WAYPOINTS (VERWOOD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYPOINTS (VERWOOD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINTS (VERWOOD) LIMITED was incorporated 13 years ago on 06/08/2010 and has the registered number: 07338712. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAYPOINTS (VERWOOD) LIMITED was incorporated 13 years ago on 06/08/2010 and has the registered number: 07338712. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAYPOINTS (VERWOOD) LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VINE STREET
LONDON
W1J 0AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WAYPOINT (VERWOOD) LIMITED (until 18/08/2010)
WAYPOINT (VERWOOD) LIMITED (until 18/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2019-06-28 | CURRENT |
MR DUNCAN MCALEAR | Apr 1968 | British | Director | 2019-06-28 | CURRENT |
MR DANIEL KAY | May 1969 | British | Director | 2019-06-28 | CURRENT |
MARTIN ANTHONY YOUNG | Mar 1954 | British | Director | 2010-08-06 UNTIL 2013-03-04 | RESIGNED |
MR WILLIAM FREDERICK STONE | Apr 1938 | British | Director | 2010-08-06 UNTIL 2019-06-28 | RESIGNED |
ANDREW PETER HART | Dec 1959 | British | Director | 2010-08-06 UNTIL 2011-06-11 | RESIGNED |
MR CARL ANDREW BRADLEY | Apr 1962 | British | Director | 2013-10-03 UNTIL 2017-02-01 | RESIGNED |
MR ANDREW JOHN BAXENDINE | Jul 1960 | British | Director | 2013-01-10 UNTIL 2019-06-28 | RESIGNED |
LEE GRIFFITHS | Secretary | 2010-08-06 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Frederick Stone | 2016-04-06 - 2016-04-06 | 4/1938 | Ringwood Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Mrs Sally Ann Stone | 2016-04-06 - 2016-04-06 | 2/1963 | Ringwood Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Mr Andrew John Baxendine | 2016-04-06 - 2016-04-06 | 7/1960 | Ringwood Hampshire | Significant influence or control |
Mr Carl Andrew Bradley | 2016-04-06 - 2016-04-06 | 4/1962 | Ringwood Hampshire | Significant influence or control |
Hamberley Care Operating Holding (Fv) Limited | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waypoints (Verwood) Limited - Period Ending 2020-12-31 | 2021-09-07 | 31-12-2020 | £31,628 Cash £-1,153,142 equity |
Waypoints (Verwood) Limited - Period Ending 2019-12-31 | 2020-10-31 | 31-12-2019 | £59,499 Cash £-1,063,482 equity |