WAYPOINTS CARE (VERWOOD) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waypoints Care (verwood) Limited. The company was founded 15 years ago and was given the registration number 06821658. The firm's registered office is in LONDON. You can find them at 1 Vine Street, , London, . This company's SIC code is 87100 - Residential nursing care facilities.
Company Information
| Name | : | WAYPOINTS CARE (VERWOOD) LIMITED |
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| Company Number | : | 06821658 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2009 |
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| Industry Codes | : | - 87100 - Residential nursing care facilities
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Office Address & Contact
| Registered Address | : | 1 Vine Street, London, England, W1J 0AH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ivy Uk Pledgeco 1 Limited |
| Notified on | : | 16 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Richard Wayne Lewis |
| Notified on | : | 26 August 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ccp 5 Gp Llp |
| Notified on | : | 14 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Waypoints Care Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Vine Street, London, England, W1J 0AH |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)