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Waverley Care

Waverley Care is a converted/closed company incorporated on 21 July 2003 with the registered office located in Edinburgh, City of Edinburgh. Waverley Care was registered 22 years ago.
Status
Converted/closed
Company No
SC253043
Converted / closed
Scottish Company
Age
22 years
Incorporated 21 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
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Contact Update Details
Address
Waverley Care Milestone
113 Oxgangs Road North
Edinburgh
EH14 1EB
Scotland
Same address for the past 4 years
Telephone
01315581425
Email
Available in Endole App
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Mr Greg Flett
Director • Lawyer • British • Lives in Scotland • Born in Sep 1983
Kenny Napier
Director • HR Professional • British • Lives in Scotland • Born in Jun 1972
Mr David Anthony Leitch
Director • Civil Servant • British • Lives in Scotland • Born in Oct 1991
Ms Fiona Kerr Macfarlane
Director • Marketing Consultant • British • Lives in Scotland • Born in May 1963
Mr Sam Abdulla
Director • University Lecturer • British • Lives in Scotland • Born in Jul 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
The British Triathlon Federation
Allister Short is a mutual person.
Active
Penumbra
Benjamin James Glaister is a mutual person.
Active
Scottish Triathlon Association Limited
Allister Short is a mutual person.
Active
1881 Club Cic
Kenny Napier is a mutual person.
Active
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Brands
Waverley Care
Waverley Care is a charity in Scotland that focuses on HIV and Hepatitis C.
Wave
Wave focuses on encouraging young people to discuss their sexual health and relationships.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£617.19K
Decreased by £15.19K (-2%)
Turnover
£2.69M
Decreased by £17.32K (-1%)
Employees
59
Increased by 5 (+9%)
Total Assets
£2.08M
Decreased by £156.91K (-7%)
Total Liabilities
-£1.3M
Increased by £50.01K (+4%)
Net Assets
£781.27K
Decreased by £206.92K (-21%)
Debt Ratio (%)
62%
Increased by 6.61% (+12%)
See 10 Year Full Financials
Latest Activity
Christopher Gregory Creegan Resigned
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Lambros Karasellos Resigned
2 Years 10 Months Ago on 12 Dec 2022
Dr Lesley Ann Wallace Appointed
2 Years 11 Months Ago on 22 Nov 2022
Mr David Anthony Leitch Appointed
2 Years 12 Months Ago on 27 Oct 2022
Mr Christopher Gregory Creegan Appointed
2 Years 12 Months Ago on 27 Oct 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Benjamin James Glaister Appointed
3 Years Ago on 24 Aug 2022
Steven Naismith Resigned
3 Years Ago on 24 Aug 2022
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Documents
Resolutions
Submitted on 12 Apr 2024
Termination of appointment of Christopher Gregory Creegan as a director on 1 December 2023
Submitted on 1 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 30 Aug 2023
Termination of appointment of Lambros Karasellos as a director on 12 December 2022
Submitted on 12 Dec 2022
Appointment of Dr Lesley Ann Wallace as a director on 22 November 2022
Submitted on 22 Nov 2022
Appointment of Mr Christopher Gregory Creegan as a director on 27 October 2022
Submitted on 4 Nov 2022
Appointment of Mr David Anthony Leitch as a director on 27 October 2022
Submitted on 4 Nov 2022
Accounts for a small company made up to 31 March 2022
Submitted on 28 Sep 2022
Appointment of Mr Benjamin James Glaister as a director on 24 August 2022
Submitted on 29 Aug 2022
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Repayment History
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