WAYPOINT HEALTH PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
WAYPOINT HEALTH PROPERTY LIMITED
COMPANY NUMBER
11534616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/08/2018
(6 years and 4 months old)
WEBSITE
waypointam.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2QH
Telephone: 02070163960
TPS: No
17-19 Maddox Street
LONDON
W1S 2QH
86 Brook Street
London
W1K 5AY
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 |
|---|---|---|
| WAYPOINT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT HEALTH PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAYPOINT HEALTH PROPERTY 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 WAYPOINT HEALTH PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINT HEALTH PROPERTY 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 |
|---|---|---|---|---|
|
23/08/2018 - Present (6 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 8 Past: 288 |
View Report |
|
23/08/2018 - Present (6 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
EROICA MANAGEMENT SERVICES LIMITED 23/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 9 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 115 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY 1ST STOCKPORT LIMITED | Company is dissolved | View Report |
| FAIRPOINT LIMITED | Non-Trading | View Report |
| FAIRPOINT LIMITED | Non-Trading | View Report |
| WAYPOINT DEBT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT HEALTH PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT ESSENTIAL STORES GP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT NEW FRONTIER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Spencer Adrian Kenyon (923281339) Appointed |
| 28/03/2023 | Michael John Shillingford (925040046) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Michael John Shillingford (925040046) Appointed |
| 12/04/2019 | New Board Member Andrew Simon Darke (906516658) Appointed |
| 11/09/2018 | EROICA MANAGEMENT SERVICES LIMITED (924974098) has left the board |
| 11/09/2018 | New Company Secretary EROICA MANAGEMENT SERVICES LIMITED (921257525) Appointed |
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