OpenCompanies

Waypoints (Verwood) Limited

Company number
07338712
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2010
Nature of business
Residential nursing care facilities
Corporate group
Resonance Limited (185 companies)

Registered office

33 Glasshouse Street
London
W1B 5DG

Previous names

  • Waypoint (Verwood) Limited (until 18 Aug 2010)

Officers

NameRoleAppointedResigned
MCALEAR, Duncan John Howard Director 28 Jun 2019 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Carl Andrew Bradley Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr William Frederick Stone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Mr Andrew John Baxendine Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mrs Sally Ann Stone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Hamberley Care Operating Holding (Fv) Limited Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £287,013 £96,640 70
31 Dec 2023 £324,640 £149,453 51
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 -£1,153,142 £31,628 88
31 Dec 2019 -£1,063,482 £59,499 60
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
30 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Waypoints (Verwood) Limited → Hamberley Care Operating Holding (Fv) Limited → Patron Capital Advisers LLP → Patron Capital Advisers Investments Limited

Companies at the same address

Data