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WAYPOINTS CARE GROUP LIMITED

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WAYPOINTS CARE GROUP LIMITED

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Key Data

Status

Active

Company No.

07356841

Incorporation date

25/08/2010

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

33 Glasshouse Street, London W1B 5DGCopy
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Latest events (Record since 25/08/2010)
dot icon22/09/2025
Confirmation statement made on 2025-08-25 with updates
View PDF (4 pages)
dot icon09/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon17/09/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon15/05/2024
Registered office address changed from 1 Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 2024-05-15
View PDF (1 pages)
dot icon13/05/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon13/09/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (3 pages)
dot icon25/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (29 pages)
dot icon16/02/2023
Satisfaction of charge 073568410002 in full
View PDF (1 pages)
dot icon16/02/2023
Satisfaction of charge 073568410003 in full
View PDF (1 pages)
dot icon17/10/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon22/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (32 pages)
dot icon06/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (37 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon13/11/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon28/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (32 pages)
dot icon01/10/2019
Confirmation statement made on 2019-08-25 with updates
View PDF (4 pages)
dot icon23/07/2019
Memorandum and Articles of Association
View PDF (9 pages)
dot icon23/07/2019
Resolutions
View PDF (4 pages)
dot icon15/07/2019
Appointment of Mr Daniel Kay as a director on 2019-06-28
View PDF (2 pages)
dot icon11/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (34 pages)
dot icon10/07/2019
Notification of Patron Avon S.À R.L. as a person with significant control on 2019-06-28
View PDF (2 pages)
dot icon10/07/2019
Cessation of William Frederick Stone as a person with significant control on 2019-06-28
View PDF (1 pages)
dot icon10/07/2019
Cessation of Sally Ann Stone as a person with significant control on 2019-06-28
View PDF (1 pages)
dot icon10/07/2019
Appointment of Mr Duncan John Mcalear as a director on 2019-06-28
View PDF (2 pages)
dot icon10/07/2019
Appointment of Mr Timothy William Street as a director on 2019-06-28
View PDF (2 pages)
dot icon05/07/2019
Satisfaction of charge 073568410001 in full
View PDF (1 pages)
dot icon05/07/2019
Registration of charge 073568410003, created on 2019-06-28
View PDF (50 pages)
dot icon05/07/2019
Registration of charge 073568410002, created on 2019-06-28
View PDF (21 pages)
dot icon03/07/2019
Termination of appointment of Lee Griffiths as a secretary on 2019-06-28
View PDF (1 pages)
dot icon03/07/2019
Termination of appointment of Andrew John Baxendine as a director on 2019-06-28
View PDF (1 pages)
dot icon03/07/2019
Termination of appointment of William Frederick Stone as a director on 2019-06-28
View PDF (1 pages)
dot icon03/07/2019
Registered office address changed from Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD to 1 Vine Street London W1J 0AH on 2019-07-03
View PDF (1 pages)
dot icon03/05/2019
Second filing of Confirmation Statement dated 25/08/2016
View PDF (11 pages)
dot icon25/02/2019
Second filing of the annual return made up to 2015-08-25
View PDF (19 pages)
dot icon25/02/2019
Second filing of the annual return made up to 2014-08-25
View PDF (19 pages)
dot icon25/02/2019
Second filing of the annual return made up to 2013-08-25
View PDF (19 pages)
dot icon25/02/2019
Second filing of the annual return made up to 2012-08-25
View PDF (19 pages)
dot icon19/12/2018
Second filing of Confirmation Statement dated 25/08/2016
View PDF (5 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon10/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (33 pages)
dot icon15/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (38 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon07/09/2016
25/08/16 Statement of Capital gbp 5010000
View PDF (7 pages)
dot icon10/05/2016
Registration of charge 073568410001, created on 2016-05-05
View PDF (28 pages)
dot icon30/09/2015
Group of companies' accounts made up to 2014-12-30
View PDF (31 pages)
dot icon15/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (6 pages)
dot icon10/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon01/10/2014
Memorandum and Articles of Association
View PDF (7 pages)
dot icon01/10/2014
Statement of capital following an allotment of shares on 2014-09-11
View PDF (4 pages)
dot icon01/10/2014
Resolutions
View PDF (5 pages)
dot icon29/08/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Registered office address changed from 8 the Old Pottery Manor Way Verwood Dorset BH31 6HF United Kingdom on 2013-11-05
View PDF (1 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (29 pages)
dot icon27/08/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2013
Director's details changed for Mr Andrew John Baxendine on 2013-03-04
View PDF (2 pages)
dot icon13/05/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (3 pages)
dot icon16/04/2013
Termination of appointment of Martin Young as a director
View PDF (1 pages)
dot icon21/01/2013
Appointment of Mr Andrew John Baxendine as a director
View PDF (2 pages)
dot icon03/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon26/06/2012
Director's details changed for Mr Martin Anthony Young on 2012-06-26
View PDF (2 pages)
dot icon26/06/2012
Secretary's details changed for Lee Griffiths on 2012-06-26
View PDF (1 pages)
dot icon26/06/2012
Registered office address changed from Archstone House Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD United Kingdom on 2012-06-26
View PDF (1 pages)
dot icon01/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon01/12/2011
Change of name notice
View PDF (2 pages)
dot icon01/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2011
Appointment of Mr William Frederick Stone as a director
View PDF (2 pages)
dot icon08/08/2011
Statement of capital following an allotment of shares on 2011-08-02
View PDF (3 pages)
dot icon31/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon06/12/2010
Current accounting period shortened from 2011-08-31 to 2010-12-31
View PDF (3 pages)
dot icon25/08/2010
Incorporation
View PDF (27 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 WAYPOINTS CARE GROUP LIMITED

WAYPOINTS CARE GROUP LIMITED is an(a) Active company incorporated on 25/08/2010 with the registered office located at 33 Glasshouse Street, London W1B 5DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAYPOINTS CARE GROUP LIMITED?

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WAYPOINTS CARE GROUP LIMITED is currently Active. It was registered on 25/08/2010 .

Where is WAYPOINTS CARE GROUP LIMITED located?

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WAYPOINTS CARE GROUP LIMITED is registered at 33 Glasshouse Street, London W1B 5DG.

What does WAYPOINTS CARE GROUP LIMITED do?

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WAYPOINTS CARE GROUP LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for WAYPOINTS CARE GROUP LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-08-25 with updates.