WATERTIGHT INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
WATERTIGHT INVESTMENTS LIMITED
COMPANY NUMBER
05978442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/10/2006
(18 years and 2 months old)
WEBSITE
HADRIANHEALTHCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA CARE HOMES (HH) LIMITED | Active - Accounts Filed | View Report |
| WATERTIGHT INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
Credit Risk Overview
Want to learn more about WATERTIGHT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERTIGHT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERTIGHT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 11 Past: 44 |
View Report |
|
Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 8 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 08/11/2023 | New Board Member Jasvinder Singh Gill (914901541) Appointed |
| 11/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 10/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 07/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 03/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 02/08/2023 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 28/10/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 06/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 06/05/2022 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 05/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 03/05/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/12/2016 | Catherine Elizabeth Barton (921916291) has left the board |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 25/11/2016 | New Board Member Catherine Elizabeth Barton (921916291) Appointed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 15/08/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 22/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 08/03/2016 | Keith Moore (904921729) has left the board |
| 14/01/2016 | New Accounts filed |
| 22/12/2015 | BUPA SECRETARIES LIMITED (920326867) has left the board |
| 22/12/2015 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 13/12/2015 | New Annual Return filed |
| 08/12/2015 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 08/12/2015 | Ian Watson (912077329) has left the board |
| 08/12/2015 | Jasvinder Singh Gill (914902705) has left the board |
| 08/12/2015 | David William Nicholson (902633363) has left the board |
| 08/12/2015 | New Board Member Keith Moore (904921729) Appointed |
| 08/12/2015 | New Company Secretary BUPA SECRETARIES LIMITED (920326867) Appointed |
| 08/12/2015 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 08/12/2015 | Change in Reg. Office |
| 08/12/2015 | Claire Watson (912077331) has left the board |
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