WAYPOINTS CARE (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
WAYPOINTS CARE (SERVICES) LIMITED
COMPANY NUMBER
09060032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/2014
(10 years and 5 months old)
WEBSITE
www.waypoints-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5DG
Telephone: 01425838483
TPS: No
1 Vine Street
London
W1J 0AH
Telephone: 838483
33 Glasshouse Street
LONDON
W1B 5DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINTS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAYPOINTS CARE (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYPOINTS CARE (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINTS CARE (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 75 Past: 29 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 65 Past: 24 |
View Report |
|
28/05/2014 - 28/06/2019 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/05/2014 - Present (10 years and 5 months) Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBERLEY CARE HOMES PROPERTY HOLDING 3 | N/A | N/A |
| WAYPOINTS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (UPTON) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (UPTON) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/07/2019 | Timothy William Street (926036025) has left the board |
| 19/07/2019 | New Board Member Timothy William Street (913278544) Appointed |
| 16/07/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Daniel Kay (926036010) Appointed |
| 12/07/2019 | New Board Member Timothy William Street (926036025) Appointed |
| 12/07/2019 | New Board Member Duncan John McAlear (921822169) Appointed |
| 05/07/2019 | Lee Richard Griffiths (918805708) has left the board |
| 05/07/2019 | Andrew John Baxendine (914259434) has left the board |
| 05/07/2019 | William Frederick Stone (903973665) has left the board |
| 05/07/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
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