HALTON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HALTON SERVICES LIMITED
COMPANY NUMBER
03122943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
07/11/1995
(29years old)
WEBSITE
http://parkfieldnursing.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH8 8EX
Telephone: 02084588900
TPS: No
31 Oxford Road
BOURNEMOUTH
BH8 8EX
Telephone: 84588900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| HALTON SERVICES LIMITED | Active - Accounts Filed | View Report |
| HALTON NOMINEE CO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALTON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALTON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALTON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2017 - Present (7 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 33 Past: 4 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 2 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
07/11/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 24/11/2020 | Barry Michael Lambert (903761042) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Laird William MacKay (915349396) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Stephen Charles Bates (920414190) Appointed |
| 15/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Stephen Charles Bates (924572145) has left the board |
| 28/05/2018 | New Company Secretary Stephen Charles Bates (924571875) Appointed |
| 27/04/2018 | LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (907845337) has left the board |
| 27/04/2018 | New Company Secretary Stephen Charles Bates (924572145) Appointed |
| 05/12/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 21/06/2017 | LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (923288551) has left the board |
| 21/06/2017 | New Company Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (907845337) Appointed |
| 12/06/2017 | Brian Patrick Cooney (923297540) has left the board |
| 12/06/2017 | New Board Member Brian Patrick Cooney (919302090) Appointed |
| 08/06/2017 | New Board Member Brian Patrick Cooney (923297540) Appointed |
| 07/06/2017 | Change in Reg. Office |
| 07/06/2017 | Bernard Groszman (900639675) has left the board |
| 07/06/2017 | Shelley Groszman (902071696) has left the board |
| 07/06/2017 | New Company Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (923288551) Appointed |
| 07/06/2017 | New Board Member Barry Michael Lambert (903761042) Appointed |
| 25/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 09/02/2015 | Change in Reg. Office |
| 09/12/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 11/12/2012 | New Confirmation Statement filed |
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