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Home > England & Wales Companies > WAYPOINTS CARE GROUP LIMITED
Company Information for

WAYPOINTS CARE GROUP LIMITED

33 GLASSHOUSE STREET, LONDON, W1B 5DG,
Company Registration Number
07356841
Private Limited Company
Active

Company Overview

About Waypoints Care Group Ltd
WAYPOINTS CARE GROUP LIMITED was founded on 2010-08-25 and has its registered office in London. The organisation's status is listed as "Active". Waypoints Care Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WAYPOINTS CARE GROUP LIMITED
 
Legal Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
Other companies in BH24
 
Previous Names
ARCHSTONE LIFESTYLE GROUP LIMITED01/12/2011
Filing Information
Company Number 07356841
Company ID Number 07356841
Date formed 2010-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB115113370  
Last Datalog update: 2024-10-05 10:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYPOINTS CARE GROUP LIMITED
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Company Officers of WAYPOINTS CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
LEE GRIFFITHS
 Company Secretary 2010-08-25
ANDREW JOHN BAXENDINE
 Director 2013-01-10
WILLIAM FREDERICK STONE
 Director 2010-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANTHONY YOUNG
 Director 2010-08-25 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BAXENDINE WAYPOINTS (WINCANTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
ANDREW JOHN BAXENDINE CORNERSTONE HEALTHCARE WINCANTON LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
ANDREW JOHN BAXENDINE WAYPOINTS CARE (SERVICES) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ANDREW JOHN BAXENDINE THP (UK) NUMBER TWO LIMITED Director 2013-01-10 CURRENT 2010-10-25 Active
ANDREW JOHN BAXENDINE IVY CARE HOMES 5 LIMITED Director 2013-01-10 CURRENT 2009-02-17 Active
ANDREW JOHN BAXENDINE WAYPOINTS (VERWOOD) LIMITED Director 2013-01-10 CURRENT 2010-08-06 Active
ANDREW JOHN BAXENDINE WAYPOINTS (PLYMOUTH) LIMITED Director 2013-01-10 CURRENT 2011-03-11 Active
ANDREW JOHN BAXENDINE IVY CARE HOMES 4 LIMITED Director 2013-01-10 CURRENT 2011-09-09 Active
ANDREW JOHN BAXENDINE WAYPOINTS (UPTON) LIMITED Director 2013-01-10 CURRENT 2011-09-12 Active
WILLIAM FREDERICK STONE WAYPOINTS (WINCANTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
WILLIAM FREDERICK STONE CORNERSTONE HEALTHCARE WINCANTON LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
WILLIAM FREDERICK STONE WAYPOINTS CARE (SERVICES) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
WILLIAM FREDERICK STONE WAYPOINTS (UPTON) LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
WILLIAM FREDERICK STONE IVY CARE HOMES 4 LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
WILLIAM FREDERICK STONE WAYPOINTS (PLYMOUTH) LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
WILLIAM FREDERICK STONE THP (UK) NUMBER TWO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
WILLIAM FREDERICK STONE WAYPOINTS (VERWOOD) LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
WILLIAM FREDERICK STONE IVY CARE HOMES 5 LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
WILLIAM FREDERICK STONE RICKLLOYD LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
WILLIAM FREDERICK STONE ARCHSTONE LIFESTYLE HOMES LIMITED Director 1994-07-05 CURRENT 1994-06-28 Dissolved 2014-12-15
WILLIAM FREDERICK STONE TRAN-AM LIMITED Director 1991-06-12 CURRENT 1976-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073568410002
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073568410002
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073568410003
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073568410003
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-07-23MEM/ARTSARTICLES OF ASSOCIATION
2019-07-23MEM/ARTSARTICLES OF ASSOCIATION
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-07-15AP01DIRECTOR APPOINTED MR DANIEL KAY
2019-07-15AP01DIRECTOR APPOINTED MR DANIEL KAY
2019-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-10PSC02Notification of Patron Avon S.À R.L. as a person with significant control on 2019-06-28
2019-07-10PSC02Notification of Patron Avon S.À R.L. as a person with significant control on 2019-06-28
2019-07-10PSC07CESSATION OF SALLY ANN STONE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10PSC07CESSATION OF SALLY ANN STONE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET
2019-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073568410001
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073568410003
2019-07-03TM02Termination of appointment of Lee Griffiths on 2019-06-28
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK STONE
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD
2019-05-03RP04CS01Second filing of Confirmation Statement dated 25/08/2016
2019-02-25RP04AR01Second filing of the annual return made up to 2015-08-25
2018-12-19RP04CS01Second filing of Confirmation Statement dated 25/08/2016
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 5010000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073568410001
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 5010000
2015-09-15AR0125/08/15 FULL LIST
2014-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-01MEM/ARTSARTICLES OF ASSOCIATION
2014-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-01RES01ALTER ARTICLES 11/09/2014
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 5010000
2014-10-01SH0111/09/14 STATEMENT OF CAPITAL GBP 5010000.00
2014-08-29AR0125/08/14 FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 8 THE OLD POTTERY MANOR WAY VERWOOD DORSET BH31 6HF UNITED KINGDOM
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0125/08/13 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAXENDINE / 04/03/2013
2013-05-13SH0121/12/12 STATEMENT OF CAPITAL GBP 10000
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
2013-01-21AP01DIRECTOR APPOINTED MR ANDREW JOHN BAXENDINE
2012-09-03AR0125/08/12 FULL LIST
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY YOUNG / 26/06/2012
2012-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / LEE GRIFFITHS / 26/06/2012
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM ARCHSTONE HOUSE PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD UNITED KINGDOM
2011-12-01RES15CHANGE OF NAME 23/11/2011
2011-12-01CERTNMCOMPANY NAME CHANGED ARCHSTONE LIFESTYLE GROUP LIMITED CERTIFICATE ISSUED ON 01/12/11
2011-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-01AR0125/08/11 FULL LIST
2011-08-16AP01DIRECTOR APPOINTED MR WILLIAM FREDERICK STONE
2011-08-08SH0102/08/11 STATEMENT OF CAPITAL GBP 13
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AA01CURRSHO FROM 31/08/2011 TO 31/12/2010
2010-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to WAYPOINTS CARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYPOINTS CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WAYPOINTS CARE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYPOINTS CARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WAYPOINTS CARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYPOINTS CARE GROUP LIMITED
Trademarks
We have not found any records of WAYPOINTS CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WAYPOINTS CARE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-04-21 GBP £1,271 Private Contractors & Other Agencies
Somerset County Council 2017-04-21 GBP £822 Private Contractors & Other Agencies
Somerset County Council 2017-04-21 GBP £17,714 Private Contractors & Other Agencies
Somerset County Council 2017-04-21 GBP £2,392 Private Contractors & Other Agencies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WAYPOINTS CARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYPOINTS CARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYPOINTS CARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5DG