OpenCompanies

Waypoints (Upton) Limited

Company number
07770601
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2011
Nature of business
Residential nursing care facilities
Corporate group
Patron Capital Advisers Investments Limited (187 companies)

Registered office

33 Glasshouse Street
London
W1B 5DG

Previous names

  • Waypoints (Portsmouth) Limited (until 6 Aug 2012)

Officers

NameRoleAppointedResigned
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
GRIFFITHS, Lee Secretary 12 Sep 2011 28 Jun 2019
STONE, William Frederick Director 12 Sep 2011 28 Jun 2019
BRADLEY, Carl Andrew Director 3 Oct 2013 1 Feb 2017
YOUNG, Martin Anthony Director 12 Sep 2011 4 Mar 2013

Control

NameNature of controlNotifiedCeased
Hamberley Care Operating Holding (Fv) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,279,290 £117,352 86
31 Dec 2024 -£1,057,408 £125,316 93
31 Dec 2023 -£261,767 £61,071 82
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 -£605,583 £28,612 136
31 Dec 2019 -£364,367 £74,838 100
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
30 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data