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Waypoints Care Group Limited

Waypoints Care Group Limited is an active company incorporated on 25 August 2010 with the registered office located in London, Greater London. Waypoints Care Group Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07356841
Private limited company
Age
15 years
Incorporated 25 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (1 day ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
01425486760
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • Australian • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1968
Patron Avon S.À R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoints (Verwood) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Waypoints (Plymouth) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Waypoints (Upton) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley (Little Bookham) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Development Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Specialist Development (Camberley) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Specialist Development (Southampton) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Specialist Development (Basingstoke) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £9.82M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.87M
Decreased by £22K (-0%)
Total Liabilities
-£30K
Same as previous period
Net Assets
£14.84M
Decreased by £22K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
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 12 Months Ago on 13 Sep 2023
Group Accounts Submitted
2 Years Ago on 25 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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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 25 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 25 August 2023 with no updates
Submitted on 13 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Satisfaction of charge 073568410003 in full
Submitted on 16 Feb 2023
Satisfaction of charge 073568410002 in full
Submitted on 16 Feb 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 17 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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