WAYPOINTS (UPTON) LIMITED
Active - Accounts Filed
General Information
NAME
WAYPOINTS (UPTON) LIMITED
COMPANY NUMBER
07770601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
12/09/2011
(13 years and 3 months old)
WEBSITE
www.waypoints-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2011
06/08/2012
WAYPOINTS (PORTSMOUTH) LIMITED
LONDON
W1B 5DG
1 Vine Street
London
W1J 0AH
33 Glasshouse Street
LONDON
W1B 5DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINTS CARE (UPTON) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (UPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAYPOINTS (UPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYPOINTS (UPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINTS (UPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 75 Past: 29 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 65 Past: 24 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 92 Past: 31 |
View Report |
|
12/09/2011 - Present (13 years and 3 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
12/09/2011 - 28/06/2019 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBERLEY CARE HOMES PROPERTY HOLDING 3 | N/A | N/A |
| WAYPOINTS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (UPTON) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (UPTON) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | Timothy William Street (926036193) has left the board |
| 19/07/2019 | New Board Member Timothy William Street (913278544) Appointed |
| 16/07/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Timothy William Street (926036193) Appointed |
| 12/07/2019 | New Board Member Duncan John McAlear (921822169) Appointed |
| 12/07/2019 | New Board Member Daniel Kay (908335575) Appointed |
| 05/07/2019 | Andrew John Baxendine (914259434) has left the board |
| 05/07/2019 | Change in Reg. Office |
| 05/07/2019 | William Frederick Stone (903973665) has left the board |
| 05/07/2019 | Lee Griffiths (916295490) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 03/02/2017 | Carl Andrew Bradley (913832104) has left the board |
| 17/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
| 10/10/2013 | New Board Member Carl Andrew Bradley (913832104) Appointed |
| 18/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Martin Anthony Young (907762151) has left the board |
| 23/01/2013 | New Board Member Andrew John Baxendine (914259434) Appointed |
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