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WAYPOINTS CARE GROUP LIMITED - 1 Vine Street, London, W1J 0AH, England, United Kingdom
Company Information
- Company registration number
- 07356841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vine Street
- London
- W1J 0AH
- England 1 Vine Street, London, W1J 0AH, England UK
Management
- Managing Directors
- KAY, Daniel
- MCALEAR, Duncan John
- STREET, Timothy William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-25
- Age Of Company 2010-08-25 14 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- Patron Avon S.À R.L.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCHSTONE LIFESTYLE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2021-09-08
- Last Date: 2020-08-25
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WAYPOINTS CARE GROUP LIMITED Company Description
- WAYPOINTS CARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07356841. Its current trading status is "live". It was registered 2010-08-25. It was previously called ARCHSTONE LIFESTYLE GROUP LIMITED. It has declared SIC or NACE codes as "87100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at 1 Vine Street .
Get WAYPOINTS CARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waypoints Care Group Limited - 1 Vine Street, London, W1J 0AH, England, United Kingdom
- 2010-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-group (2020-10-28) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-07-23) - MA
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second-filing-of-annual-return-with-made-up-date (2019-02-25) - RP04AR01
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legacy (2019-05-03) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-updates (2019-10-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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cessation-of-a-person-with-significant-control (2019-07-10) - PSC07
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notification-of-a-person-with-significant-control (2019-07-10) - PSC02
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accounts-with-accounts-type-group (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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resolution (2019-07-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-05) - MR04
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
keyboard_arrow_right 2018
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legacy (2018-12-19) - RP04CS01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-group (2018-08-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01
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legacy (2016-09-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-10) - AA
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memorandum-articles (2014-10-01) - MA
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capital-allotment-shares (2014-10-01) - SH01
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resolution (2014-10-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-16) - TM01
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capital-allotment-shares (2013-05-13) - SH01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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accounts-with-accounts-type-group (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-group (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-06-26) - CH01
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change-person-secretary-company-with-change-date (2012-06-26) - CH03
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-01) - CERTNM
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change-of-name-notice (2011-12-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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capital-allotment-shares (2011-08-08) - SH01
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accounts-with-accounts-type-dormant (2011-05-31) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-12-06) - AA01
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incorporation-company (2010-08-25) - NEWINC