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Waverley Lodge Romsey Limited

Waverley Lodge Romsey Limited is an active company incorporated on 9 February 2024 with the registered office located in Edgware, Greater London. Waverley Lodge Romsey Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15477010
Private limited company
Age
1 year 8 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Feb31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Elizabeth House 4th Floor
56-58 High Street
Edgware
HA8 7EJ
England
Address changed on 16 Oct 2025 (17 days ago)
Previous address was 34 Queensbury Station Parade Edgware HA8 5NN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in UK • Born in Aug 1972
Director • Italian • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunwood Properties Limited
Michael Dudley Moran Davies, Helen Genevieve Jones, and 3 more are mutual people.
Active
Dunwood Manor Romsey Limited
Michael Dudley Moran Davies, Helen Genevieve Jones, and 3 more are mutual people.
Active
Sentinel Health Care Limited
Michael Dudley Moran Davies and Helen Genevieve Jones are mutual people.
Active
Delphine Homecare Limited
Michael Dudley Moran Davies and Helen Genevieve Jones are mutual people.
Active
Magdalen House Limited
Michael Dudley Moran Davies and Helen Genevieve Jones are mutual people.
Active
Cherry Blossom Care Home Limited
Michael Dudley Moran Davies and Helen Genevieve Jones are mutual people.
Active
Seniors Living Group Limited
Michael Dudley Moran Davies and Helen Genevieve Jones are mutual people.
Active
Chartwell SL Limited
Michael Dudley Moran Davies and Helen Genevieve Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£41.39K
Turnover
Unreported
Employees
26
Total Assets
£219.61K
Total Liabilities
-£183.04K
Net Assets
£36.57K
Debt Ratio (%)
83%
Latest Activity
Registered Address Changed
17 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
17 Days Ago on 16 Oct 2025
Accounting Period Shortened
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Dr Pravin Prabhakaran Appointed
1 Month Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Helen Genevieve Jones Resigned
1 Month Ago on 24 Sep 2025
Michael Dudley Moran Davies Resigned
1 Month Ago on 24 Sep 2025
Dr Pramod Prabhakaran Appointed
1 Month Ago on 24 Sep 2025
Mr Samuel Thomas Mathew Appointed
1 Month Ago on 24 Sep 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN England to Elizabeth House 4th Floor 56-58 High Street Edgware HA8 7EJ on 16 October 2025
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Samuel Thomas Mathew as a director on 24 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Michael Dudley Moran Davies as a director on 24 September 2025
Submitted on 2 Oct 2025
Registration of charge 154770100002, created on 24 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Helen Genevieve Jones as a director on 24 September 2025
Submitted on 2 Oct 2025
Repayment History
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