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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 5
  • 1
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, England
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    ANS HOMES LIMITED - 2007-08-29
    icon of address1, Angel Court, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Griffiths, Lee Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 2
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-06-05
    OF - Director → CIF 0
  • 3
    Kleyenstuber, Jens
    Director born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2025-06-05
    OF - Director → CIF 0
  • 4
    Stone, Sally Ann
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-02-17
    OF - Director → CIF 0
    Mrs Sally Ann Stone
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2021-02-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    NÍ Ghadhra, Dara
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ 2025-01-14
    OF - Director → CIF 0
  • 6
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Hayes, Paul
    Chief Executive born in November 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ 2025-06-05
    OF - Director → CIF 0
  • 9
    Van Zyl, Johann
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-07-23
    OF - Director → CIF 0
  • 10
    icon of addressFirst Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ 2025-06-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of addressUnit 1, Pullman Way, Ringwood, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (CALE VIEW) LIMITED

Previous names
WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
CORNERSTONE HEALTHCARE WINCANTON LIMITED - 2025-06-19
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,070,995 GBP2019-12-31
2,073,422 GBP2018-12-31
Fixed Assets - Investments
1 GBP2019-12-31
1 GBP2018-12-31
Fixed Assets
2,070,996 GBP2019-12-31
2,073,423 GBP2018-12-31
Debtors
170 GBP2018-12-31
Cash at bank and in hand
10,564 GBP2019-12-31
302 GBP2018-12-31
Current Assets
10,564 GBP2019-12-31
472 GBP2018-12-31
Net Current Assets/Liabilities
-2,070,995 GBP2019-12-31
-2,073,422 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,070,995 GBP2019-12-31
2,073,422 GBP2018-12-31
Property, Plant & Equipment - Disposals
-7,478 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
1 GBP2019-12-31
1 GBP2018-12-31
Cost valuation
1 GBP2018-12-31
Other Debtors
170 GBP2018-12-31
Debtors
Current
170 GBP2018-12-31
Trade Creditors/Trade Payables
186 GBP2019-12-31
Taxation/Social Security Payable
1,468 GBP2019-12-31
Accrued Liabilities
1,950 GBP2019-12-31
Other Creditors
2,077,955 GBP2019-12-31
2,073,894 GBP2018-12-31
Related profiles found in government register
  • BUPA CARE HOMES (CALE VIEW) LIMITED
    Info
    WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
    CORNERSTONE HEALTHCARE WINCANTON LIMITED - 2021-02-19
    Registered number 09426638
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • WAYPOINTS CARE WINCANTON LIMITED
    S
    Registered number 9426638
    icon of addressUnit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, England, BH24 1HD
    Limited in Uk
    CIF 1
  • CORNERSTONE HEATHCARE WINCANTON LIMITED
    S
    Registered number 09426638
    icon of addressUnit 2, The Briars, Waterberry Drive, Waterloville, Hampshire, United Kingdom, PO7 7YH
    Limited Company in Companies House, England
    CIF 2
  • CORNERSTONE HEALTHCARE WINCANTON LIMITED
    S
    Registered number 09426638
    icon of addressFirst Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Angel Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address1 Angel Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-19 ~ 2023-06-19
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Highfield Road, West Moors, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 1 - 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.