Walton Care Limited

Active03107895 Private limited company
Incorporated
28 September 1995 (31 years)
Industry
Medical nursing home activities (86102)
Accounts type
Unaudited abridged
Region
Greater London
Address
50 Fursby Avenue
London
N3 1PP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born December 1988 (37)
Director · Appointed 30 October 2024
British
Born March 1984 (42)
Officer history (8 former)
30 October 2024
Resigned Haslam, David Howard as Director
30 October 2024
Appointed Martin, Daniel as Director
30 October 2024
Appointed Martin, Michael as Director
28 August 2014
Resigned Haslam, Oliver as Secretary
1 June 2012
Appointed Haslam, Oliver as Secretary
31 July 2010
Resigned Haslam, William Richard as Secretary
1 October 2006
Appointed Haslam, William Richard as Secretary
1 October 2006
Resigned Kilbride, Paula Jane as Secretary
26 November 2003
Appointed Kilbride, Paula Jane as Secretary
26 November 2003
Resigned Haslam, Linda Karen as Secretary
16 August 1996
Appointed Haslam, Linda Karen as Secretary
16 August 1996
Resigned Haslam, David Howard as Secretary
16 August 1996
Resigned Robinson, Stephen Maurice as Director
28 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1995
Appointed Haslam, David Howard as Secretary
28 September 1995
Appointed Robinson, Stephen Maurice as Director
28 September 1995
Appointed Haslam, David Howard as Director
28 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11674725
Former controllers (1)
1 November 2024
Ceased Walton Care Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£100,000
Cash
£0
Employees
117
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2025 £692,204 £437,567 £540,692 £100,000
Balance sheet detail
2025202320212020
Fixed Assets£0£64,120£52,474£79,858
Current Assets£100,000£1,021,758£755,886£993,033
Debtors£100,000£803,552£526,812£736,672
Cash£0£218,206£229,074£256,361
Creditors (< 1 year)£535,095£367,536£373,701
Net Current Assets£100,000£486,663£388,350£619,332
Net Assets£100,000£540,692£437,567£692,204
Shareholder Funds£540,692£437,567£692,204

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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