WC

WAYPOINTS CARE GROUP LIMITED

Active

Company number 07356841

London, England · Incorporated 25 August 2010

33 Glasshouse Street, London, W1B 5DG, England

Last updated on 21 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2014

Company history

Previous company names

ARCHSTONE LIFESTYLE GROUP LIMITED · 25 August 2010 – 1 December 2011

Company overview

Incorporated on 25 August 2010 and registered in England and Wales, WAYPOINTS CARE GROUP LIMITED remains an active private limited company, now trading for 16 years. It changed its name from ARCHSTONE LIFESTYLE GROUP LIMITED on 25 August 2010. Its registered office is at 33 Glasshouse Street, London, W1B 5DG, England. Its principal activity is residential nursing care facilities (SIC 87100).

It is controlled by Patron Avon S.À R.L., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: KAY, Daniel (appointed 28 June 2019) and STREET, Timothy William (appointed 28 June 2019). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 9 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 August 2025, and is currently overdue. The next is due by 8 September 2026. 73 filings are recorded against the company at Companies House, most recently an officers filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
STREET, Timothy William
Director
28 June 2019
KD
KAY, Daniel
Director
28 June 2019
MD
MCALEAR, Duncan John Howard
Director · Resigned
28 June 2019
BA
BAXENDINE, Andrew John
Director · Resigned
10 January 2013
GL
GRIFFITHS, Lee
Secretary · Resigned
25 August 2010
SW
STONE, William Frederick
Director · Resigned
25 August 2010
YM
YOUNG, Martin Anthony
Director · Resigned
25 August 2010

Persons with significant control

PS
Patron Avon S.À R.L.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2019

Funding

3 funding rounds
11 September 2014
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
2 August 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Accounts With Accounts Type Small
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Group
Accounts
25 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Group
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Memorandum Articles
Incorporation
23 July 2019 View
Resolution
Resolution
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2019 View
Legacy
Miscellaneous
3 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 February 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 February 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 February 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 February 2019 View
Legacy
Miscellaneous
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Group
Accounts
10 August 2018 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Legacy
Return
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Group
Accounts
10 October 2014 View
Memorandum Articles
Incorporation
1 October 2014 View
Capital Allotment Shares
Capital
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Group
Accounts
17 July 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Secretary Company With Change Date
Officers
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Certificate Change Of Name Company
Change Of Name
1 December 2011 View
Change Of Name Notice
Change Of Name
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Capital Allotment Shares
Capital
8 August 2011 View
Accounts With Accounts Type Dormant
Accounts
31 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2010 View
Incorporation Company
Incorporation
25 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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