Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Halton Services Limited
- Incorporated
- 7 November 1995 (31 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Link SpacesBotanica Ditton ParkRiding Court RoadSloughSL3 9LL
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born March 1974 (52)
Director · Appointed 15 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born August 1983 (43)
Director · Appointed 15 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Priory CC37 Limited, Heathlands Care Home (Chingford) Limited · more companies
British
Born November 1984
Officer history (14 former)
15 April 2025
15 April 2025
15 April 2025
15 April 2025
15 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
17 November 2020
24 July 2019
12 December 2018
3 April 2018
3 April 2018
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
18 December 2009
18 December 2004
18 December 2004
10 January 1996
10 January 1996
10 January 1996
10 January 1996
7 November 1995
7 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06019488
Holdings 3
Companies where Halton Services Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
23 May 2017
23 May 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 20 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 17 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Registered office address changed |
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