# Waypoints (Verwood) Limited

## Details

- **Company number:** [07338712](https://find-and-update.company-information.service.gov.uk/company/07338712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2010
- **Registered office:** 33 GLASSHOUSE STREET, LONDON, W1B 5DG
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Resonance Limited](/group/87142) (186 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALEAR, Duncan John Howard | director | 28 Jun 2019 | 10 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | -£1,153,142 | £31,628 | 88 |
| 31 Dec 2019 | -£1,063,482 | £59,499 | 60 |



## Owned by

Waypoints (Verwood) Limited → [Hamberley Care Operating Holding (Fv) Limited](/company/13776170) → [Patron Capital Advisers LLP](/company/OC361119) → [Patron Capital Advisers Investments Limited](/company/07767618)





## Companies at the same address

- [Allport & Vincent Dental Laboratory Ltd](/company/05333437) (05333437)
- [Anima Bidco Limited](/company/15975005) (15975005)
- [Anima Holdco Limited](/company/15974913) (15974913)
- [Anima Midco Limited](/company/15974742) (15974742)
- [Anima Topco Limited](/company/15974611) (15974611)
- [Bedrock Asset Management (UK) Ltd](/company/05171393) (05171393)
- [Bidswitch Limited](/company/14033554) (14033554)
- [Bob Bidco Limited](/company/14286339) (14286339)
- [Bob Midco Limited](/company/14285976) (14285976)
- [Bob Topco Limited](/company/14285184) (14285184)