HALTON SERVICES LIMITED
Overview
| Company Name | HALTON SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03122943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALTON SERVICES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is HALTON SERVICES LIMITED located?
| Registered Office Address | 2nd Floor, The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALTON SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALTON SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for HALTON SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 29 pages | AA | ||
Change of details for Canford Healthcare Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on Apr 24, 2025 | 1 pages | AD01 | ||
Termination of appointment of Brian K Wood as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian N Cummings as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Manpreet Singh Johal as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Martin Smith as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian K Wood as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christian N Cummings as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brian Patrick Cooney as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Laird William Mackay as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 031229430010 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 16 pages | AA | ||
Who are the officers of HALTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 308577720001 | |||||||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 279752160001 | |||||||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 252548680001 | |||||||||
| BATES, Stephen Charles | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England | 245718750001 | |||||||||||
| GERTNER, Moises | Secretary | Fordgate House 1 Allsop Place NW1 5LF London | British | 36109740001 | ||||||||||
| GROSZMAN, Shelley | Secretary | 91 Bridge Lane NW11 0EE London | British | 20716960001 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England |
| 78453370001 | ||||||||||
| BATES, Stephen Charles | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United Kingdom | British | 204141900001 | |||||||||
| COONEY, Brian Patrick | Director | Oxford Road BH8 8EX Bournemouth Russell House England | Ireland | Irish | 193020900001 | |||||||||
| CUMMINGS, Christian N | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United States | American | 334692400001 | |||||||||
| GROSZMAN, Bernard | Director | 91 Bridge Lane NW11 0EE London | United Kingdom | British | 6396750001 | |||||||||
| GROSZMAN, Shelley | Director | Highfield Road NW11 9LS London First Floor 19 | England | British | 20716960001 | |||||||||
| LAMBERT, Barry Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House England | England | British | 37610420001 | |||||||||
| MACKAY, Laird William | Director | Oxford Road BH8 8EX Bournemouth Russell House England | England | British | 153493960001 | |||||||||
| WOOD, Brian K | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United States | American | 334744920001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HALTON SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canford Healthcare Limited | May 24, 2017 | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Groszman | Apr 06, 2016 | Oxford Road BH8 8EX Bournemouth Russell House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shelley Groszman | Apr 06, 2016 | Oxford Road BH8 8EX Bournemouth Russell House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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