Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07338712

Waypoints (Verwood) Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Hamberley Care Operating Holding (Fv) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 200246277
Show 4 ceased records
SS
Mrs Sally Ann StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 200078370
WS
Mr William Frederick StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 200078623
AB
Mr Andrew John BaxendineIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 200078646
CB
Mr Carl Andrew BradleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 200078700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 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 7 historical appointments
DM
Duncan McalearResigned director
Resigned 2019-06-28 · 7 yrs · Director
CB
Carl BradleyResigned director
Resigned 2013-10-03 · 3 yrs · Operations Director
AB
Andrew BaxendineResigned director
Resigned 2013-01-10 · 6 yrs · Director
AH
Andrew HartResigned director
Resigned 2010-08-06 · Care Home Director
LG
Lee GriffithsResigned secretary
Resigned 2010-08-06 · 8 yrs
MY
Martin YoungResigned director
Resigned 2010-08-06 · 2 yrs · Director
WS
William StoneResigned director
Resigned 2010-08-06 · 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