Waypoints Care (Upton) Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2020-12-31 | |
Trade Debtors | £4,828,925 | +23.64% |
Employees | £3 | 0% |
Operating Profit | £603,185 | -1.92% |
Total assets | £9,167,809 | +2.19% |
ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED
WAYPOINTS CARE (PORTSMOUTH) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
07768849 |
Record last updated |
Tuesday, April 4, 2023 12:43:44 PM UTC |
Official Address |
1 Unit Pullman Business Park Way Ringwood South
There are 8 companies registered at this street
|
Locality |
Ringwood South |
Region |
Hampshire, England |
Postal Code |
BH241HD
|
Sector |
Residential nursing care facilities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Feb 16, 2023 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Feb 16, 2023 |
Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
|  |
Registry |
Aug 26, 2022 |
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
|  |
Registry |
Aug 26, 2022 |
Resignation of one Shareholder (Above 75%)
|  |
Registry |
Apr 14, 2022 |
Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With 25-50% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
|  |
Registry |
Apr 14, 2022 |
Resignation of one Shareholder (Above 75%)
|  |
Registry |
Apr 14, 2022 |
Resignation of 3 people: one Director (a man)
|  |
Registry |
Jun 28, 2019 |
Appointment of a man as Director
|  |
Registry |
Jun 28, 2019 |
Resignation of 3 people: one Secretary (a man) and one Director (a man)
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Financials |
Oct 1, 2014 |
Annual accounts
|  |
Registry |
Sep 19, 2014 |
Annual return
|  |
Registry |
Sep 19, 2014 |
Change of particulars for director
|  |
Registry |
Nov 7, 2013 |
Change of registered office address
|  |
Registry |
Sep 27, 2013 |
Registration of a charge / charge code
|  |
Registry |
Sep 27, 2013 |
Registration of a charge / charge code 7768...
|  |
Registry |
Sep 27, 2013 |
Registration of a charge / charge code
|  |
Registry |
Sep 9, 2013 |
Annual return
|  |
Financials |
Jun 6, 2013 |
Annual accounts
|  |
Registry |
Apr 16, 2013 |
Resignation of one Director
|  |
Registry |
Mar 4, 2013 |
Resignation of one Director (a man)
|  |
Registry |
Jan 21, 2013 |
Appointment of a man as Director
|  |
Registry |
Jan 10, 2013 |
Appointment of a man as Director 7768...
|  |
Registry |
Sep 10, 2012 |
Annual return
|  |
Registry |
Aug 6, 2012 |
Company name change
|  |
Registry |
Aug 6, 2012 |
Change of name certificate
|  |
Registry |
Jun 26, 2012 |
Change of particulars for director
|  |
Registry |
Jun 26, 2012 |
Change of particulars for director 7768...
|  |
Registry |
Jun 26, 2012 |
Change of particulars for secretary
|  |
Registry |
Jun 26, 2012 |
Change of registered office address
|  |
Registry |
Nov 23, 2011 |
Company name change
|  |
Registry |
Nov 23, 2011 |
Change of name certificate
|  |
Registry |
Oct 10, 2011 |
Change of accounting reference date
|  |
Registry |
Sep 9, 2011 |
Three appointments: 3 men
|  |