HAMPTON CARE GROUP UK LTD: Person with Significant Control

  • Overview

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

    Who are the persons with significant control of HAMPTON CARE GROUP UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gazcob Ltd
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    Feb 24, 2025
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    No
    Legal FormOverseas Entity
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry,Guernsey
    Registration NumberOe032710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Morton
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Feb 22, 2024
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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