WAYPOINTS (UPTON) LIMITED
1 VINE STREET, LONDON W1J 0AH- Active
- Private Limited Company
- Company No. 07770601
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINTS (UPTON) LIMITED was incorporated on Monday, September 12, 2011 as a Private Limited Company with registered address in LONDON. WAYPOINTS (UPTON) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 13 years and 23 days.
| Name | WAYPOINTS (UPTON) LIMITED |
|---|---|
| Company number | 07770601 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINE STREET LONDON W1J 0AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamberley Care Operating Holding (Fv) Limited Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINTS (UPTON) LIMITED | 12 Sep 2011 |
| WAYPOINTS (PORTSMOUTH) LIMITED | 06 Aug 2012 |