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Company · London

Bupa Care Homes (Cale View) Limited

Medical nursing home activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bupa Care Homes (Cale View) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Paul Stewart Hayes 2024-2025 Director View profile
  2. Forbes Kerr Stuart 2022-2025 Director View profile
  3. Johann Van Zyl 2021-2024 Director View profile
  4. Jens Kleyenstuber 2021-2025 Director View profile
  5. Dara Ní Ghadhra 2021-2025 Director View profile
  6. Sally Ann Stone 2019-2021 Director View profile
  7. William Frederick Stone 2015-2021 Director View profile
  8. Andrew John Baxendine 2015-2019 Director View profile
  9. Lee Richard Griffiths 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Medical nursing home activities
Incorporated
06/02/2015
Registered office
London
Previous names
Cornerstone Healthcare Wincanton Limited (until 19/06/2025)
Waypoints Care (Wincanton) Limited (until 19/02/2021)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bupa Care Homes (Cale View) Limited is controlled by Sally Ann Stone
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28, ceased 2021-02-17 · source: Companies House PSC register

Ultimately controlled by Sally Ann Stone.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 36Dormant 35Other services 12Professional services 12Finance 6Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09426638
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data