WAYPOINTS CARE (PLYMOUTH) LIMITED
RINGWOOD ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED

Hellopages » Hampshire » New Forest » BH24 1HD

Company number 07418487
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address UNIT 1 PULLMAN BUSINESS PARK, PULLMAN WAY, RINGWOOD, HAMPSHIRE, BH24 1HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of WAYPOINTS CARE (PLYMOUTH) LIMITED are www.waypointscareplymouth.co.uk, and www.waypoints-care-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 7.9 miles; to Bournemouth Rail Station is 8.6 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waypoints Care Plymouth Limited is a Private Limited Company. The company registration number is 07418487. Waypoints Care Plymouth Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Waypoints Care Plymouth Limited is Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire Bh24 1hd. . GRIFFITHS, Lee is a Secretary of the company. BAXENDINE, Andrew John is a Director of the company. STONE, William Frederick is a Director of the company. Director YOUNG, Martin Anthony has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRIFFITHS, Lee
Appointed Date: 25 October 2010
Director
BAXENDINE, Andrew John
Appointed Date: 10 January 2013
65 years old
Director
STONE, William Frederick
Appointed Date: 25 October 2010
87 years old

Resigned Directors

Director
YOUNG, Martin Anthony
Resigned: 04 March 2013
Appointed Date: 25 October 2010
71 years old

Persons With Significant Control

Waypoints Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAYPOINTS CARE (PLYMOUTH) LIMITED Events

01 Feb 2017
Satisfaction of charge 3 in full
01 Feb 2017
Satisfaction of charge 1 in full
01 Feb 2017
Satisfaction of charge 2 in full
11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
25 Oct 2011
Annual return made up to 25 October 2011 with full list of shareholders
27 Jun 2011
Company name changed archstone lifestyle homes (west) LIMITED\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-27
  • NM01 ‐ Change of name by resolution
31 May 2011
Accounts for a dormant company made up to 31 December 2010
06 Dec 2010
Current accounting period shortened from 31 October 2011 to 31 December 2010
25 Oct 2010
Incorporation

WAYPOINTS CARE (PLYMOUTH) LIMITED Charges

5 May 2016
Charge code 0741 8487 0005
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the property assets and undertaking of the company…
5 May 2016
Charge code 0741 8487 0004
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge by way of legal mortgage, all…
26 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied on 1 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: Land on the east side of ernesettle lane st budeaux…
26 October 2011
Legal charge over credit balances
Delivered: 1 November 2011
Status: Satisfied on 1 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money specified in schedule 3 which includes…
26 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied on 1 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: Land on the east side of ernesettle lane st budeaux…

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