/2025

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 27/08/2025Registered 05/09/2025
Charge
outstanding

OAKNORTH BANK PLC

Created 14/03/2025Registered 14/03/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 2 Evolution Hooters Hall Road
2026-08-28

UNIT 2 EVOLUTION HOOTERS HALL ROAD

post townNewcastle
2026-08-28

NEWCASTLE

officer appointedBEDSON, Liam Ashley
2026-08-28
officer appointedCROCKETT, Keith Russell
2026-08-28

Filing History8 filings

Confirmation statement

confirmation statement with updates

07/01/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/202569 pages · PDF
RESOLUTIONS

resolution

24/04/20251 page · PDF
PSC02

notification of a person with significant control

10/04/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
PSC07

cessation of a person with significant control

10/04/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/202551 pages · PDF
Incorporated

incorporation company

04/12/202411 pages · PDF