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Nom

Waypoints Care Group Limited

Adresse
Archstone House
Pullman Way
Ringwood
Hampshire
BH24 1HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 33 Glasshouse Street
London
W1B 5DG
Société Numéro de Registre 07356841 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Archstone Lifestyle Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Patron Avon S.À R.L. Status: Active Notified: 28/06/2019 Companies House Number: B224985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stone, Sally Ann Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stone, William Frederick Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 04/1938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Kay, Daniel London, England Status: Active Notified: 28/06/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcalear, Duncan John London, England Status: Active Notified: 28/06/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcalear, Duncan John Howard London, England Status: Active Notified: 28/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Street, Timothy William London, England Status: Active Notified: 28/06/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (6)

    gb-flag GB Waypoints (Plymouth) Limited Status: Active Notified: 28/09/2023 Companies House Number: 07561421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Waypoints Care (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09060032 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cornerstone Healthcare Wincanton LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 09426638 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB IVY Care Homes 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 07768849 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag IVY Care Homes 5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 06821658 Nature of Control
  • Significant influence or control
  • gb-flag GB THP (UK) Number TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 07418487 Nature of Control
  • Ownership of shares - 75% or more