WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

Accounts Submitted 2 Jun 2023

Confirmation Statement Submitted 6 Dec 2022

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Queen's Terrace Aberdeen AB10 1XL Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Abrdn Holdings Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jan 2015	Active
Colin Burrow	Director	British	Scotland	52	1 Apr 2020	Active
James Richard Bryden	Director	British	United Kingdom	53	27 Sept 2022	Active

Shareholders

Shareholders (1)


Aberdeen Asset Investment Group Limited	100.0%	2	Ordinary	21 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abrdn Investments Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ABRDN INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Current Company

HEALTHCARE PRIVATE EQUITY LIMITED PARTNERSHIP united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
8 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Jun 2023	Accounts	Annual accounts made up to 2022-12-31	View(12 pages)
6 Dec 2022	Officers	Change to director Mr Colin Burrow on 2022-11-25	View(2 pages)