- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
THE WAVERLEY CARE CENTRE LIMITED
THE WAVERLEY CARE CENTRE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04029810). UBO chain traced 9 hops, 5 owners, 2 holdings, 7 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-07-10
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 5 Meadow View Court, Sully, Penarth, CF64 5AY, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE WAVERLEY CARE CENTRE LIMITED
- THE WAVERLEY CARE CENTRE LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE WAVERLEY CARE CENTRE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04029810
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-10
- Registered office
- 5 Meadow View Court, Sully, Penarth, CF64 5AY, Wales
- SIC
- 86900
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bellavista Care Centre Ltd
- corporate PSC · 75–100% shares · Wales · since 2020-10-13 · CH · PSC register
Also holds roles at 5 other companies- MIDDLEPATCH LIMITEDbeneficial owner
- Mr Jacob Pappy Georgebeneficial owner
- Mrs Beena Jacobbeneficial owner
- GEORGE, Jacob Pappy
- director · British · appointed 2020-10-13 · Companies House
- JACOB, Beena
- director · British · appointed 2020-10-13 · Companies House
- MOORE, Anne Josephine
- secretary · Irish · appointed 2000-07-10 · resigned · Companies House
- director · Irish · appointed 2004-10-25 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2020-10-13 · CH · PSC register
- MOORE, George Alan
- director · Irish · appointed 2000-07-10 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2020-10-13 · CH · PSC register
- MOORE, James
- director · British · appointed 2009-12-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-07-10 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE WAVERLEY CARE CENTRE LIMITED?
- What is THE WAVERLEY CARE CENTRE LIMITED's risk level?
- Where does THE WAVERLEY CARE CENTRE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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