WAYPOINTS CARE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WAYPOINTS CARE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINTS CARE GROUP LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07356841. The accounts status is GROUP and accounts are next due on 30/09/2024.

WAYPOINTS CARE GROUP LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VINE STREET
LONDON
W1J 0AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCHSTONE LIFESTYLE GROUP LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM STREET Sep 1974 Australian Director 2019-06-28 CURRENT
MR DUNCAN MCALEAR Apr 1968 British Director 2019-06-28 CURRENT
MR DANIEL KAY May 1969 British Director 2019-06-28 CURRENT
MARTIN ANTHONY YOUNG Mar 1954 British Director 2010-08-25 UNTIL 2013-03-04 RESIGNED
MR WILLIAM FREDERICK STONE Apr 1938 British Director 2010-08-25 UNTIL 2019-06-28 RESIGNED
MR ANDREW JOHN BAXENDINE Jul 1960 British Director 2013-01-10 UNTIL 2019-06-28 RESIGNED
LEE GRIFFITHS Secretary 2010-08-25 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patron Avon S.À R.L. 2019-06-28 Luxembourg L-2310   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Frederick Stone 2016-04-06 - 2019-06-28 4/1938 Ringwood   Hampshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mrs Sally Ann Stone 2016-04-06 - 2019-06-28 2/1963 Ringwood   Hampshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRAN-AM LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ARCHSTONE LIFESTYLE HOMES LIMITED SOUTHAMPTON Dissolved... FULL 7011 - Development & sell real estate
ISLAND REACH (POOLE) LIMITED CORSHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROSEMARY COURT (FERNDOWN) LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAVENDISH COURT (POOLE) LIMITED DORSET Active DORMANT 98000 - Residents property management
RICKLLOYD LIMITED NEW MILTON Active DORMANT 74990 - Non-trading company
SHOREHAVEN (POOLE) LIMITED POOLE ENGLAND Active DORMANT 98000 - Residents property management
IVY CARE HOMES 5 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS (VERWOOD) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
COLD SERVICE GROUP LIMITED RINGWOOD Dissolved... 70100 - Activities of head offices
WAYPOINTS CARE (PLYMOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
WAYPOINTS (PLYMOUTH) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
IVY CARE HOMES 4 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS (UPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WAYPOINTS CARE (SERVICES) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CORNERSTONE HEALTHCARE WINCANTON LIMITED WATERLOOVILLE ENGLAND Active FULL 86102 - Medical nursing home activities
WAYPOINTS (WINCANTON) LIMITED FERNDOWN ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Waypoints Care Group Limited - Period Ending 2020-12-31 2021-09-07 31-12-2020 £15,163,975 equity
Waypoints Care Group Limited - Period Ending 2019-12-31 2020-10-29 31-12-2019 £12,569,138 equity

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