• UK
  • WAYPOINTS CARE (PLYMOUTH) LIMITED - 1, Vine Street, London, W1J 0AH, United Kingdom

Company Information

Company registration number
07418487
Company Status
LIVE
Country
United Kingdom
Registered Address
1
Vine Street
London
W1J 0AH
England
1, Vine Street, London, W1J 0AH, England UK

Management

Managing Directors
KAY, Daniel
MCALEAR, Duncan John
STREET, Timothy William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-10-25
Age Of Company
2010-10-25 13 years
SIC/NACE
86900

Ownership

Beneficial Owners
Waypoints Care Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2021-11-08
Last Date: 2020-10-25

WAYPOINTS CARE (PLYMOUTH) LIMITED Company Description

WAYPOINTS CARE (PLYMOUTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 07418487. Its current trading status is "live". It was registered 2010-10-25. It was previously called ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 1 .
More information

Get WAYPOINTS CARE (PLYMOUTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waypoints Care (Plymouth) Limited - 1, Vine Street, London, W1J 0AH, United Kingdom

2010-10-25 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-11-13) - CS01

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  • mortgage-satisfy-charge-full (2020-06-30) - MR04

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • termination-secretary-company-with-name-termination-date (2019-07-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01

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  • mortgage-satisfy-charge-full (2019-07-05) - MR04

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01

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  • accounts-with-accounts-type-small (2019-07-12) - AA

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  • resolution (2019-07-23) - RESOLUTIONS

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  • memorandum-articles (2019-07-23) - MA

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • legacy (2018-12-19) - RP04CS01

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-small (2018-08-10) - AA

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  • mortgage-satisfy-charge-full (2017-02-01) - MR04

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-full (2017-09-15) - AA

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  • legacy (2016-11-11) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01

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  • accounts-with-accounts-type-small (2013-10-02) - AA

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01

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  • change-person-secretary-company-with-change-date (2012-06-26) - CH03

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  • change-person-director-company-with-change-date (2012-06-26) - CH01

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  • accounts-with-accounts-type-small (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • legacy (2011-11-01) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • certificate-change-of-name-company (2011-06-27) - CERTNM

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  • accounts-with-accounts-type-dormant (2011-05-31) - AA

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  • certificate-change-of-name-company (2011-11-23) - CERTNM

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  • change-account-reference-date-company-current-shortened (2010-12-06) - AA01

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  • incorporation-company (2010-10-25) - NEWINC

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