Waypoints Care Group Limited
- Company number
- 07356841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2010
- Nature of business
- Residential nursing care facilities
Registered office
Previous names
- Archstone Lifestyle Group Limited (until 1 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALEAR, Duncan John Howard | Director | 28 Jun 2019 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Frederick Stone | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2019 |
| Mrs Sally Ann Stone | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 28 Jun 2019 |
| Patron Avon S.À R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £14,841,405 | £1,027 | 3 |
| 31 Dec 2023 | - | £14,863,767 | £9,816,747 | 3 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £6,167,905 | £15,163,975 | - | 3 |
| 31 Dec 2019 | £8,795,954 | £12,569,138 | - | 267 |
| 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
Controls
- Waypoints (Plymouth) Limited (07561421)
- Waypoints Care (Services) Limited (09060032)
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