Waypoints (Plymouth) Limited

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Waypoints (plymouth) Limited

07561421•Private Limited With Share Capital

33 Glasshouse Street, London, W1B5DG
01752360450

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Incorporated

11/03/2011

Company Age

15 years

Directors

3

Employees

3

SIC Code

87100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Waypoints (plymouth) Limited (07561421) is a private limited with share capital incorporated on 11/03/2011 (15 years old) and registered in london, W1B5DG. The company operates under SIC code 87100 - residential nursing care facilities.

Waypoints (plymouth) limited is a hospital & health care company based out of unit 1 pullman business park pullman way, ringwood, united kingdom.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 11/03/2011
W1B5DG
3 employees

Financial Overview

Total Assets

£129.4K

Liabilities

£209.4K

Net Assets

£-80.0K

Cash

£9.8K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
duncan john howard mcalear
director
D
daniel kay
director
T
timothy william street
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2019
Legacy
Category:Miscellaneous
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Legacy
Category:Return
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Legacy
Category:Mortgage
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Legacy
Category:Mortgage
Date:04-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Incorporation Company
Category:Incorporation
Date:11-03-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
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

01752360450
33 Glasshouse Street, London, W1B5DG