Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Hampton Care Ltd
- Incorporated
- 31 August 2006 (20 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
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
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), Priory CC37 Limited, Heathlands Care Home (Chingford) Limited · more companies
British
Born November 1984
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)
Officer history (12 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
Resigned Groszman, Shelley as Secretary
23 May 2017
Resigned Groszman, Bernard as Director
26 April 2015
Resigned Halton Services Ltd as Corporate Director
30 August 2012
Appointed Groszman, Shelley as Secretary
30 August 2012
31 August 2006
31 August 2006
Appointed Halton Services Ltd as Corporate Director
31 August 2006
Appointed Groszman, Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03122943
Holdings 2
Companies where Hampton Care Ltd 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 2 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 26 August 2026 | Change of details for a person with significant control |
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