WALTON CARE LIMITED
PRESTON ST ANDREWS HEALTH CARE LIMITED

Hellopages » Lancashire » South Ribble » PR5 4PD

Company number 03107895
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 188 CHORLEY ROAD, WALTON LE DALE, PRESTON, PR5 4PD
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 . The most likely internet sites of WALTON CARE LIMITED are www.waltoncare.co.uk, and www.walton-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. Walton Care Limited is a Private Limited Company. The company registration number is 03107895. Walton Care Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Walton Care Limited is 188 Chorley Road Walton Le Dale Preston Pr5 4pd. The company`s financial liabilities are £154.82k. It is £62.72k against last year. The cash in hand is £377.53k. It is £244.18k against last year. And the total assets are £575.61k, which is £300.76k against last year. HASLAM, David Howard is a Director of the company. Secretary HASLAM, David Howard has been resigned. Secretary HASLAM, Linda Karen has been resigned. Secretary HASLAM, Oliver has been resigned. Secretary HASLAM, William Richard has been resigned. Secretary KILBRIDE, Paula Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBINSON, Stephen Maurice has been resigned. The company operates in "Medical nursing home activities".


walton care Key Finiance

LIABILITIES £154.82k
+68%
CASH £377.53k
+183%
TOTAL ASSETS £575.61k
+109%
All Financial Figures

Current Directors

Director
HASLAM, David Howard
Appointed Date: 28 September 1995
67 years old

Resigned Directors

Secretary
HASLAM, David Howard
Resigned: 16 August 1996
Appointed Date: 28 September 1995

Secretary
HASLAM, Linda Karen
Resigned: 26 November 2003
Appointed Date: 16 August 1996

Secretary
HASLAM, Oliver
Resigned: 28 August 2014
Appointed Date: 01 June 2012

Secretary
HASLAM, William Richard
Resigned: 31 July 2010
Appointed Date: 01 October 2006

Secretary
KILBRIDE, Paula Jane
Resigned: 01 October 2006
Appointed Date: 26 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Director
ROBINSON, Stephen Maurice
Resigned: 16 August 1996
Appointed Date: 28 September 1995
70 years old

Persons With Significant Control

Walton Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTON CARE LIMITED Events

14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000

01 Apr 2015
Total exemption small company accounts made up to 30 November 2014
23 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,000

...
... and 58 more events
12 Jan 1996
Particulars of mortgage/charge
15 Dec 1995
Particulars of mortgage/charge
14 Dec 1995
Registered office changed on 14/12/95 from: 11 chapel street preston lancs
03 Oct 1995
Secretary resigned
28 Sep 1995
Incorporation

WALTON CARE LIMITED Charges

19 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Rosewood court liverpool road burnley t/no LA330624 all…
6 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 25 February 2009
Persons entitled: David Howard Haslam and Thomas Entwistle
Description: The property known as 188 chorley road, bamber bridge…
27 December 1995
Legal charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 188 chorley walton le dale lancashire south ribble t/n la…
11 December 1995
Debenture
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…