WAYPOINTS CARE GROUP LIMITED

Company number 07356841

1 active person with significant control / 0 active statements

Patron Avon S.À R.L. (Active)

• Correspondence address: 6 Avenue Pasteur, Luxembourg L-2310, Luxembourg
• Notified on: 28 June 2019
• Governing law: The Laws Of The Grand Duchy Of Luxembourg
• Legal form: Private Limited Liability Company
• Place registered: R.C.S. Luxembourg
• Registration number: B224985
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sally Ann Stone (Ceased)

• Correspondence address: Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, United Kingdom, BH24 1HD
• Notified on: 6 April 2016
• Ceased on: 28 June 2019
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Frederick Stone (Ceased)

• Correspondence address: Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, United Kingdom, BH24 1HD
• Notified on: 6 April 2016
• Ceased on: 28 June 2019
• Date of birth: April 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%