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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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
MR01 |
Registration of charge 068216580011, created on 2 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 068216580012, created on 2 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 068216580013, created on 2 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 068216580014, created on 2 July 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
MR01 |
Registration of charge 068216580010, created on 22 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 068216580008, created on 22 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 068216580009, created on 22 June 2023
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28 Jun 2023 |
MR01 |
Registration of charge 068216580007, created on 22 June 2023
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03 Apr 2023 |
PSC05 |
Change of details for Ivy Uk Pledgco 1 Limited as a person with significant control on 16 February 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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28 Mar 2023 |
PSC02 |
Notification of Ivy Uk Pledgco 1 Limited as a person with significant control on 16 February 2023
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27 Mar 2023 |
PSC07 |
Cessation of Ccp 5 Gp Llp as a person with significant control on 16 February 2023
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17 Oct 2022 |
PSC02 |
Notification of Ccp 5 Gp Llp as a person with significant control on 14 April 2022
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17 Oct 2022 |
PSC07 |
Cessation of Richard Wayne Lewis as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC01 |
Notification of Richard Wayne Lewis as a person with significant control on 26 August 2022
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09 Sep 2022 |
PSC07 |
Cessation of Waypoints Care Group Limited as a person with significant control on 26 August 2022
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21 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jean-Philippe Blangy as a director
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21 Apr 2022 |
CERTNM |
Company name changed waypoints care (verwood) LIMITED\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-14
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20 Apr 2022 |
AP01 |
Appointment of Mr James Charles Brodie as a director on 14 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Jean-Philippe Blangy as a director on 14 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21/04/2022.
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20 Apr 2022 |
MR04 |
Satisfaction of charge 068216580005 in full
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19 Apr 2022 |
TM01 |
Termination of appointment of Timothy William Street as a director on 14 April 2022
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