Waypoints Care Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPatron 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 130054147Show 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 130128230SS
Mrs Sally Ann StoneIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-28
Source record 130129253People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 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