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 (186 companies)
Registered office
Previous names
- Waypoint (Verwood) Limited (until 18 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STREET, Timothy William | Director | 28 Jun 2019 | |
| KAY, Daniel | Director | 28 Jun 2019 | |
| MCALEAR, Duncan John Howard | Director | 28 Jun 2019 | 10 Jul 2026 |
| BAXENDINE, Andrew John | Director | 10 Jan 2013 | 28 Jun 2019 |
| STONE, William Frederick | Director | 6 Aug 2010 | 28 Jun 2019 |
| GRIFFITHS, Lee | Secretary | 6 Aug 2010 | 28 Jun 2019 |
| BRADLEY, Carl Andrew | Director | 3 Oct 2013 | 1 Feb 2017 |
| YOUNG, Martin Anthony | Director | 6 Aug 2010 | 4 Mar 2013 |
| HART, Andrew Peter | Director | 6 Aug 2010 | 11 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamberley Care Operating Holding (Fv) Limited | Significant Influence Or Control | 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 |
| 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 Carl Andrew Bradley | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £395,736 | £133,096 | 66 |
| 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
Directors’ other companies
- KAY, Daniel - Director at Eighty Eight Rodney Street Limited
- KAY, Daniel - Director at Harley Street Finance Limited
- KAY, Daniel - Director at DKS Trading Limited
- KAY, Daniel - Director at Twelve Harley Street Limited
- KAY, Daniel - Director at Harley Street Medico Legal Service Limited
- KAY, Daniel - Director at Eight Harley Street Limited
- KAY, Daniel - Director at Hamberley Properties (Milngavie) Limited
- KAY, Daniel - Director at Twenty Two Crossfield Road Limited
- KAY, Daniel - Director at Ten Harley Street Limited
- KAY, Daniel - Director at Hamberley Development (Newco) Limited
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