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WAYPOINTS CARE GROUP LIMITED

Company number 07356841

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AD01	Registered office address changed from 1 Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 15 May 2024	View PDF Registered office address changed from 1 Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 15 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Feb 2023	MR04	Satisfaction of charge 073568410002 in full	View PDF Satisfaction of charge 073568410002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 073568410003 in full	View PDF Satisfaction of charge 073568410003 in full - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AP01	Appointment of Mr Daniel Kay as a director on 28 June 2019	View PDF Appointment of Mr Daniel Kay as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
10 Jul 2019	PSC02	Notification of Patron Avon S.À R.L. as a person with significant control on 28 June 2019	View PDF Notification of Patron Avon S.À R.L. as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	PSC07	Cessation of William Frederick Stone as a person with significant control on 28 June 2019	View PDF Cessation of William Frederick Stone as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	PSC07	Cessation of Sally Ann Stone as a person with significant control on 28 June 2019	View PDF Cessation of Sally Ann Stone as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Duncan John Mcalear as a director on 28 June 2019	View PDF Appointment of Mr Duncan John Mcalear as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr Timothy William Street as a director on 28 June 2019	View PDF Appointment of Mr Timothy William Street as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	MR04	Satisfaction of charge 073568410001 in full	View PDF Satisfaction of charge 073568410001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2019	MR01	Registration of charge 073568410003, created on 28 June 2019	View PDF Registration of charge 073568410003, created on 28 June 2019 - link opens in a new window - 50 pages (50 pages)

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WAYPOINTS CARE GROUP LIMITED

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