The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcalear, Duncan John Howard
    Director born in April 1968
    Individual (65 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 4
    6, Avenue Pasteur, Luxembourg L-2310, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2019-06-28
    OF - director → CIF 0
    Mr William Frederick Stone
    Born in April 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2019-06-28
    OF - secretary → CIF 0
  • 3
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2010-08-25 ~ 2013-03-04
    OF - director → CIF 0
  • 4
    Mrs Sally Ann Stone
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2019-06-28
    OF - director → CIF 0
parent relation
Company in focus

WAYPOINTS CARE GROUP LIMITED

Previous name
ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
5,363 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
5,365 GBP2022-12-31
Debtors
Current
5,076,636 GBP2023-12-31
17,046,398 GBP2022-12-31
Cash at bank and in hand
9,816,747 GBP2023-12-31
1,819,714 GBP2022-12-31
Current Assets
14,893,383 GBP2023-12-31
18,866,112 GBP2022-12-31
Net Current Assets/Liabilities
14,863,766 GBP2023-12-31
18,863,137 GBP2022-12-31
Net Assets/Liabilities
14,863,767 GBP2023-12-31
18,868,502 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,478 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-25,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,115 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-20,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,363 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
2 GBP2022-12-31
Cost valuation
1 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
389,453 GBP2023-12-31
504,073 GBP2022-12-31
Other Debtors
856,407 GBP2023-12-31
730,691 GBP2022-12-31
Prepayments
419,906 GBP2023-12-31
413,826 GBP2022-12-31
Debtors
6,549,591 GBP2023-12-31
12,409,731 GBP2022-12-31
Trade Creditors/Trade Payables
161 GBP2022-12-31
Amounts Owed to Related Parties
29,612 GBP2023-12-31
172 GBP2022-12-31
Other Creditors
5 GBP2023-12-31
2,642 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
5,010,000 shares2023-12-31
5,010,000 shares2022-12-31
Equity
Called up share capital
5,010,000 GBP2023-12-31
5,010,000 GBP2022-12-31

Related profiles found in government register
  • WAYPOINTS CARE GROUP LIMITED
    Info
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    Registered number 07356841
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2010-08-25 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WAYPOINTS CARE GROUP LIMITED
    S
    Registered number 7356841
    1, Vine Street, London, England, W1J 0AH
    Limited in Uk
    CIF 1
    Limited in Uk, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,516 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
    First Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 1 - Has significant influence or control OE
  • 4
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.