WAYPOINTS (PLYMOUTH) LIMITED
RINGWOOD

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Company number 07561421
Status Active
Incorporation Date 11 March 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-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of WAYPOINTS (PLYMOUTH) LIMITED are www.waypointsplymouth.co.uk, and www.waypoints-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Plymouth Limited is a Private Limited Company. The company registration number is 07561421. Waypoints Plymouth Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Waypoints 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 BRADLEY, Carl Andrew has been resigned. Director HART, Andrew Peter has been resigned. Director YOUNG, Martin Anthony has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GRIFFITHS, Lee
Appointed Date: 11 March 2011
Director
BAXENDINE, Andrew John
Appointed Date: 10 January 2013
65 years old
Director
STONE, William Frederick
Appointed Date: 11 March 2011
87 years old

Resigned Directors

Director
BRADLEY, Carl Andrew
Resigned: 01 February 2017
Appointed Date: 03 October 2013
63 years old
Director
HART, Andrew Peter
Resigned: 11 June 2011
Appointed Date: 11 March 2011
65 years old
Director
YOUNG, Martin Anthony
Resigned: 04 March 2013
Appointed Date: 11 March 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 (PLYMOUTH) LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Satisfaction of charge 1 in full
01 Feb 2017
Termination of appointment of Carl Andrew Bradley as a director on 1 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
13 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
31 Oct 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
17 Jun 2011
Termination of appointment of Andrew Hart as a director
11 Mar 2011
Incorporation

WAYPOINTS (PLYMOUTH) LIMITED Charges

5 May 2016
Charge code 0756 1421 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the property assets and undertaking of the company…
5 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 15 March 2017
Persons entitled: The Co-Operative Bank P.L.C
Description: L/H land and buildings at ernesettle lane, st budeaux…
26 October 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied on 15 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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