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Waypoint Health Property Limited

Waypoint Health Property Limited is an active company incorporated on 23 August 2018 with the registered office located in London, Greater London. Waypoint Health Property Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11534616
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 6 years 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
17-19 Maddox Street
London
W1S 2QH
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 86 Brook Street London W1K 5AY United Kingdom
Telephone
020 70163960
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
6
Director • PSC • British • Lives in UK • Born in Sep 1960
Director • PSC • British • Lives in UK • Born in Jun 1965
Director • PSC • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoint Investment Management Limited
Mr Michael Edward Riley, Mr Nicholas John Gregory, and 1 more are mutual people.
Active
Waypoint Capital Limited
Mr Michael Edward Riley, Mr Nicholas John Gregory, and 1 more are mutual people.
Active
Waypoint Real Estate Finance Limited
Mr Michael Edward Riley, Mr Nicholas John Gregory, and 1 more are mutual people.
Active
Waypoint Loan Management Limited
Mr Nicholas John Gregory and Eroica Management Services Limited are mutual people.
Active
Fairpoint Limited
Mr Nicholas John Gregory and Eroica Management Services Limited are mutual people.
Active
Waypark Capital Limited
Mr Michael Edward Riley and Eroica Management Services Limited are mutual people.
Active
Eroica Management Services Limited
Mr Michael Edward Riley is a mutual person.
Active
Waypoint Asset Management Limited
Mr Michael Edward Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.95K
Increased by £16.72K (+126%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.13K
Increased by £13.25K (+28%)
Total Liabilities
-£6.98K
Increased by £2.17K (+45%)
Net Assets
£54.15K
Increased by £11.08K (+26%)
Debt Ratio (%)
11%
Increased by 1.37% (+14%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Waypoint Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Spencer Adrian Kenyon (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Mr Spencer Adrian Kenyon Appointed
2 Years 5 Months Ago on 29 Mar 2023
Michael John Shillingford (PSC) Resigned
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 4 Sep 2024
Change of details for Waypoint Group Limited as a person with significant control on 30 May 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Cessation of Michael John Shillingford as a person with significant control on 24 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Spencer Adrian Kenyon as a director on 29 March 2023
Submitted on 4 Apr 2023
Cessation of Michael John Shillingford as a person with significant control on 24 March 2023
Submitted on 4 Apr 2023
Repayment History
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