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	Nov 07, 1995

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	Russell House Oxford Road BH8 8EX Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for HALTON SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for HALTON SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for HALTON SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Satisfaction of charge 031229430010 in full	1 pages	MR04

Jul 26, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Accounts for a small company made up to Jun 30, 2023	14 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Accounts for a small company made up to Jun 30, 2022	15 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Accounts for a small company made up to Jun 30, 2021	15 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a small company made up to Jun 30, 2020	16 pages	AA

Nov 20, 2020	Termination of appointment of Barry Michael Lambert as a director on Nov 17, 2020	1 pages	TM01

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Jun 30, 2019	11 pages	AA

Aug 19, 2019	Appointment of Mr Laird William Mackay as a director on Jul 24, 2019	2 pages	AP01

Jul 22, 2019	Confirmation statement made on Jul 20, 2019 with updates	3 pages	CS01

Jan 07, 2019	Appointment of Mr Stephen Charles Bates as a director on Dec 12, 2018	2 pages	AP01

Oct 10, 2018	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Appointment of Mr Stephen Charles Bates as a secretary on Apr 03, 2018	2 pages	AP03

Apr 25, 2018	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on Apr 03, 2018	1 pages	TM02

Mar 23, 2018	Statement of company's objects	2 pages	CC04

Nov 30, 2017	Full accounts made up to Jun 30, 2017	29 pages	AA

Sep 04, 2017	Satisfaction of charge 031229430009 in full	1 pages	MR04

Sep 04, 2017	Satisfaction of charge 031229430008 in full	1 pages	MR04

Jul 20, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

Jul 20, 2017	Notification of Canford Healthcare Limited as a person with significant control on May 24, 2017	2 pages	PSC02

View All Filings

Who are the officers of HALTON SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BATES, Stephen Charles

Apr 03, 2018

Secretary

Oxford Road

BH8 8EX Bournemouth

Russell House

England

245718750001

BATES, Stephen Charles

Dec 12, 2018

Director

Oxford Road

BH8 8EX Bournemouth

Russell House

England

British

1965-7

Director

204141900001

COONEY, Brian Patrick

May 23, 2017

Director

Oxford Road

BH8 8EX Bournemouth

Russell House

England

Ireland

Irish

1965-8

Director

193020900001

MACKAY, Laird William

Jul 24, 2019

Director

Oxford Road

BH8 8EX Bournemouth

Russell House

England

British

1964-10

Chief Operating Officer

153493960001

GERTNER, Moises

Jan 10, 1996

Dec 18, 2004

Secretary

Fordgate House

1 Allsop Place

NW1 5LF London

British

36109740001

GROSZMAN, Shelley

Dec 18, 2004

May 23, 2017

Secretary

91 Bridge Lane

NW11 0EE London

British

20716960001

AA COMPANY SERVICES LIMITED

Nov 07, 1995

Jan 10, 1996

Nominee Secretary

First Floor Offices 8-10 Stamford Hill

N16 6XZ London

900002630001

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

May 23, 2017

Apr 03, 2018

Secretary

Oxford Road

BH8 8EX Bournemouth

Russell House

England

Identification Type	European Economic Area
Registration Number	04265637

78453370001

GROSZMAN, Bernard

Jan 10, 1996

May 23, 2017

Director

91 Bridge Lane

NW11 0EE London

United Kingdom

British

1960-6

Care Home Operator

6396750001

GROSZMAN, Shelley

Dec 18, 2009

May 23, 2017

Director

Highfield Road

NW11 9LS London

First Floor 19

England

British

1962-11

Care Home Operator

20716960001

LAMBERT, Barry Michael

May 23, 2017

Nov 17, 2020

Director

Oxford Road

BH8 8EX Bournemouth

Russell House

England

British

1950-6

Company Director

37610420001

BUYVIEW LTD

Nov 07, 1995

Jan 10, 1996

Nominee Director

1st Floor Offices

8-10 Stamford Hill

N16 6XZ London

900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALTON SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canford Healthcare Limited

May 24, 2017

Oxford Road

BH8 8EX Bournemouth

Russell House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06019488

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.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Shelley Groszman

Apr 06, 2016

Oxford Road

BH8 8EX Bournemouth

Russell House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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