# Waypoints Care Group Limited

## Details

- **Company number:** [07356841](https://find-and-update.company-information.service.gov.uk/company/07356841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2010
- **Registered office:** 33 GLASSHOUSE STREET, LONDON, W1B 5DG
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities


## 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 |
|---|---|---|---|
| Mrs Sally Ann Stone | voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jun 2019 |
| Mr William Frederick Stone | ownership-of-shares-75-to-100-percent, 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 2020 | £6,167,905 | £15,163,975 | - | 3 |
| 31 Dec 2019 | £8,795,954 | £12,569,138 | - | 267 |




## Controls

- [Waypoints (Plymouth) Limited](/company/07561421) (07561421)
- [Waypoints Care (Services) Limited](/company/09060032) (09060032)




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