Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
23 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
24 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
11 Feb 2024 |
CERTNM |
Company name changed waypoints care (plymouth) LIMITED\certificate issued on 11/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-09
|
|
|
23 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The board of directors of the company be authorised to cause the company to allot on terms approved or to be approved by a resolution of the board of directors up to 3,463,626 ordinary shares of £1.00 each 29/09/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 1 Vine Street London W1J 0AH England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2 October 2023
|
|
|
02 Oct 2023 |
PSC02 |
Notification of Thp (Uk Investments) Reit Plc as a person with significant control on 28 September 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Waypoints Care Group Limited as a person with significant control on 28 September 2023
|
|
|
02 Oct 2023 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 28 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Andrew Stewart Brown as a director on 28 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr John Marcus Flannelly as a director on 28 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Scott Mcknight Steven as a director on 28 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Timothy William Street as a director on 28 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Duncan John Howard Mcalear as a director on 28 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Daniel Kay as a director on 28 September 2023
|
|
|
25 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
26 Oct 2022 |
PSC05 |
Change of details for Waypoints Care Group Limited as a person with significant control on 28 June 2019
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
MR04 |
Satisfaction of charge 074184870006 in full
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|