Waypoint Health Property Limited

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Waypoint Health Property Limited

11534616•Private Limited With Share Capital

17-19 Maddox Street, London, W1S2QH
Website02070163960

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Incorporated

23/08/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Waypoint Health Property Limited (11534616) is a private limited with share capital incorporated on 23/08/2018 (7 years old) and registered in london, W1S2QH. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 23/08/2018
W1S2QH

Financial Overview

Total Assets

£61.1K

Liabilities

£7.0K

Net Assets

£54.1K

Est. Turnover

£413.3K

AI Estimated
Unreported
Cash

£29.9K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael edward riley
director
N
nicholas john gregory
director

Filed Documents

41
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Incorporation Company
Category:Incorporation
Date:23-08-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

17-19 Maddox Street, London, W1S2QHRegistered

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Contact

02070163960
waypointam.co.uk
17-19 Maddox Street, London, W1S2QH