Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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26 Mar 2024 |
PSC02 |
Notification of Waypoints Care Group Limited as a person with significant control on 28 September 2023
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26 Mar 2024 |
PSC07 |
Cessation of Waypoints Care (Plymouth) Limited as a person with significant control on 28 September 2023
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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14 Feb 2023 |
MR04 |
Satisfaction of charge 075614210004 in full
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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14 Apr 2021 |
PSC05 |
Change of details for Waypoints Care Plymouth Limited as a person with significant control on 27 September 2019
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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23 Jul 2019 |
MA |
Memorandum and Articles of Association
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 28/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jul 2019 |
AP01 |
Appointment of Mr Duncan John Mcalear as a director on 28 June 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr Timothy William Street as a director on 28 June 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr Daniel Kay as a director on 28 June 2019
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05 Jul 2019 |
MR04 |
Satisfaction of charge 075614210003 in full
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05 Jul 2019 |
MR01 |
Registration of charge 075614210004, created on 28 June 2019
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03 Jul 2019 |
TM02 |
Termination of appointment of Lee Griffiths as a secretary on 28 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of William Frederick Stone as a director on 28 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Andrew John Baxendine as a director on 28 June 2019
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