WAYPOINTS CARE GROUP LIMITED
RINGWOOD ARCHSTONE LIFESTYLE GROUP LIMITED

Hellopages » Hampshire » New Forest » BH24 1HD

Company number 07356841
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address UNIT 1 PULLMAN BUSINESS PARK, PULLMAN WAY, RINGWOOD, HAMPSHIRE, BH24 1HD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Registration of charge 073568410001, created on 5 May 2016. The most likely internet sites of WAYPOINTS CARE GROUP LIMITED are www.waypointscaregroup.co.uk, and www.waypoints-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 7.9 miles; to Bournemouth Rail Station is 8.6 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waypoints Care Group Limited is a Private Limited Company. The company registration number is 07356841. Waypoints Care Group Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Waypoints Care Group Limited is Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire Bh24 1hd. . GRIFFITHS, Lee is a Secretary of the company. BAXENDINE, Andrew John is a Director of the company. STONE, William Frederick is a Director of the company. Director YOUNG, Martin Anthony has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GRIFFITHS, Lee
Appointed Date: 25 August 2010
Director
BAXENDINE, Andrew John
Appointed Date: 10 January 2013
65 years old
Director
STONE, William Frederick
Appointed Date: 25 August 2010
87 years old

Resigned Directors

Director
YOUNG, Martin Anthony
Resigned: 04 March 2013
Appointed Date: 25 August 2010
71 years old

Persons With Significant Control

Mr William Frederick Stone
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Stone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYPOINTS CARE GROUP LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
10 May 2016
Registration of charge 073568410001, created on 5 May 2016
30 Sep 2015
Group of companies' accounts made up to 30 December 2014
15 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5,010,000
...
... and 20 more events
16 Aug 2011
Appointment of Mr William Frederick Stone as a director
08 Aug 2011
Statement of capital following an allotment of shares on 2 August 2011
  • GBP 13
31 May 2011
Accounts for a dormant company made up to 31 December 2010
06 Dec 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
25 Aug 2010
Incorporation

WAYPOINTS CARE GROUP LIMITED Charges

5 May 2016
Charge code 0735 6841 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the property assets and undertaking of the company…

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