WALTON CARE LIMITED

Profile WALTON CARE LIMITED

Actual on 01.08.2021
Company name
WALTON CARE LIMITED
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Company number
03107895
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 September 1995
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
86102 - Medical nursing home activities
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Registered office address
188 CHORLEY ROAD, WALTON LE DALE, PRESTON, PR5 4PD
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PSC and Officers WALTON CARE LIMITED

Officers

(as of 19.09.2020)

HASLAM, David Howard
Status: Active
Appointed on: Thursday, 28 September 1995
Correspondence address: 188 Chorley Road, Walton Le Dale, Preston, PR5 4PD
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HASLAM, David Howard
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Friday, 16 August 1996
Correspondence address: 28 Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TF
Role: Secretary
ROBINSON, Stephen Maurice
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Friday, 16 August 1996
Correspondence address: 14 Abbotsway, Penwortham, Preston, Lancashire, PR1 0BD
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
HASLAM, William Richard
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Saturday, 31 July 2010
Correspondence address: Chapel House Barn, High Street, Turton, Bolton, BL7 0EW
Role: Secretary
KILBRIDE, Paula Jane
Status: Not active
Appointed on: Wednesday, 26 November 2003
Resigned on: Sunday, 01 October 2006
Correspondence address: 5 Clifton Avenue, Blackpool, Lancashire, FY4 4RF
Role: Secretary
HASLAM, Oliver
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Thursday, 28 August 2014
Correspondence address: 188 Chorley Road, Walton Le Dale, Preston, PR5 4PD
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Thursday, 28 September 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HASLAM, Linda Karen
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Wednesday, 26 November 2003
Correspondence address: Chapel House Barn, High Street, Turton, Lancashire, BL7 0EW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Walton Care Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 188 Preston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent