Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2026
- Last conf. stmt
- 25 August 2025
Waypoints Care Group Limited
- Incorporated
- 25 August 2010 (16 years)
- Previously known as
- Archstone Lifestyle Group Limited (until 1 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Patron Avon S.À R.L.
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Glasshouse StreetLondonW1B 5DG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2019
British
Born May 1969 (57)
Director · Appointed 28 June 2019
Australian
Born September 1974 (52)
Officer history (5 former)
10 July 2026
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
Resigned Griffiths, Lee as Secretary
28 June 2019
4 March 2013
10 January 2013
25 August 2010
25 August 2010
Appointed Griffiths, Lee as Secretary
25 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patron Avon S.À R.L.
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. B224985
Holdings 2
Companies where Waypoints Care Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 June 2019
Ceased Sally Ann Stone — Holds 25–50% of voting rights
28 June 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,841,405
- Cash
- £1,027
- Current Ratio
- 502.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £5,374 | £5,374 | |
| Current Assets | £14,870,990 | £14,893,383 | £8,731,025 | £6,143,052 |
| Debtors | £14,869,963 | £6,549,591 | £8,606,100 | £6,136,147 |
| Cash | £1,027 | £9,816,747 | ||
| Creditors (< 1 year) | £29,586 | £29,617 | £58,553 | £86,832 |
| Creditors (> 1 year) | £11,733,025 | |||
| Net Current Assets | £14,841,404 | £14,863,766 | £8,672,472 | £6,056,220 |
| Net Assets | £14,841,405 | £14,863,767 | £8,677,846 | £6,061,594 |
| Shareholder Funds | £14,841,405 | £8,677,846 | £6,061,594 |
Filings
Filing history not loaded yet. See it on Companies House
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