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Waypoints (Plymouth) Limited

Waypoints (Plymouth) Limited is an active company incorporated on 11 March 2011 with the registered office located in London, Greater London. Waypoints (Plymouth) Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07561421
Private limited company
Age
14 years
Incorporated 11 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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
01425476104
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in May 1969
Director • Australian • Lives in UK • Born in Sep 1974
Waypoints Care Group Limited
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 Care Group 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
Duncan John Howard McAlear, Timothy William Street, and 1 more are mutual people.
Active
Hamberley Development Limited
Duncan John Howard McAlear, Timothy William Street, and 1 more are mutual people.
Active
Hamberley Specialist Development (Camberley) Limited
Duncan John Howard McAlear, Timothy William Street, 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
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
£9.75K
Decreased by £80.32K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 78 (-96%)
Total Assets
£129.37K
Decreased by £80.32K (-38%)
Total Liabilities
-£209.38K
Same as previous period
Net Assets
-£80.01K
Decreased by £80.32K (-25419%)
Debt Ratio (%)
162%
Increased by 61.99% (+62%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Waypoints Care (Plymouth) Limited (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Waypoints Care Group Limited (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 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
Notification of Waypoints Care Group Limited as a person with significant control on 28 September 2023
Submitted on 26 Mar 2024
Cessation of Waypoints Care (Plymouth) Limited as a person with significant control on 28 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Apr 2023
Satisfaction of charge 075614210004 in full
Submitted on 14 Feb 2023
Repayment History
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