Register entry · No. 04779350
WATERLOO MANOR LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,092,348.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 28 May 2003 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 7 THE QUADRANT, UPPER CULHAM FARM, COCKPOLE GREEN, BERKSHIRE, RG10 8NR
As filed with Companies House. -
Nature of business
- 86101 Hospital activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 21 Mar 2027
- Last made up to
- 7 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 8
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Names
- WATERLOO MANOR LIMITED current
- INMIND LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-365,350 | £422,873 | £1,092,348 | 200 |
| 31 Dec 2024 | — | £-40,724 | £281,913 | £1,457,698 | 198 |
| 31 Dec 2023 | not published | not published | £72,732 | £1,498,422 | 180 |
| 31 Dec 2022 | not published | not published | £205,469 | £1,254,153 | 147 |
| 31 Dec 2021 | not published | not published | £435,454 | £681,407 | 169 |
| 31 Dec 2020 * | not published | not published | £341,835 | £-98,391 | 170 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Assad Amin Sheikh Management Consultant | Director | 30 May 2006 | — | December 1957 | British · United Kingdom |
| Amjid Jaweed Faqir Director | Director | 30 May 2006 | — | August 1966 | British · United Kingdom |
| Assad Amin Sheikh Management Consultant | Secretary | 30 May 2006 | — | December 1957 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Inmind Healthcare Limited company · 10987915 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Dec 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WATERLOO MANOR LIMITED still trading?
The register shows WATERLOO MANOR LIMITED as active.
What does WATERLOO MANOR LIMITED do?
It files the industry code 86101 (Hospital activities).
When was WATERLOO MANOR LIMITED set up?
It was incorporated on 28 May 2003.
When are WATERLOO MANOR LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WATERLOO MANOR LIMITED's next confirmation statement due?
By 21 March 2027.
Who runs WATERLOO MANOR LIMITED?
WATERLOO MANOR LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House