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WAYPOINTS CARE (SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waypoints Care (services) Limited. The company was founded 10 years ago and was given the registration number 09060032. The firm's registered office is in LONDON. You can find them at 1 Vine Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAYPOINTS CARE (SERVICES) LIMITED
Company Number:09060032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vine Street, London, England, W1J 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vine Street, London, England, W1J 0AH

Director28 June 2019Active
1, Vine Street, London, England, W1J 0AH

Director28 June 2019Active
1, Vine Street, London, England, W1J 0AH

Director28 June 2019Active
1, Vine Street, London, England, W1J 0AH

Secretary28 May 2014Active
1, Vine Street, London, England, W1J 0AH

Director28 May 2014Active
1, Vine Street, London, England, W1J 0AH

Director28 May 2014Active

People with Significant Control

Waypoints Care Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Pullman Business Park, Pullman Way, Ringwood, England, BH24 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type small.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type small.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type small.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-23Resolution

Resolution.

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2019-07-11Accounts

Accounts with accounts type small.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-05Mortgage

Mortgage satisfy charge full.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-03Officers

Termination secretary company with name termination date.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Address

Change registered office address company with date old address new address.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-05Annual return

Second filing of annual return with made up date.

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2019-02-05Annual return

Second filing of annual return with made up date.

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2018-12-27Miscellaneous

Legacy.

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2018-08-10Accounts

Accounts with accounts type full.

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