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Company Information for

WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

10 Queen's Terrace, Aberdeen, AB10 1XL,
Company Registration Number
SC238099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waverley Healthcare Private Equity Ltd
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED was founded on 2002-10-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Waverley Healthcare Private Equity Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
 
Legal Registered Office
10 Queen's Terrace
Aberdeen
AB10 1XL
Other companies in EH3
 
Filing Information
Company Number SC238099
Company ID Number SC238099
Date formed 2002-10-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-26 05:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
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Company Officers of WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2015-01-19
GRAHAM JOHN MCDONALD
 Director 2016-06-30
ANDREW JOHN NOVEMBER
 Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIE JAMES STRUTHERS
 Director 2011-07-29 2016-06-30
KATE SUSAN SMITH
 Company Secretary 2011-06-07 2015-01-19
JOHN MICHAEL BRETT
 Director 2004-05-17 2011-07-29
JOHN MICHAEL BRETT
 Company Secretary 2003-09-29 2011-06-06
GRAHAM JAMES WOOD
 Director 2004-05-17 2010-02-08
CHRISTOPHER MARTIN PHILLIPS
 Director 2004-02-25 2007-03-31
SUSAN PATRICIA JANET EBENSTON
 Director 2002-10-30 2004-03-31
WILLIAM HILL MAIN
 Director 2002-10-30 2003-11-30
SIMONE ROBBERS
 Company Secretary 2003-05-30 2003-09-29
KENNETH JOHN GREIG
 Company Secretary 2003-01-06 2003-05-30
KENNETH JOHN GREIG
 Director 2002-10-30 2003-05-30
ALASDAIR GORDON MACKENZIE NAIRN
 Director 2002-10-30 2003-03-21
ALISON JANET TALBOT
 Company Secretary 2002-10-30 2003-01-06
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2002-10-14 2002-10-30
VINDEX LIMITED
 Nominated Director 2002-10-14 2002-10-30
VINDEX SERVICES LIMITED
 Nominated Director 2002-10-14 2002-10-30

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-08Application to strike the company off the register
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30DIRECTOR APPOINTED MR JAMES RICHARD BRYDEN
2022-09-30AP01DIRECTOR APPOINTED MR JAMES RICHARD BRYDEN
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MCDONALD
2020-04-01AP01DIRECTOR APPOINTED MR COLIN BURROW
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-24CH01Director's details changed for Mr Graham John Mcdonald on 2019-05-24
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN NOVEMBER
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queen's Terrace Aberdeen Scotland
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NOVEMBER / 21/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NOVEMBER / 21/11/2017
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-03-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 10 Queens Terrace Aberdeen AB10 1YG Scotland
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIE JAMES STRUTHERS
2016-07-05AP01DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 10 Queens Terrace Aberdeen AB10 1XL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0114/10/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2015-01-19
2015-01-23TM02Termination of appointment of Kate Susan Smith on 2015-01-19
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Edinburgh One Morrison Street Edinburgh, Midlothian EH3 8BE
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2014-09-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0114/10/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 TOTAL EXEMPTION FULL
2012-10-15AR0114/10/12 FULL LIST
2012-03-20AA31/12/11 TOTAL EXEMPTION FULL
2011-10-18AR0114/10/11 FULL LIST
2011-08-05AP01DIRECTOR APPOINTED ARCHIE STRUTHERS
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT
2011-06-20AP03SECRETARY APPOINTED KATE SUSAN SMITH
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN BRETT
2011-03-24AA31/12/10 TOTAL EXEMPTION FULL
2010-10-28AR0114/10/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
2009-11-23AR0114/10/09 FULL LIST
2009-06-11AA31/12/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-04-07AA31/12/07 TOTAL EXEMPTION FULL
2007-10-18363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02288bDIRECTOR RESIGNED
2006-10-25363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21363aRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-04-14288bDIRECTOR RESIGNED
2004-03-22288aNEW DIRECTOR APPOINTED
2003-12-06288bDIRECTOR RESIGNED
2003-11-26288cSECRETARY'S PARTICULARS CHANGED
2003-11-04363aRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2003-03-11288bSECRETARY RESIGNED
2003-03-11288aNEW SECRETARY APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW SECRETARY APPOINTED
2002-10-31ELRESS386 DISP APP AUDS 30/10/02
2002-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-30225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-30CERTNMCOMPANY NAME CHANGED MM&S (2933) LIMITED CERTIFICATE ISSUED ON 30/10/02
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1XL