WAYPOINTS (PLYMOUTH) LIMITED
- Company statusactive
- Company No07561421
- Age14 years 4 months Incorporated 11 March 2011
- Officers3
Address
33 Glasshouse Street, London, W1B 5DG, England
WAYPOINTS (PLYMOUTH) LIMITED is an active company incorporated on 11 March 2011 and based in London, England. The company was registered 14 years ago.
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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
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 09 Jul 2025
Confirmation Statement With Updates
3 Months Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 May 2020
Memorandum Articles
6 Years Ago on 23 Jul 2019
Resolution
6 Years Ago on 23 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 11 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 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 |
|---|---|---|
| Waypoints Care Group Limited | 28 Sept 2023 | |
| Waypoints Care (Plymouth) Limited | 06 Apr 2016 | |
| Waypoints Care Group 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 are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
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KAY, Daniel are mutual persons.
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KAY, Daniel 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, BRADLEY, Carl Andrew, 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, 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.
BAXENDINE, Andrew John are mutual persons.
BAXENDINE, Andrew John are mutual persons.
BAXENDINE, Andrew John are mutual persons.
BAXENDINE, Andrew John are mutual persons.
BAXENDINE, Andrew John are mutual persons.
BAXENDINE, Andrew John are mutual persons.
BAXENDINE, Andrew John are mutual persons.
BRADLEY, Carl Andrew 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.
STONE, William Frederick, YOUNG, Martin Anthony are mutual persons.
STONE, William Frederick 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.
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