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WATERFALL NURSING HOMES SOUTH LIMITED

WATERFALL NURSING HOMES SOUTH LIMITED

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

    • Overview

    Company NameWATERFALL NURSING HOMES SOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06850118
    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 WATERFALL NURSING HOMES SOUTH LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is WATERFALL NURSING HOMES SOUTH LIMITED located?

    Registered Office Address
    The Stables, Little Coldharbour Farm Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERFALL NURSING HOMES SOUTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WATERFALL NURSING HOMES SOUTH LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for WATERFALL NURSING HOMES SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Director's details changed for Mr Peter James Barden on Jan 12, 2024

    		2 pagesCH01

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter James Barden on Apr 29, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Satisfaction of charge 068501180002 in full

    		1 pagesMR04

    Satisfaction of charge 068501180001 in full

    		1 pagesMR04

    Confirmation statement made on May 13, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Registration of charge 068501180004, created on Jul 02, 2019

    		33 pagesMR01

    Registration of charge 068501180003, created on Jun 06, 2019

    		57 pagesMR01

    Confirmation statement made on May 13, 2019 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2018

    		11 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on May 13, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Gershon Barden on Mar 27, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of WATERFALL NURSING HOMES SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARDEN, Peter James
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables, Little Coldharbour Farm
    Kent
    United Kingdom
    		Director
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables, Little Coldharbour Farm
    Kent
    United Kingdom
    		EnglandBritishDirector60278600014
    BARDEN, Richard Gershon
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables, Little Coldharbour Farm
    Kent
    United Kingdom
    		Director
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables, Little Coldharbour Farm
    Kent
    United Kingdom
    		EnglandBritishDirector137032760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERFALL NURSING HOMES SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Gershon Barden
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables, Little Coldharbour Farm
    Kent
    United Kingdom
    		Apr 06, 2016
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables, Little Coldharbour Farm
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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