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Waypoints Care (Services) Limited

Waypoints Care (Services) Limited is an active company incorporated on 28 May 2014 with the registered office located in London, Greater London. Waypoints Care (Services) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09060032
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
No changes occurred since incorporation
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
01425838483
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Apr 1968
Waypoints Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoints (Verwood) Limited
Duncan John Howard McAlear and Timothy William Street are mutual people.
Active
Waypoints Care Group Limited
Duncan John Howard McAlear and Timothy William Street are mutual people.
Active
Waypoints (Plymouth) Limited
Duncan John Howard McAlear and Timothy William Street are mutual people.
Active
Waypoints (Upton) Limited
Duncan John Howard McAlear and Timothy William Street are mutual people.
Active
Hamberley (Little Bookham) Limited
Duncan John Howard McAlear and Timothy William Street are mutual people.
Active
Hamberley Development Limited
Duncan John Howard McAlear and Timothy William Street are mutual people.
Active
Hamberley Specialist Development (Camberley) Limited
Duncan John Howard McAlear and Timothy William Street are mutual people.
Active
Hamberley Specialist Development (Southampton) Limited
Duncan John Howard McAlear and Timothy William Street 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
£837
Decreased by £48 (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.42K
Increased by £5.91K (+24%)
Total Liabilities
-£5.96K
Increased by £5.96K (%)
Net Assets
£24.47K
Decreased by £48 (-0%)
Debt Ratio (%)
20%
Increased by 19.57% (%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Apr 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 28 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 15 May 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 2022
Submitted on 25 Aug 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 26 Jun 2023
Satisfaction of charge 090600320002 in full
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 28 April 2022 with no updates
Submitted on 28 Apr 2022
Repayment History
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