Company Profile
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MediumWaypoints Care Group Limited
07356841•Private Limited With Share Capital
33 Glasshouse Street, London, W1B5DG
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Incorporated
25/08/2010
Company Age
15 years
Directors
3
Employees
3
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Waypoints Care Group Limited (07356841) is a private limited with share capital incorporated on 25/08/2010 (15 years old) and registered in london, W1B5DG. The company operates under SIC code 87100 - residential nursing care facilities.
Waypoints care group limited is a facilities services company based out of 8 the old pottery, verwood, dorset, united kingdom.
Private Limited With Share Capital
SIC: 87100
Medium
Incorporated 25/08/2010
W1B5DG
3 employees
Financial Overview
Total Assets
£14.87M
Liabilities
£29.6K
Net Assets
£14.84M
Cash
£1.0K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Memorandum Articles
Category:Incorporation
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Legacy
Category:Miscellaneous
Date:03-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-02-2019
Legacy
Category:Miscellaneous
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Legacy
Category:Return
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2014
Memorandum Articles
Category:Incorporation
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2011
Change Of Name Notice
Category:Change Of Name
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Capital Allotment Shares
Category:Capital
Date:08-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2010
Incorporation Company
Category:Incorporation
Date:25-08-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Vine Street, London, W1J0AH
33 Glasshouse Street, London, W1B5DGRegistered
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Contact
01425486760
33 Glasshouse Street, London, W1B5DG