WAYPOINTS CARE (UPTON) LIMITED
RINGWOOD WAYPOINTS CARE (PORTSMOUTH) LIMITED ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED

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Company number 07768849
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address UNIT 1 PULLMAN BUSINESS PARK, PULLMAN WAY, RINGWOOD, HAMPSHIRE, BH24 1HD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Second filing of Confirmation Statement dated 09/09/2016; Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 09/11/2016 . The most likely internet sites of WAYPOINTS CARE (UPTON) LIMITED are www.waypointscareupton.co.uk, and www.waypoints-care-upton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Upton Limited is a Private Limited Company. The company registration number is 07768849. Waypoints Care Upton Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Waypoints Care Upton 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 "Residential nursing care facilities".


Current Directors

Secretary
GRIFFITHS, Lee
Appointed Date: 09 September 2011

Director
BAXENDINE, Andrew John
Appointed Date: 10 January 2013
65 years old

Director
STONE, William Frederick
Appointed Date: 09 September 2011
87 years old

Resigned Directors

Director
YOUNG, Martin Anthony
Resigned: 04 March 2013
Appointed Date: 09 September 2011
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 (UPTON) LIMITED Events

09 Nov 2016
Second filing of Confirmation Statement dated 09/09/2016
13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 09/11/2016

02 Sep 2016
Satisfaction of charge 077688490002 in full
30 Sep 2015
Full accounts made up to 30 December 2014
...
... and 16 more events
26 Jun 2012
Director's details changed for Mr Martin Anthony Young on 26 June 2012
26 Jun 2012
Registered office address changed from , Archstone House Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom on 26 June 2012
23 Nov 2011
Company name changed archstone lifestyle care ( portsmouth) LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
  • NM01 ‐ Change of name by resolution

10 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
09 Sep 2011
Incorporation

WAYPOINTS CARE (UPTON) LIMITED Charges

19 September 2013
Charge code 0776 8849 0003
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustte)
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0776 8849 0002
Delivered: 27 September 2013
Status: Satisfied on 2 September 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0776 8849 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 dorchester road, upton, poole, dorset t/no P126857. Land…