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Companies/07356841

Waypoints Care Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Patron Avon S.À R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 145090320
Show 2 ceased records
WS
Mr William Frederick StoneIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 145210983
SS
Mrs Sally Ann StoneIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 145212282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TS
Timothy StreetCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+71 others
DK
Daniel KayCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+87 others
Show 5 historical appointments
DM
Duncan McalearResigned director
Resigned 2019-06-28 · 7 yrs · Director
AB
Andrew BaxendineResigned director
Resigned 2013-01-10 · 6 yrs · Director
LG
Lee GriffithsResigned secretary
Resigned 2010-08-25 · 8 yrs
MY
Martin YoungResigned director
Resigned 2010-08-25 · 2 yrs · Director
WS
William StoneResigned director
Resigned 2010-08-25 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active