WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
COMPANY NUMBER
SC238099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2002
(22 years and 2 months old)
WEBSITE
http://swip.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/10/2002
30/10/2002
MM&S (2933) LIMITED
ABERDEEN
AB10 1XL
Telephone: 01224625090
TPS: No
10 Queen's Terrace
Aberdeen
AB10 1XL
AB10 1XL
Telephone: 625090
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 |
|---|---|---|
| ABERDEEN ASSET INVESTMENT GROUP LIMITED | Non-Trading | View Report |
| WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
Credit Risk Overview
Want to learn more about WAVERLEY HEALTHCARE PRIVATE EQUITY 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 WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY HEALTHCARE PRIVATE EQUITY 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 N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 23/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 17/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 09/05/2024 | New Board Member James Richard Bryden (929066738) Appointed |
| 16/04/2024 | New Board Member James Richard Bryden (929066738) Appointed |
| 28/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 01/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 07/06/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member James Richard Bryden (929066738) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 07/04/2020 | Graham John McDonald (910142154) has left the board |
| 03/04/2020 | New Board Member Colin Burrow (917134691) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/03/2019 | Andrew John November (909864916) has left the board |
| 28/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 07/07/2016 | Archie James Struthers (916515399) has left the board |
| 07/07/2016 | New Board Member Graham John McDonald (910142154) Appointed |
| 12/04/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 03/08/2015 | ABERDEEN ASSET MANAGEMENT PLC (919561864) has left the board |
| 10/03/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (919561864) Appointed |
| 27/01/2015 | Kate Susan Smith (916093079) has left the board |
| 26/11/2014 | Change in Reg. Office |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 24/10/2012 | Archie Struthers (916212340) has left the board |
| 24/10/2012 | New Board Member Archie James Struthers (916515399) Appointed |
| 18/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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