HAMPTON CARE LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0EA

Company number 05921199
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 1 BRIDGE LANE, SUITE 1A, LONDON, NW11 0EA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of HAMPTON CARE LTD are www.hamptoncare.co.uk, and www.hampton-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampton Care Ltd is a Private Limited Company. The company registration number is 05921199. Hampton Care Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of Hampton Care Ltd is 1 Bridge Lane Suite 1a London Nw11 0ea. . GROSZMAN, Shelley is a Secretary of the company. GROSZMAN, Bernard is a Director of the company. Secretary JACOBS, Simon has been resigned. Director HALTON SERVICES LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GROSZMAN, Shelley
Appointed Date: 30 August 2012
Director
GROSZMAN, Bernard
Appointed Date: 31 August 2006
64 years old

Resigned Directors

Secretary
JACOBS, Simon
Resigned: 30 August 2012
Appointed Date: 31 August 2006
Director
HALTON SERVICES LTD
Resigned: 26 April 2015
Appointed Date: 31 August 2006

Persons With Significant Control

Halton Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPTON CARE LTD Events

21 Dec 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016
Termination of appointment of Halton Services Ltd as a director on 26 April 2015
06 May 2016
Full accounts made up to 31 March 2015
...
... and 42 more events
22 Nov 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
31 Oct 2006
Particulars of mortgage/charge
31 Oct 2006
Particulars of mortgage/charge
31 Oct 2006
Particulars of mortgage/charge
31 Aug 2006
Incorporation

HAMPTON CARE LTD Charges

21 April 2016
Charge code 0592 1199 0007
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All that freehold land known as hampton care, upper sunbury…
1 September 2015
Charge code 0592 1199 0006
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Hampton care. Upper sunbury road. Hampton. Middlesex. TW12…
25 February 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 6 November 2015
Persons entitled: Santander UK PLC
Description: F/H hampton care nursing home hampton middlesex t/no…
25 February 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied on 6 November 2015
Persons entitled: Santander UK PLC
Description: F/H hampton care nursing home hampton middlesex t/no…
24 October 2006
Charge over cash deposit
Delivered: 31 October 2006
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the monies held in any…
24 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H st marys lodge upper sunbury road hampton t/n…
24 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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