WAYPOINTS (PLYMOUTH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYPOINTS (PLYMOUTH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINTS (PLYMOUTH) LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561421. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAYPOINTS (PLYMOUTH) LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561421. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAYPOINTS (PLYMOUTH) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
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 | 2011-03-11 UNTIL 2013-03-04 | RESIGNED |
MR WILLIAM FREDERICK STONE | Apr 1938 | British | Director | 2011-03-11 UNTIL 2019-06-28 | RESIGNED |
ANDREW PETER HART | Dec 1959 | British | Director | 2011-03-11 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 | 2011-03-11 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waypoints Care Group Limited | 2016-04-06 - 2016-04-06 | Ringwood Hampshire | Ownership of shares 75 to 100 percent | |
Waypoints Care (Plymouth) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waypoints (Plymouth) Limited - Period Ending 2022-12-31 | 2023-04-26 | 31-12-2022 | £291,411 Cash £-4,793,444 equity |
Waypoints (Plymouth) Limited - Period Ending 2020-12-31 | 2021-09-07 | 31-12-2020 | £85,052 Cash £-1,774,160 equity |
Waypoints (Plymouth) Limited - Period Ending 2019-12-31 | 2020-10-31 | 31-12-2019 | £83,884 Cash £-1,458,473 equity |