Waterlooville Care Limited

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Company number: 09826166
Status: Active
Registered address: The Old House, 64 The Avenue, Egham, England, Tw20 9ad
Incorporated: 15 October 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 87300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hunt, Carole
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-07-01
- Carole HUNT — Officer, appointed 2021-03-23
- Carole HUNT — Officer, appointed 2021-02-27
- Carole HUNT — Officer, appointed 2021-02-05
Swire, Gregory Alan
Director
Nationality: British · Residence: England · Appointed: 2016-07-01 · Resigned: 2023-07-29
- Gregory Alan SWIRE — Officer, appointed 2014-09-02, resigned 2023-07-30
- Gregory Alan SWIRE — Officer, appointed 2020-01-14, resigned 2023-07-29
- Gregory Alan SWIRE — Officer, appointed 2016-04-14, resigned 2023-07-29
Walsh, Declan Patrick
Director
Nationality: Irish · Residence: United Kingdom · Appointed: 2015-10-15 · Resigned: 2020-01-14
- Declan Patrick WALSH — Officer, appointed 2026-02-16
- Declan Patrick WALSH — Officer, appointed 2026-02-13
- Declan Patrick WALSH — Officer, appointed 2025-12-09

Filing History

mortgage-satisfy-charge-full
Date: 2026-02-16 · Type: MR04
mortgage-satisfy-charge-full
Date: 2026-02-16 · Type: MR04
mortgage-satisfy-charge-full
Date: 2026-02-16 · Type: MR04
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2026-01-19 · Type: MR01
accounts-with-accounts-type-small
Date: 2025-12-18 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-12-12 · Type: CS01
accounts-with-accounts-type-small
Date: 2024-12-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-12 · Type: CS01

PSC / Beneficial Ownership

Waterlooville Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-03-28
Cinnamon Gp1 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2019-03-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 117 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.