Waterloo Manor started in year 2003 as Private Limited Company with registration number 04779350. The Waterloo Manor company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cockpole Green at Unit 7 The Quadrant. Postal code: RG10 8NR. Since October 13, 2008 Waterloo Manor Limited is no longer carrying the name Inmind.
At present there are 2 directors in the the company, namely Amjid F. and Assad S.. In addition one secretary - Assad S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin W. who worked with the the company until 30 May 2006.
| Office Address | Unit 7 The Quadrant |
| Office Address2 | Upper Culham Farm |
| Town | Cockpole Green |
| Post code | RG10 8NR |
| Country of origin | United Kingdom |
| Registration Number | 04779350 |
| Date of Incorporation | Wed, 28th May 2003 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Secretary
Appointed: 30 May 2006
Position: Director
Appointed: 30 May 2006
Position: Director
Appointed: 30 May 2006
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Inmind Healthcare Limited from Cockpole Green, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cayes (Uk) Limited that entered Cockpole Green, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Inmind Healthcare Limited
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10987915 |
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cayes (Uk) Limited
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5804467 |
| Notified on | 6 May 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Inmind | October 13, 2008 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 341 835 | 435 454 | 205 469 |
| Current Assets | 1 637 334 | 2 840 023 | 3 541 085 |
| Debtors | 1 295 499 | 2 404 569 | 3 335 616 |
| Net Assets Liabilities | -98 391 | 681 407 | 1 254 153 |
| Other Debtors | 29 062 | 54 076 | 260 106 |
| Property Plant Equipment | 291 952 | 321 673 | 629 314 |
| Other | |||
| Accrued Liabilities Deferred Income | 200 758 | 221 507 | 237 510 |
| Accumulated Depreciation Impairment Property Plant Equipment | 866 496 | 935 570 | 1 028 745 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 114 095 | 421 035 | |
| Amounts Owed By Group Undertakings | 716 092 | 1 349 189 | 2 231 916 |
| Amounts Owed To Group Undertakings | 10 412 | 10 412 | 10 412 |
| Average Number Employees During Period | 170 | 169 | 147 |
| Corporation Tax Payable | 2 414 | 13 185 | 78 916 |
| Corporation Tax Recoverable | 2 414 | 13 185 | 81 413 |
| Creditors | 2 022 285 | 10 920 | 24 176 |
| Finance Lease Liabilities Present Value Total | 10 920 | 24 176 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 412 975 | 7 204 975 | 6 911 514 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 82 962 | 109 728 | |
| Net Current Assets Liabilities | -384 951 | 389 629 | 694 999 |
| Other Creditors | 1 166 300 | 1 186 567 | 1 171 639 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 888 | 16 553 | |
| Other Disposals Property Plant Equipment | 15 300 | 20 219 | |
| Other Taxation Social Security Payable | 281 334 | 574 482 | 497 001 |
| Prepayments Accrued Income | 284 134 | 291 717 | 498 156 |
| Property Plant Equipment Gross Cost | 1 158 448 | 1 257 243 | 1 658 059 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 392 | 18 975 | 45 984 |
| Total Assets Less Current Liabilities | -92 999 | 711 302 | 1 324 313 |
| Trade Creditors Trade Payables | 361 067 | 438 926 | 837 983 |
| Trade Debtors Trade Receivables | 263 797 | 696 402 | 264 025 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 31st, December 2023 |
accounts | Free Download (13 pages) |
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