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Waypoints (Verwood) Limited
Waypoints (Verwood) Limited is an active company incorporated on 6 August 2010 with the registered office located in London, Greater London. Waypoints (Verwood) Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07338712
Private limited company
Age
15 years
Incorporated
6 August 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
30 August 2024
(1 year ago)
Next confirmation dated
30 August 2025
Due by
13 September 2025
(4 days remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Waypoints (Verwood) Limited
Contact
Address
33 Glasshouse Street
London
W1B 5DG
England
Address changed on
15 May 2024
(1 year 3 months ago)
Previous address was
, 1 Vine Street, London, W1J 0AH, England
Companies in W1B 5DG
Telephone
01425476104
Email
Unreported
Website
Waypoints-care.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy William Street
Director • Australian • Lives in UK • Born in Sep 1974
Duncan John Howard McAlear
Director • British • Lives in England • Born in Apr 1968
Daniel Kay
Director • British • Lives in UK • Born in May 1969
Hamberley Care Operating Holding (FV) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoints Care Group Limited
Duncan John Howard McAlear, Timothy William Street, and 1 more are mutual people.
Active
Waypoints (Plymouth) Limited
Duncan John Howard McAlear, Timothy William Street, and 1 more are mutual people.
Active
Waypoints (Upton) Limited
Duncan John Howard McAlear, Timothy William Street, and 1 more are mutual people.
Active
Hamberley (Little Bookham) Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
Active
Hamberley Development Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
Active
Hamberley Specialist Development (Camberley) Limited
Timothy William Street, Daniel Kay, and 1 more are mutual people.
Active
Hamberley Specialist Development (Southampton) Limited
Duncan John Howard McAlear, Timothy William Street, and 1 more are mutual people.
Active
Hamberley Specialist Development (Basingstoke) Limited
Duncan John Howard McAlear, Timothy William Street, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£96.64K
Decreased by £52.81K (-35%)
Turnover
Unreported
Same as previous period
Employees
66
Decreased by 4 (-6%)
Total Assets
£1.62M
Decreased by £276.64K (-15%)
Total Liabilities
-£1.33M
Decreased by £239.01K (-15%)
Net Assets
£287.01K
Decreased by £37.63K (-12%)
Debt Ratio (%)
82%
Decreased by 0.6% (-1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Charge Satisfied
3 Years Ago on 20 Apr 2022
Waypoints Care (Verwood) Limited (PSC) Details Changed
6 Years Ago on 28 Jun 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 17 Sep 2024
Registered office address changed from , 1 Vine Street, London, W1J 0AH, England to 33 Glasshouse Street London W1B 5DG on 15 May 2024
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Change of details for Waypoints Care (Verwood) Limited as a person with significant control on 28 June 2019
Submitted on 18 Oct 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 17 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Satisfaction of charge 073387120003 in full
Submitted on 20 Apr 2022
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Repayment History
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See All Charges & CCJs