- Company Overview for WAYPOINT HEALTH LTD (13043673)
- Filing history for WAYPOINT HEALTH LTD (13043673)
- People for WAYPOINT HEALTH LTD (13043673)
- More for WAYPOINT HEALTH LTD (13043673)
| 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) |
|---|---|---|---|
| 21 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 12 Jun 2023 | PSC04 | Change of details for Mr Andrew Rivas as a person with significant control on 11 June 2023 | |
| 12 Jun 2023 | PSC04 | Change of details for Mr Andrew Rivas as a person with significant control on 11 June 2023 | |
| 12 Jun 2023 | PSC04 | Change of details for Mr Andrew Rivas as a person with significant control on 11 June 2023 | |
| 11 Jun 2023 | CH01 | Director's details changed for Mrs Eleniria Rivas on 11 June 2023 | |
| 11 Jun 2023 | CH01 | Director's details changed for Mr Andrew Rivas on 11 June 2023 | |
| 11 Jun 2023 | CH03 | Secretary's details changed for Mrs Eleniria Rivas on 11 June 2023 | |
| 11 Jun 2023 | AD01 | Registered office address changed from 145 Eastcote Road Ruislip HA4 8BJ England to 145 Eastcote Road Ruislip HA4 8BJ on 11 June 2023 | |
| 11 Jun 2023 | AD01 | Registered office address changed from 145 145 Eastcote Road Ruislip Greater London HA4 8BJ United Kingdom to 145 Eastcote Road Ruislip HA4 8BJ on 11 June 2023 | |
| 11 Jun 2023 | AD01 | Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN England to 145 145 Eastcote Road Ruislip Greater London HA4 8BJ on 11 June 2023 | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Jul 2022 | AA01 | Previous accounting period extended from 30 November 2021 to 31 March 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
| 27 Jun 2022 | PSC01 | Notification of Andrew Rivas as a person with significant control on 1 April 2022 | |
| 27 Jun 2022 | PSC04 | Change of details for Mrs Eleniria Rivas as a person with significant control on 1 April 2022 | |
| 01 Dec 2021 | PSC04 | Change of details for Mrs Eleniria Rivas as a person with significant control on 26 November 2021 | |
| 30 Nov 2021 | CH03 | Secretary's details changed for Mrs Eleniria Rivas on 26 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mrs Eleniria Rivas on 26 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr Andrew Rivas on 26 November 2021 | |
| 29 Nov 2021 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN on 29 November 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with updates | |
| 16 Jun 2021 | PSC07 | Cessation of Andrew Rivas as a person with significant control on 1 June 2021 | |
| 16 Jun 2021 | PSC04 | Change of details for Mrs Eleniria Rivas as a person with significant control on 1 June 2021 | |
| 25 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-25
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