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HAMPTON (BURLINGTON COURT CARE) LTD

HAMPTON (BURLINGTON COURT CARE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMPTON (BURLINGTON COURT CARE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01261231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMPTON (BURLINGTON COURT CARE) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is HAMPTON (BURLINGTON COURT CARE) LTD located?

    Registered Office Address
    Burlington House
    369 Wellingborough Road
    NN1 4EU Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMPTON (BURLINGTON COURT CARE) LTD?

    Previous Company Names
    Company NameFromUntil
    ROCHMILLS LIMITEDJun 02, 1976Jun 02, 1976

    What are the latest accounts for HAMPTON (BURLINGTON COURT CARE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAMPTON (BURLINGTON COURT CARE) LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for HAMPTON (BURLINGTON COURT CARE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Satisfaction of charge 012612310029 in full

    		1 pagesMR04

    Registration of charge 012612310030, created on Sep 26, 2022

    		9 pagesMR01

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Kabir Upkar Singh Sehmi as a director on Apr 01, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Notification of Hampton (Burlington Court) Ltd as a person with significant control on Oct 09, 2017

    		2 pagesPSC02

    Cessation of Rochmills (Holdings) Ltd as a person with significant control on Oct 09, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Cessation of John Howard Wearing as a person with significant control on Mar 31, 2019

    		1 pagesPSC07

    Cessation of Donna Marie Holmes as a person with significant control on Mar 31, 2019

    		1 pagesPSC07

    Cessation of Jatinder Singh Sehmi as a person with significant control on Mar 31, 2019

    		1 pagesPSC07

    Satisfaction of charge 012612310028 in full

    		1 pagesMR04

    Satisfaction of charge 012612310027 in full

    		1 pagesMR04

    Registration of charge 012612310029, created on Mar 13, 2019

    		23 pagesMR01
    View All Filings

    Who are the officers of HAMPTON (BURLINGTON COURT CARE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEHMI, Jatinder Singh
    53 Thorburn Road
    Weston Favell
    NN3 3DA Northampton
    Northamptonshire
    		Director
    53 Thorburn Road
    Weston Favell
    NN3 3DA Northampton
    Northamptonshire
    		EnglandBritishPharmacist10455640001
    SEHMI, Kabir Upkar Singh
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    Northamptonshire
    		Director
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    Northamptonshire
    		EnglandBritishCompany Director256899390002
    SEHMI, Tej Paul Singh
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    Northamptonshire
    		Director
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    Northamptonshire
    		EnglandBritishOperations Manager150783790001
    HANSPAUL, Sutinder Kaur
    2 Seedfield Close
    NN3 3PA Northampton
    Northamptonshire
    		Secretary
    2 Seedfield Close
    NN3 3PA Northampton
    Northamptonshire
    		British17063040001
    GILL, Jasvinder Singh
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    Northamptonshire
    England
    		Director
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    Northamptonshire
    England
    		United KingdomBritishSolicitor140175210001
    HANSPAUL, Sutinder Kaur
    2 Seedfield Close
    NN3 3PA Northampton
    Northamptonshire
    		Director
    2 Seedfield Close
    NN3 3PA Northampton
    Northamptonshire
    		EnglandBritishPharmacist17063040001
    HOLMES, Donna Marie
    Edmund Street
    B3 2ES Birmingham
    134
    West Midlands
    England
    		Director
    Edmund Street
    B3 2ES Birmingham
    134
    West Midlands
    England
    		EnglandBritishSolicitor197632260001
    HOLMES, Donna Marie
    c/o Anthony Collins Solicitors Llp
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		Director
    c/o Anthony Collins Solicitors Llp
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		EnglandBritishSolicitor197632260001
    SEHMI, Pritam Kaur
    53 Thorburn Road
    NN3 3DA Northampton
    Northamptonshire
    		Director
    53 Thorburn Road
    NN3 3DA Northampton
    Northamptonshire
    		United KingdomBritishDirector17063050001
    SEHMI, Satbachan Singh
    53 Thorburn Road
    Weston Favell
    NN3 3DA Northampton
    Northamptonshire
    		Director
    53 Thorburn Road
    Weston Favell
    NN3 3DA Northampton
    Northamptonshire
    		United KingdomBritishCivil Engineer10930730002
    WARD, David Raymond
    Wellingborough Road
    NN1 4EJ Northampton
    262a
    England
    		Director
    Wellingborough Road
    NN1 4EJ Northampton
    262a
    England
    		EnglandBritishSolicitor176633410001
    WEARING, John Howard
    c/o Anthony Collins Solicitors Llp
    Edmund Street
    B3 2ES Birmingham
    134
    United Kingdom
    		Director
    c/o Anthony Collins Solicitors Llp
    Edmund Street
    B3 2ES Birmingham
    134
    United Kingdom
    		EnglandBritishSolicitor209228550001
    WEARING, John Howard
    c/o Anthony Collins Solicitors Llp
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		Director
    c/o Anthony Collins Solicitors Llp
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		EnglandBritishSolicitor46626990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMPTON (BURLINGTON COURT CARE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampton (Burlington Court) Ltd
    Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    England
    		Oct 09, 2017
    Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10798501
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Rochmills (Holdings) Ltd
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		Jun 27, 2016
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 As A Private Company
    Place RegisteredEngland And Wales
    Registration Number09962909
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Donna Marie Holmes
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		Apr 06, 2016
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jatinder Singh Sehmi
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    Northamptonshire
    		Apr 06, 2016
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Howard Wearing
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		Apr 06, 2016
    Edmund Street
    B3 2ES Birmingham
    134
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0