WAYPOINTS (UPTON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WAYPOINTS (UPTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINTS (UPTON) LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07770601. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAYPOINTS (UPTON) LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07770601. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAYPOINTS (UPTON) 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:
WAYPOINTS (PORTSMOUTH) LIMITED (until 06/08/2012)
WAYPOINTS (PORTSMOUTH) LIMITED (until 06/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
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 | 2011-09-12 UNTIL 2013-03-04 | RESIGNED |
| MR WILLIAM FREDERICK STONE | Apr 1938 | British | Director | 2011-09-12 UNTIL 2019-06-28 | 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 | 2011-09-12 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamberley Care Operating Holding (Fv) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waypoints (Upton) Limited - Period Ending 2020-12-31 | 2021-09-07 | 31-12-2020 | £28,612 Cash £-605,583 equity |
| Waypoints (Upton) Limited - Period Ending 2019-12-31 | 2020-10-29 | 31-12-2019 | £74,838 Cash £-364,367 equity |