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
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| Last balance sheet date | 2020-12-31 | |
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| Trade Debtors | £4,828,925 | +23.64% |
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| Employees | £3 | 0% |
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| Operating Profit | £603,185 | -1.92% |
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| Total assets | £9,167,809 | +2.19% |
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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 Type | Publication 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 | |
