WAYPOINTS (VERWOOD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waypoints (verwood) Limited. The company was founded 14 years ago and was given the registration number 07338712. 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 (VERWOOD) LIMITED
Company Number	:	07338712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	1 Vine Street, London, England, W1J 0AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Vine Street, London, England, W1J 0AH	Director	28 June 2019	Active
1, Vine Street, London, England, W1J 0AH	Director	28 June 2019	Active
1, Vine Street, London, England, W1J 0AH	Director	28 June 2019	Active
Unit 1, Pullman Business Park, Pullman Way, Ringwood, England, BH24 1HD	Secretary	06 August 2010	Active
1, Vine Street, London, England, W1J 0AH	Director	10 January 2013	Active
Unit 1, Pullman Business Park, Pullman Way, Ringwood, England, BH24 1HD	Director	03 October 2013	Active
Archstone House, Pullman Business Park, Pullman Way, Ringwood, United Kingdom, BH24 1HD	Director	06 August 2010	Active
Gilpins, Vicars Hill, Boldre, Lymington, United Kingdom, SO41 5QB	Director	06 August 2010	Active
9, Motcombe Road, Poole, United Kingdom, BH13 6DJ	Director	06 August 2010	Active

People with Significant Control

Mrs Sally Ann Stone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	English
Address	:	Unit 1, Pullman Business Park, Ringwood, BH24 1HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr William Frederick Stone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1938
Nationality	:	British
Address	:	Unit 1, Pullman Business Park, Ringwood, BH24 1HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Andrew John Baxendine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Address	:	Unit 1, Pullman Business Park, Ringwood, BH24 1HD
Nature of control	:	Significant influence or control

Mr Carl Andrew Bradley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Address	:	Unit 1, Pullman Business Park, Ringwood, BH24 1HD
Nature of control	:	Significant influence or control

Hamberley Care Operating Holding (Fv) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Vine Street, London, England, W1J 0AH
Nature of control	:	Significant influence or control

WAYPOINTS (VERWOOD) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement