HAMPTON CARE GROUP UK LTD: Filings

  • Overview

    Company NameHAMPTON CARE GROUP UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15514432
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMPTON CARE GROUP UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Certificate of change of name

    Company name changed portland homes & holdings LTD\certificate issued on 01/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2025

    RES15

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Cessation of Brian Morton as a person with significant control on Feb 24, 2025

    1 pagesPSC07

    Notification of Gazcob Ltd as a person with significant control on Feb 24, 2025

    2 pagesPSC02

    Termination of appointment of Brian Morton as a director on Feb 24, 2025

    1 pagesTM01

    Appointment of Mr Gary Thomas Sharp as a director on Feb 24, 2025

    2 pagesAP01

    Appointment of Mr Christopher O'brien as a director on Feb 24, 2025

    2 pagesAP01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 524 Grimesthorpe Road Sheffield S4 8LE on Feb 26, 2025

    1 pagesAD01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 100
    SH01

    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