co
Corporate
Observer
Homepage
Data
Great Britain
Company
WATERCARE HOLDINGS LIMITED

WATERCARE HOLDINGS LIMITED

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

    • Overview

    Company NameWATERCARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12360071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERCARE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WATERCARE HOLDINGS LIMITED located?

    Registered Office Address
    22 York Buildings John Adam Street
    WC2N 6JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERCARE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WATERCARE HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2023

    What are the latest filings for WATERCARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Mark Christopher Supperstone as a director on Sep 16, 2024

    		2 pagesAP01

    Appointment of Mr Cameron Fraser Gunn as a director on Sep 16, 2024

    		2 pagesAP01

    Termination of appointment of John William Walsh as a director on Jul 03, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Change of details for Mr Cameron Fraser Gunn as a person with significant control on Dec 12, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of WATERCARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, Cameron Frazer
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Director
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		EnglandBritish141829910004
    SUPPERSTONE, Mark Christopher
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Director
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		EnglandBritish327260470001
    RESOLVE INVEST LIMITED
    John Adam Street
    WC2N 6JU London
    22 York Buildings,
    United Kingdom
    		Director
    John Adam Street
    WC2N 6JU London
    22 York Buildings,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07182389
    		154971130001
    WALSH, John William
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Director
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		EnglandBritish170114220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERCARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Fraser Gunn
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		Dec 12, 2019
    John Adam Street
    WC2N 6JU London
    22 York Buildings
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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