Menna Overview
Here’s a quick overview of WAYPOINTS (VERWOOD) LIMITED 👀 — a London based business that started in 2010.
WAYPOINTS (VERWOOD) LIMITED
- Company statusactive
- Company No07338712
- Age15 years 11 months Incorporated 6 August 2010
- Officers3
Address
33 Glasshouse Street, London, W1B 5DG, England
WAYPOINTS (VERWOOD) LIMITED is an active company incorporated on 6 August 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Memorandum Articles
7 Years Ago on 23 Jul 2019
Resolution
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 11 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAY, Daniel | director | May 1969 | 28 Jun 2019 |
| MCALEAR, Duncan John Howard | director | Apr 1968 | 28 Jun 2019 |
| STREET, Timothy William | director | Sep 1974 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sally Ann Stone | Feb 1963 | 06 Apr 2016 |
| Mr William Frederick Stone | Apr 1938 | 06 Apr 2016 |
| Mr Andrew John Baxendine | Jul 1960 | 06 Apr 2016 |
| Mr Carl Andrew Bradley | Apr 1962 | 06 Apr 2016 |
| Hamberley Care Operating Holding (Fv) Limited | 06 Apr 2016 |
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KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William, BAXENDINE, Andrew John, BRADLEY, Carl Andrew, STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William, BAXENDINE, Andrew John, BRADLEY, Carl Andrew, HART, Andrew Peter, STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William, BAXENDINE, Andrew John, STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William, BAXENDINE, Andrew John, STONE, William Frederick are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
BAXENDINE, Andrew John are mutual persons.
BAXENDINE, Andrew John are mutual persons.
BAXENDINE, Andrew John, BRADLEY, Carl Andrew, STONE, William Frederick are mutual persons.
BAXENDINE, Andrew John, STONE, William Frederick are mutual persons.
BAXENDINE, Andrew John, STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
BAXENDINE, Andrew John, STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
BAXENDINE, Andrew John, STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
BAXENDINE, Andrew John are mutual persons.
BAXENDINE, Andrew John are mutual persons.
STONE, William Frederick are mutual persons.
STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
YOUNG, Martin Anthony are mutual persons.
JROOTS LIMITED
KAY, Daniel are mutual persons.
HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
FORVIS MAZARS LLP
BAXENDINE, Andrew John are mutual persons.
BROKENHURST MANOR GOLF CLUB LIMITED(THE)
BAXENDINE, Andrew John are mutual persons.
LIFEGUARD EQUIPMENT LIMITED
BAXENDINE, Andrew John are mutual persons.
PIVOTAL HOUSING ASSOCIATION
BRADLEY, Carl Andrew are mutual persons.
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Here’s a quick overview of WAYPOINTS (VERWOOD) LIMITED 👀 — a London based business that started in 2010.