Introduction
Watch Company
W
WAVERLEY LODGE ROMSEY LIMITED
WAVERLEY LODGE ROMSEY LIMITED is an active company incorporated on 9 February 2024 with the registered office located in Edgware. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. WAVERLEY LODGE ROMSEY LIMITED was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
15477010
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 9 February 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Elizabeth House 4th Floor 56-58 High Street Edgware, HA8 7EJ,
Previous Addresses
34 Queensbury Station Parade Edgware HA8 5NN England
From: 2 October 2025To: 16 October 2025
25 Branksome Dene Road Bournemouth BH4 8JW England
From: 1 October 2025To: 2 October 2025
41 Quarrendon Street London SW6 3st England
From: 9 February 2024To: 1 October 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MATHEW, Samuel Thomas
Active56-58 High Street, EdgwareHA8 7EJ
Born January 1989
Director
Appointed 24 Sept 2025
MATHEW, Samuel Thomas
56-58 High Street, EdgwareHA8 7EJ
Born January 1989
Director
24 Sept 2025
Active
PRABHAKARAN, Pramod, Dr
Active56-58 High Street, EdgwareHA8 7EJ
Born August 1972
Director
Appointed 24 Sept 2025
PRABHAKARAN, Pramod, Dr
56-58 High Street, EdgwareHA8 7EJ
Born August 1972
Director
24 Sept 2025
Active
PRABHAKARAN, Pravin, Dr
Active56-58 High Street, EdgwareHA8 7EJ
Born December 1969
Director
Appointed 25 Sept 2025
PRABHAKARAN, Pravin, Dr
56-58 High Street, EdgwareHA8 7EJ
Born December 1969
Director
25 Sept 2025
Active
DAVIES, Michael Dudley Moran
ResignedQueensbury Station Parade, EdgwareHA8 5NN
Born September 1957
Director
Appointed 09 Feb 2024
Resigned 24 Sept 2025
DAVIES, Michael Dudley Moran
Queensbury Station Parade, EdgwareHA8 5NN
Born September 1957
Director
09 Feb 2024
Resigned 24 Sept 2025
Resigned
JONES, Helen Genevieve
ResignedQueensbury Station Parade, EdgwareHA8 5NN
Born February 1961
Director
Appointed 19 Feb 2024
Resigned 24 Sept 2025
JONES, Helen Genevieve
Queensbury Station Parade, EdgwareHA8 5NN
Born February 1961
Director
19 Feb 2024
Resigned 24 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ikshana Management Company Limited
ActiveHigh Street, EdgwareHA8 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2025
Ikshana Management Company Limited
High Street, EdgwareHA8 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2025
Active
Quarrendon Street, LondonSW6 3ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Ceased 24 Sept 2025
Sentinel Healthcare Limited
Quarrendon Street, LondonSW6 3ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Ceased 24 Sept 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024