WAYPOINTS (UPTON) LIMITED
Overview
| Company Name | WAYPOINTS (UPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07770601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAYPOINTS (UPTON) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is WAYPOINTS (UPTON) LIMITED located?
| Registered Office Address | 33 Glasshouse Street W1B 5DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYPOINTS (UPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAYPOINTS (PORTSMOUTH) LIMITED | Sep 12, 2011 | Sep 12, 2011 |
What are the latest accounts for WAYPOINTS (UPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WAYPOINTS (UPTON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for WAYPOINTS (UPTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 33 Glasshouse Street London W1B 5DG on May 15, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1 Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on May 15, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Change of details for Waypoints Care (Upton) Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 077706010002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Appointment of Mr Duncan John Mcalear as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy William Street as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Kay as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 077706010001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 077706010002, created on Jun 28, 2019 | 50 pages | MR01 | ||||||||||||||
Termination of appointment of Lee Griffiths as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of William Frederick Stone as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WAYPOINTS (UPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Daniel | Director | Glasshouse Street W1B 5DG London 33 England | England | British | Director | 83355750001 | ||||
| MCALEAR, Duncan John Howard | Director | Glasshouse Street W1B 5DG London 33 England | England | British | Director | 218221690001 | ||||
| STREET, Timothy William | Director | Glasshouse Street W1B 5DG London 33 England | United Kingdom | Australian | Director | 132785440006 | ||||
| GRIFFITHS, Lee | Secretary | Vine Street W1J 0AH London 1 England | 162954900001 | |||||||
| BAXENDINE, Andrew John | Director | Vine Street W1J 0AH London 1 England | England | British | Director | 142594340001 | ||||
| BRADLEY, Carl Andrew | Director | Pullman Business Park Pullman Way BH24 1HD Ringwood Unit 1 Hampshire England | England | British | Operations Director | 138321040002 | ||||
| STONE, William Frederick | Director | Vine Street W1J 0AH London 1 England | England | British | Director | 39736650001 | ||||
| YOUNG, Martin Anthony | Director | The Old Pottery Manor Way BH31 6HF Verwood 8 Dorset United Kingdom | England | British | Director | 77621510004 |
Who are the persons with significant control of WAYPOINTS (UPTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamberley Care Operating Holding (Fv) Limited | Apr 06, 2016 | Vine Street W1J 0AH London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0