HALTON SERVICES LIMITED
RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH BH8 8EX- Active
- Private Limited Company
- Company No. 03122943
- Last Updated: 01 Mar 2024
Company Profile
HALTON SERVICES LIMITED was incorporated on Tuesday, November 7, 1995 as a Private Limited Company with registered address in BOURNEMOUTH. HALTON SERVICES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 29 years and 3 days.
| Name | HALTON SERVICES LIMITED |
|---|---|
| Company number | 03122943 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canford Healthcare Limited Oxford Road, BH8 8EX |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Groszman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shelley Groszman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HALTON SERVICES LIMITED | 07 Nov 1995 |