WAYPOINT HEALTH PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYPOINT HEALTH PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINT HEALTH PROPERTY LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAYPOINT HEALTH PROPERTY LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAYPOINT HEALTH PROPERTY LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
68320 - Management of real estate on a fee or contract basis
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
17-19 MADDOX STREET
LONDON
W1S 2QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EROICA MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-08-23 | CURRENT | ||
MR NICHOLAS JOHN GREGORY | Jun 1965 | British | Director | 2018-08-23 | CURRENT |
MR SPENCER ADRIAN KENYON | Jun 1962 | British | Director | 2023-03-29 | CURRENT |
MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2018-08-23 | CURRENT |
MR ANDREW SIMON DARKE | May 1962 | British | Director | 2019-04-10 | CURRENT |
DR MICHAEL SHILLINGFORD | Aug 1948 | British | Director | 2019-04-10 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Spencer Adrian Kenyon | 2023-03-29 | 6/1962 | London | Significant influence or control |
Waypoint Group Limited | 2022-03-21 | London | Ownership of shares 25 to 50 percent | |
Mr Michael John Shillingford | 2019-10-04 - 2023-03-24 | 5/1948 | London | Significant influence or control |
Mr Michael John Shillingford | 2019-04-10 - 2023-03-24 | 8/1948 | London | Significant influence or control |
Blenheim Asset Management Limited | 2019-04-10 | Macclesfield | Ownership of shares 25 to 50 percent | |
Mr Andrew Simon Darke | 2019-04-10 | 5/1962 | London | Significant influence or control |
Waypoint Asset Management Limited | 2018-08-23 - 2022-03-21 | London | Ownership of shares 25 to 50 percent | |
Mr Michael Edward Riley | 2018-08-23 | 9/1960 | London | Significant influence or control |
Mr Nicholas John Gregory | 2018-08-23 | 6/1965 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waypoint Health Property Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-19 | 31-12-2022 | £138,780 Cash £143,051 equity |
Waypoint Health Property Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-21 | 31-12-2021 | £16,558 Cash £41,760 equity |
Waypoint Health Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-12-2020 | £29,874 Cash £41,804 equity |
Waypoint Health Property Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-22 | 31-12-2019 | £8,801 Cash £-1,412 equity |