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WAYPOINTS CARE GROUP LIMITED

Company number 07356841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2019 MR01 Registration of charge 073568410003, created on 28 June 2019
03 Jul 2019 TM02 Termination of appointment of Lee Griffiths as a secretary on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of Andrew John Baxendine as a director on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of William Frederick Stone as a director on 28 June 2019
03 Jul 2019 AD01 Registered office address changed from Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD to 1 Vine Street London W1J 0AH on 3 July 2019
03 May 2019 RP04CS01 Second filing of Confirmation Statement dated 25/08/2016
25 Feb 2019 RP04AR01 Second filing of the annual return made up to 25 August 2015
25 Feb 2019 RP04AR01 Second filing of the annual return made up to 25 August 2014
25 Feb 2019 RP04AR01 Second filing of the annual return made up to 25 August 2013
25 Feb 2019 RP04AR01 Second filing of the annual return made up to 25 August 2012
19 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 25/08/2016
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 19/12/2018 and again (Information about people with significant control (psc) change) on 03/05/2019.
10 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Sep 2016 CS01 25/08/16 Statement of Capital gbp 5010000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 19/12/2018 and again (Information about people with significant control (psc) change) on 03/05/2019.
10 May 2016 MR01 Registration of charge 073568410001, created on 5 May 2016
30 Sep 2015 AA Group of companies' accounts made up to 30 December 2014
15 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5,010,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2019.
10 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2014 MA Memorandum and Articles of Association
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 5,010,000.00
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2019.