WATER HALL HEALTHCARE LIMITED

WATER HALL HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATER HALL HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04841813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATER HALL HEALTHCARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is WATER HALL HEALTHCARE LIMITED located?

    Registered Office Address
    Kalamu House
    11 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WATER HALL HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERNGROVE CARE CENTRE LIMITEDAug 12, 2003Aug 12, 2003
    FERN GROVE CARE CENTRE LIMITEDJul 31, 2003Jul 31, 2003
    FERNGROVE CARE CENTRE LIMITEDJul 23, 2003Jul 23, 2003

    What are the latest accounts for WATER HALL HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WATER HALL HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for WATER HALL HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    24 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    24 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on Jun 07, 2019

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2018

    21 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    22 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    23 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Zarif Ertosun as a secretary on Apr 05, 2015

    1 pagesTM02

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Who are the officers of WATER HALL HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERTOSUN, Osman
    Foxbury Manor Kemnal Road
    BR7 6LU Chislehurst
    Kent
    Director
    Foxbury Manor Kemnal Road
    BR7 6LU Chislehurst
    Kent
    EnglandBritishCompany Director21719710005
    ERTOSUN, Zarif
    Farleys
    47 Park Avenue Farnborough Park
    BR6 9EQ Orpington
    Kent
    Secretary
    Farleys
    47 Park Avenue Farnborough Park
    BR6 9EQ Orpington
    Kent
    BritishCo Secretary88425490002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of WATER HALL HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Excelcare (Cambridge) Limited
    Gray's Inn Road
    WC1X 8TY London
    99
    England
    Jun 30, 2016
    Gray's Inn Road
    WC1X 8TY London
    99
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06276142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0