HALTON SERVICES LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
HALTON SERVICES LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
HALTON SERVICES LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: 03122943. The accounts status is SMALL and accounts are next due on 31/03/2024.
HALTON SERVICES LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: 03122943. The accounts status is SMALL and accounts are next due on 31/03/2024.
HALTON SERVICES LIMITED - BOURNEMOUTH
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
RUSSELL HOUSE
BOURNEMOUTH
BH8 8EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAIRD WILLIAM MACKAY | Oct 1964 | British | Director | 2019-07-24 | CURRENT |
| MR BRIAN PATRICK COONEY | Aug 1965 | Irish | Director | 2017-05-23 | CURRENT |
| MR STEPHEN CHARLES BATES | Jul 1965 | British | Director | 2018-12-12 | CURRENT |
| MR STEPHEN CHARLES BATES | Secretary | 2018-04-03 | CURRENT | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-07 UNTIL 1996-01-10 | RESIGNED | ||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-05-23 UNTIL 2018-04-03 | RESIGNED | ||
| MR BARRY MICHAEL LAMBERT | Jun 1950 | British | Director | 2017-05-23 UNTIL 2020-11-17 | RESIGNED |
| MRS SHELLEY GROSZMAN | Nov 1962 | British | Director | 2009-12-18 UNTIL 2017-05-23 | RESIGNED |
| MR BERNARD GROSZMAN | Jun 1960 | British | Director | 1996-01-10 UNTIL 2017-05-23 | RESIGNED |
| MRS SHELLEY GROSZMAN | Nov 1962 | British | Secretary | 2004-12-18 UNTIL 2017-05-23 | RESIGNED |
| MOISES GERTNER | Aug 1957 | British | Secretary | 1996-01-10 UNTIL 2004-12-18 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 1995-11-07 UNTIL 1996-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canford Healthcare Limited | 2017-05-24 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bernard Groszman | 2016-04-06 - 2017-05-23 | 6/1960 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Shelley Groszman | 2016-04-06 - 2017-05-23 | 11/1962 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |