WAYPOINTS CARE GROUP LIMITED
1 VINE STREET, LONDON W1J 0AH- Active
- Private Limited Company
- Company No. 07356841
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINTS CARE GROUP LIMITED was incorporated on Wednesday, August 25, 2010 as a Private Limited Company with registered address in LONDON. WAYPOINTS CARE GROUP LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 14 years 1 month and 11 days.
| Name | WAYPOINTS CARE GROUP LIMITED |
|---|---|
| Company number | 07356841 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINE STREET LONDON W1J 0AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Patron Avon S.À R.L. Avenue Pasteur |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Frederick Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mrs Sally Ann Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINTS CARE GROUP LIMITED | 25 Aug 2010 |
| ARCHSTONE LIFESTYLE GROUP LIMITED | 01 Dec 2011 |