WAYPOINT HEALTH PROPERTY LIMITED

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WAYPOINT HEALTH PROPERTY LIMITED

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Key Data

Status

Active

Company No.

11534616

Incorporation date

23/08/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

17-19 Maddox Street, London W1S 2QHCopy
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Latest events (Record since 21/12/2022)
dot icon29/01/2026
Cessation of Andrew Simon Darke as a person with significant control on 2026-01-27
dot icon29/01/2026
Cessation of Blenheim Asset Management Limited as a person with significant control on 2026-01-27
dot icon29/01/2026
Cessation of Spencer Adrian Kenyon as a person with significant control on 2026-01-27
dot icon29/01/2026
Change of details for Waypoint Capital Limited as a person with significant control on 2026-01-27
dot icon29/01/2026
Termination of appointment of Spencer Adrian Kenyon as a director on 2026-01-22
dot icon29/01/2026
Termination of appointment of Andrew Simon Darke as a director on 2026-01-22
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon07/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/09/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon03/09/2024
Change of details for Waypoint Group Limited as a person with significant control on 2024-05-30
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon18/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/04/2023
Appointment of Mr Spencer Adrian Kenyon as a director on 2023-03-29
dot icon04/04/2023
Notification of Spencer Adrian Kenyon as a person with significant control on 2023-03-29
dot icon04/04/2023
Cessation of Michael John Shillingford as a person with significant control on 2023-03-24
dot icon04/04/2023
Cessation of Michael John Shillingford as a person with significant control on 2023-03-24
dot icon24/03/2023
Termination of appointment of Michael John Shillingford as a director on 2023-03-24
dot icon16/03/2023
Cessation of Waypoint Asset Management Limited as a person with significant control on 2022-03-21
dot icon16/03/2023
Notification of Waypoint Group Limited as a person with significant control on 2022-03-21
dot icon21/12/2022
Secretary's details changed for Eroica Management Services Limited on 2022-12-21
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+738.14 % *

* during past year

Cash in Bank

£138,780.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
40.90K
-
0.00
16.56K
-
2022
0
143.05K
-
0.00
138.78K
-
2022
0
143.05K
-
0.00
138.78K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

143.05K £Ascended249.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.78K £Ascended738.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

13
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WAYPOINT HEALTH PROPERTY LIMITED

WAYPOINT HEALTH PROPERTY LIMITED is an(a) Active company incorporated on 23/08/2018 with the registered office located at 17-19 Maddox Street, London W1S 2QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WAYPOINT HEALTH PROPERTY LIMITED?

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WAYPOINT HEALTH PROPERTY LIMITED is currently Active. It was registered on 23/08/2018 .

Where is WAYPOINT HEALTH PROPERTY LIMITED located?

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WAYPOINT HEALTH PROPERTY LIMITED is registered at 17-19 Maddox Street, London W1S 2QH.

What does WAYPOINT HEALTH PROPERTY LIMITED do?

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WAYPOINT HEALTH PROPERTY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for WAYPOINT HEALTH PROPERTY LIMITED?

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The latest filing was on 29/01/2026: Cessation of Andrew Simon Darke as a person with significant control on 2026-01-27.