Ltd Facts The UK company register, as filed

Register entry · No. 07356841

WAYPOINTS CARE GROUP LIMITED

Active Private Limited Company Incorporated 25 Aug 2010

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 8 Sep 2026 (66 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,842,617.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Aug 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG

    As filed with Companies House.

  2. Nature of business

    • 87100 Residential nursing care facilities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    8 Sep 2026 · OVERDUE
    Last made up to
    25 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. WAYPOINTS CARE GROUP LIMITED current
    2. ARCHSTONE LIFESTYLE GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,239 £14,842,617 3
31 Dec 2024 not published not published £1,027 £14,841,405 3
31 Dec 2023 not published not published £9,816,747 £14,863,767 3
31 Dec 2022 * not published not published £1,819,714 £18,868,502 3
31 Dec 2020 £6,167,905 £-1,220,163 — £15,163,975 284
31 Dec 2019 £8,795,954 £-372,164 — £12,569,138 324

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy William Street Director Director 28 Jun 2019 — September 1974 Australian · United Kingdom
Daniel Kay Director Director 28 Jun 2019 — May 1969 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Patron Avon S.À R.L. company · B224985 · Luxembourg Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WAYPOINTS CARE GROUP LIMITED still trading?

The register shows WAYPOINTS CARE GROUP LIMITED as active.

What does WAYPOINTS CARE GROUP LIMITED do?

It files the industry code 87100 (Residential nursing care facilities).

When was WAYPOINTS CARE GROUP LIMITED set up?

It was incorporated on 25 August 2010.

When are WAYPOINTS CARE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WAYPOINTS CARE GROUP LIMITED's next confirmation statement due?

It was due on 8 September 2026 and is overdue.

Who runs WAYPOINTS CARE GROUP LIMITED?

WAYPOINTS CARE GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (87100), active, set up around the same time. More in this industry →

  1. 07474304 AA CONSULTANCY CARE LIMITED Active Private Limited Company Inc. 20 Dec 2010 87100 · Residential nursing care facilities
  2. 07464480 FOUR CREST (HOLDING) LIMITED Active Private Limited Company Inc. 8 Dec 2010 87100 · Residential nursing care facilities
  3. 07464459 FOUR CREST CARE (WATTON) LIMITED Active Private Limited Company Inc. 8 Dec 2010 87100 · Residential nursing care facilities
  4. 07462046 CENTURY HEALTHCARE 3 LIMITED Active Private Limited Company Inc. 7 Dec 2010 87100 · Residential nursing care facilities
  5. 07460465 CARE MATTERS (WILTSHIRE) LIMITED Active Private Limited Company Inc. 6 Dec 2010 87100 · Residential nursing care facilities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House