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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
    Born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Avenue Pasteur, Luxembourg L-2310, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 2
    Mrs Sally Ann Stone
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2013-03-04
    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
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
14,869,963 GBP2024-12-31
5,076,636 GBP2023-12-31
Cash at bank and in hand
1,027 GBP2024-12-31
9,816,747 GBP2023-12-31
Current Assets
14,870,990 GBP2024-12-31
14,893,383 GBP2023-12-31
Net Current Assets/Liabilities
14,841,404 GBP2024-12-31
14,863,766 GBP2023-12-31
Net Assets/Liabilities
14,841,405 GBP2024-12-31
14,863,767 GBP2023-12-31
Equity
Called up share capital
5,010,000 GBP2024-12-31
5,010,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,472,029 GBP2024-12-31
8,491,339 GBP2023-12-31
Equity
14,841,405 GBP2024-12-31
14,863,767 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Other Debtors
16,322 GBP2024-12-31
216,442 GBP2023-12-31
Debtors
14,869,963 GBP2024-12-31
5,076,636 GBP2023-12-31
Amounts Owed to Related Parties
29,586 GBP2024-12-31
29,612 GBP2023-12-31
Other Creditors
5 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
5,010,000 shares2024-12-31
5,010,000 shares2023-12-31

Related profiles found in government register
  • WAYPOINTS CARE GROUP LIMITED
    Info
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    Registered number 07356841
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2010-08-25 (15 years 3 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
    icon of address1, 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
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,468 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
    CORNERSTONE HEALTHCARE WINCANTON LIMITED - 2025-06-19
    icon of address1 Angel Court, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    CIF 1 - Has significant influence or control OE
  • 4
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,007 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.