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Overview

Summary

Affiliates

Contact details

Officers10

Finance1

Events1

Documents65

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WAYPOINTS CARE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 2010 (14 years ago)

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Summary

NameWAYPOINTS CARE GROUP LIMITED
Historical names
  • ARCHSTONE LIFESTYLE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07356841
Incorporation Date25 Aug 2010 (14 years ago) / 1715 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WAYPO***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 VINE STREET, W1J 0AH

Officers

individual

IndividualUnited Kingdom

Mr William Frederick Stone

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Sally Ann Stone

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Stone, William Frederick

Director


Appointed on25 Aug 2010

Resigned on28 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Young, Martin Anthony

Director


Appointed on25 Aug 2010

Resigned on04 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Griffiths, Lee

Secretary


Appointed on25 Aug 2010

Resigned on28 Jun 2019

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Financial reports

YearNet profitFixed assetsTotal equityOther
2020-52,248 GBP
(~-$66,999)
5,374 GBP
(~$6,891)
8,677,846 GBP
(~$11,127,821)
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Events

Old value

01 Dec 2011

Name changeARCHSTONE LIFESTYLE GROUP LIMITED

Documents

DateNameTypeDocument
16 Feb 2023Mortgage satisfy charge fullMR04View
16 Feb 2023Mortgage satisfy charge fullMR04View
17 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 22 Sep 2016
  • Last returns dated25 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is WAYPOINTS CARE GROUP LIMITED's headquarters?

WAYPOINTS CARE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 1 VINE STREET, W1J 0AH

What is WAYPOINTS CARE GROUP LIMITED's industry?

WAYPOINTS CARE GROUP LIMITED is in the industry of Residential nursing care activities

What year was WAYPOINTS CARE GROUP LIMITED started?

WAYPOINTS CARE GROUP LIMITED was started in 2010

How much profit does WAYPOINTS CARE GROUP LIMITED make?

WAYPOINTS CARE GROUP LIMITED's profit is -$66,999

Sources: Companies House