THE WAVERLEY CARE CENTRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
£670K
-41.6% vs 2023
Net assets
£9M
+11% vs 2023
Employees
212
+6.5% vs 2023
Profit before tax
£1M
+2.2% vs 2023
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £1,233,536 | £1,261,076 | |
| Net profit | — | — | — | — | — | — | £1,009,531 | |
| Cash | — | — | — | — | — | £1,147,534 | £669,666 | |
| Total assets less current liabilities | — | — | — | — | — | £8,294,415 | £9,090,500 | |
| Net assets | — | — | — | — | — | £8,176,075 | £9,076,606 | |
| Equity | £4,611,413 | £5,843,803 | — | — | — | £8,176,075 | £9,076,606 | |
| Average employees | — | — | — | — | — | 199 | 212 | |
| Wages | — | — | — | — | — | £5,245,933 | £5,886,323 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Makesworth Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, Jacob Pappy | Director | 2020-10-13 | Mar 1972 | British |
| JACOB, Beena | Director | 2020-10-13 | May 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Anne Josephine | Secretary | 2000-07-10 | 2020-10-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-10 | 2000-07-10 |
| MOORE, Anne Josephine | Director | 2004-10-25 | 2020-10-13 |
| MOORE, George Alan | Director | 2000-07-10 | 2020-10-13 |
| MOORE, James | Director | 2009-12-01 | 2020-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bellavista Care Centre Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-13 | Active |
| Mr George Alan Moore | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-10-13 |
| Mrs Anne Josephine Moore | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-10-13 |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-10-27 MA Memorandum articles
- 2020-10-27 RESOLUTIONS Resolution
- 2020-10-27 MA Memorandum articles
- 2020-10-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-13 | AD02 | address | Change sail address company with old address new address | |
| 2020-10-27 | MA | incorporation | Memorandum articles | |
| 2020-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-27 | MA | incorporation | Memorandum articles | |
| 2020-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-23 | SH08 | capital | Capital name of class of shares | |
| 2020-10-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-41.6%
£1,147,534 £669,666
-
Net assets
+11%
£8,176,075 £9,076,606
-
Employees
+6.5%
199 212
-
Profit before tax
+2.2%
£1,233,536 £1,261,076
-
Wages
+12.2%
£5,245,933 £5,886,323
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers