WATERLOO HOUSE REST HOME LIMITED
Overview
| Company Name | WATERLOO HOUSE REST HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07144802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOO HOUSE REST HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is WATERLOO HOUSE REST HOME LIMITED located?
| Registered Office Address | Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO HOUSE REST HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WATERLOO HOUSE REST HOME LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for WATERLOO HOUSE REST HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mr Amraj Singh Gill as a director on Oct 27, 2024 | 2 pages | AP01 | ||
Notification of Amraj Singh Gill as a person with significant control on Oct 27, 2024 | 2 pages | PSC01 | ||
Cessation of Jaswant Singh Gill as a person with significant control on Oct 27, 2024 | 1 pages | PSC07 | ||
Notification of Jaswant Singh Gill as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||
Cessation of Sewa Singh Gill as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Registered office address changed from The Park Hotel Grand Parade Tynemouth Tyne and Wear NE30 4JQ to Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE on Apr 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WATERLOO HOUSE REST HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Amraj Singh | Director | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | England | British | Director | 285382520001 | ||||
| GILL, Jaswant Singh | Director | Grand Parade NE30 4JQ Tynemouth The Park Hotel Tyne And Wear | England | British | None | 33889910002 | ||||
| GILL, Sewa Singh | Director | Grand Parade NE30 4JQ Tynemouth The Park Hotel Tyne And Wear | United Kingdom | British | None | 33889920002 | ||||
| WELCH, Christopher Jonathan | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | United Kingdom | British | Solicitor | 141451610001 |
Who are the persons with significant control of WATERLOO HOUSE REST HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amraj Singh Gill | Oct 27, 2024 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jaswant Singh Gill | Oct 25, 2024 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sewa Singh Gill | Oct 01, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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