WAYPOINTS CARE GROUP LIMITED
Company number 07356841 · Monitor this company
1 active / 2 ceased · persons with significant control
Patron Avon S.À R.L.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-06-28
- Correspondence address
- 6, Avenue Pasteur, Luxembourg L-2310, Luxembourg
- Legal form
- Private Limited Liability Company
- Place registered
- R.C.S. Luxembourg
- Registration number
- B224985
- Country registered
- Luxembourg
Mr William Frederick Stone
Nature of control
- Owns more than 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-28
- Date of birth
- April 1938
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom
Mrs Sally Ann Stone
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-28
- Date of birth
- February 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom