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Dato Capital United Kingdom

Waverley Healthcare Private Equity LTD

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Reports

Extended Company Report with Annual Accounts WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MM&S (2933) LIMITED

Details

Company type Private Limited Company
Company Number SC238099
Record last updated Friday, October 21, 2022 5:29:52 PM UTC
Postal Code AB10 1XL

Charts

Visits

WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 6, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 24, 2014 Change of registered office address Change of registered office address
Registry Nov 11, 2014 Annual return Annual return
Financials Sep 25, 2014 Amended accounts Amended accounts
Financials Sep 25, 2014 Amended accounts 14238... Amended accounts 14238...
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Oct 16, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Financials Mar 20, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Registry Aug 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jun 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2011 Resignation of one Head Of Legal and one Secretary (a man) Resignation of one Head Of Legal and one Secretary (a man)
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2009 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2004 Annual return Annual return
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a director 14238... Appointment of a director 14238...
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Registry May 17, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Nov 30, 2003 Resignation of one Insurance Company Manager and one Director (a man) Resignation of one Insurance Company Manager and one Director (a man)
Registry Nov 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2003 Annual return Annual return
Registry Oct 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2003 Appointment of a man as Secretary and Head Of Legal Appointment of a man as Secretary and Head Of Legal
Registry Jul 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 7, 2003 Resignation of a secretary Resignation of a secretary
Registry May 30, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Mar 21, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Registry Nov 19, 2002 Appointment of a director 14238... Appointment of a director 14238...
Registry Nov 19, 2002 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Registry Nov 19, 2002 Appointment of a director 14238... Appointment of a director 14238...
Registry Nov 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2002 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2002 Change of name certificate Change of name certificate
Registry Oct 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2002 Company name change Company name change
Registry Oct 30, 2002 Resignation of 3 people: one Nominee Secretary and one Nominee Director Resignation of 3 people: one Nominee Secretary and one Nominee Director
Registry Oct 14, 2002 Three appointments: 3 companies Three appointments: 3 companies

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