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 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
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)
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 |
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 |