Menna Overview
Here’s a quick overview of WAVERLEY LODGE ROMSEY LIMITED 👀 — a Edgware based business that started in 2024.
WAVERLEY LODGE ROMSEY LIMITED
- Company statusactive
- Company No15477010
- Age2 years 5 months Incorporated 9 February 2024
- Officers3
Address
Elizabeth House 4th Floor, 56-58 High Street, Edgware, HA8 7EJ, England
WAVERLEY LODGE ROMSEY LIMITED is an active company incorporated on 9 February 2024 and based in Edgware, England. The company was registered 2 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Memorandum Articles
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Incorporation Company
2 Years Ago on 09 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHEW, Samuel Thomas | director | Jan 1989 | 24 Sept 2025 |
| PRABHAKARAN, Pramod, Dr | director | Aug 1972 | 24 Sept 2025 |
| PRABHAKARAN, Pravin, Dr | director | Dec 1969 | 25 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sentinel Healthcare Limited | 09 Feb 2024 |
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Here’s a quick overview of WAVERLEY LODGE ROMSEY LIMITED 👀 — a Edgware based business that started in 2024.