WAYPOINTS CARE GROUP LIMITED

Company number 07356841 ·

Active

The confirmation statement for this company is overdue.

Executive summary

Waypoints Care Group Limited presents a paradoxical financial picture: substantial net assets of £14.8M alongside critically depleted cash reserves of just £1,027, representing a 99.99% decline from the prior year. The cash has effectively been replaced by a £14.9M debtor balance – almost certainly inter-company receivables – creating dangerous concentration risk and liquidity dependency on group entities. While low external debt and adequate equity provide a foundation of financial strength, the near-absence of cash renders this holding company vulnerable to any disruption in group cash flows, warranting urgent review of inter-company arrangements and liquidity management.

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Shareholders' funds

£14,842,617

Balance sheet as at 2025-12-31

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What it does

The principal activity of the company is that of a holding company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2010-08-25
Employees
3 (2025 accounts)
Registered office
33 Glasshouse Street, London, England, W1B 5DG
Postcode
W1B 5DG
Capital
5,010,000 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-25
Next due by
2026-09-08 Overdue
View filing history →

Nature of business (SIC)

  • 87100 Residential nursing care facilities

Officers 2 current · 5 resigned

Appointed 2019-06-28
MR Daniel KAY Director
Appointed 2019-06-28

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by Patron Avon S.À R.L. (B224985) — since 2019-06-28

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ARCHSTONE LIFESTYLE GROUP LIMITED2011-12-01

Previous registered addresses 3

AddressChanged on
UNIT 1 PULLMAN BUSINESS PARK, PULLMAN WAY, RINGWOOD, HAMPSHIRE, BH24 1HD2019-07-03
8 THE OLD POTTERY, MANOR WAY, VERWOOD, DORSET, BH31 6HF, UNITED KINGDOM2013-11-05
ARCHSTONE HOUSE PULLMAN BUSINESS PARK, PULLMAN WAY, RINGWOOD, HAMPSHIRE, BH24 1HD, UNITED KINGDOM2012-06-26

Among its peers

Top 5%

by shareholders' funds, of 59 similar companies in W

Among the oldest 25% of its local peers, trading since 2010.

No.1 of the largest residential nursing care facilities companies in London →

200 companies are registered at this postcode →

Competitors London

This company ranks 1 among residential nursing care facilities in London.

Full league table →

The class of 2010

21%

of the 376,891 companies incorporated in 2010 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →