HAMPTON CARE LTD

Company Number: 05921199

active          Qynn Score: 6

Summary

Formed in 2006, HAMPTON CARE LTD has 3 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Russell House, Oxford Road, Bournemouth, England, BH8 8EX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

6

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Aug 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Russell House Oxford Road Bournemouth BH8 8EX

Effective From

05/06/2017

Effective to

Current

SIC CODES

87100

Residential nursing care facilities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
     
    
       
  
       
  
  
     
  
 
    
 
   
   
  
   
 
  
   
     
  
      
          
 

Activity

Most Active Year

2017

Events

15

1

2

4

1

3

0

5

0

Most Active Month

Jun 2017

Events

9

0

2

1

1

1

0

5

0

Documents

Termination of appointment of Barry Michael Lambert

Type

Officers

Description

Termination of appointment of Barry Michael Lambert as a director on 17/11/2020

Filing Date

20/11/2020

Action Date

17/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2020 with no updates

Filing Date

23/09/2020

Action Date

22/09/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2019

Filing Date

04/10/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2019 with no updates

Filing Date

30/09/2019

Action Date

22/09/2019

Change of Details for Halton Services Ltd

Type

Persons with Significant Control

Description

Change of details for Halton Services Ltd as a person with significant control on 05/06/2017

Filing Date

30/09/2019

Action Date

05/06/2017

Appointment of Mr Laird William Mackay

Type

Officers

Description

Appointment of Mr Laird William Mackay as a director on 24/07/2019

Filing Date

19/08/2019

Action Date

24/07/2019

Appointment of Mr Stephen Charles Bates

Type

Officers

Description

Appointment of Mr Stephen Charles Bates as a director on 12/12/2018

Filing Date

07/01/2019

Action Date

12/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2018

Filing Date

10/10/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2018 with updates

Filing Date

02/10/2018

Action Date

22/09/2018

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Appointment of Mr Stephen Charles Bates

Type

Officers

Description

Appointment of Mr Stephen Charles Bates as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

23/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2017

Filing Date

30/11/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2017 with no updates

Filing Date

03/10/2017

Action Date

22/09/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059211990006 in full

Filing Date

04/09/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059211990007 in full

Filing Date

04/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/06/2017

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2017 to 30/06/2017

Filing Date

07/06/2017

Action Date

30/06/2017

Appointment of Mr Brian Patrick Cooney

Type

Officers

Description

Appointment of Mr Brian Patrick Cooney as a director on 23/05/2017

Filing Date

06/06/2017

Action Date

23/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 059211990008, created on 24/05/2017

Filing Date

06/06/2017

Action Date

24/05/2017

Termination of appointment of Bernard Groszman

Type

Officers

Description

Termination of appointment of Bernard Groszman as a director on 23/05/2017

Filing Date

05/06/2017

Action Date

23/05/2017

Appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 23/05/2017

Filing Date

05/06/2017

Action Date

23/05/2017

Appointment of Mr Barry Michael Lambert

Type

Officers

Description

Appointment of Mr Barry Michael Lambert as a director on 23/05/2017

Filing Date

05/06/2017

Action Date

23/05/2017

Address Change

Type

Address

Description

Registered office address changed from 1 Bridge Lane Suite 1a London NW11 0EA to Russell House Oxford Road Bournemouth BH8 8EX on 05/06/2017

Filing Date

05/06/2017

Action Date

05/06/2017

Termination of appointment of Shelley Groszman

Type

Officers

Description

Termination of appointment of Shelley Groszman as a secretary on 23/05/2017

Filing Date

05/06/2017

Action Date

23/05/2017

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/03/2016

Filing Date

13/04/2017

Action Date

31/03/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 28/03/2017 to 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

21/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2016 with updates

Filing Date

22/09/2016

Action Date

22/09/2016

Termination of appointment of Halton Services Ltd

Type

Officers

Description

Termination of appointment of Halton Services Ltd as a director on 26/04/2015

Filing Date

27/05/2016

Action Date

26/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2016 with full list of shareholders

Filing Date

27/05/2016

Action Date

18/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

06/05/2016

Action Date

31/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 059211990007, created on 21/04/2016

Filing Date

21/04/2016

Action Date

21/04/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/03/2015 to 28/03/2015

Filing Date

27/12/2015

Action Date

28/03/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

06/11/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

06/11/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 059211990006, created on 01/09/2015

Filing Date

08/09/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

29/04/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2015 with full list of shareholders

Filing Date

18/03/2015

Action Date

18/03/2015

Address Change

Type

Address

Description

Registered office address changed from First Floor 19 Highfield Road London NW11 9LS to 1 Bridge Lane Suite 1a London NW11 0EA on 05/02/2015

Filing Date

05/02/2015

Action Date

05/02/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/03/2014 to 29/03/2014

Filing Date

30/12/2014

Action Date

29/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2014 with full list of shareholders

Filing Date

09/09/2014

Action Date

31/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

11/03/2014

Action Date

31/03/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2013 to 30/03/2013

Filing Date

27/12/2013

Action Date

30/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2013 with full list of shareholders

Filing Date

25/09/2013

Action Date

31/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

16/01/2013

Action Date

31/03/2012

Termination of appointment of Simon Jacobs

Type

Officers

Description

Termination of appointment of Simon Jacobs as a secretary

Filing Date

12/10/2012

Action Date

n/a

Appointment of Mrs Shelley Groszman

Type

Officers

Description

Appointment of Mrs Shelley Groszman as a secretary

Filing Date

12/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2012 with full list of shareholders

Filing Date

12/10/2012

Action Date

31/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

02/02/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2011 with full list of shareholders

Filing Date

28/09/2011

Action Date

31/08/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

28/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

24/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/10/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

24/10/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

24/10/2006

Date Resolved

n/a

Transaction Type

Charge over cash deposit

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

25/02/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Santander UK PLC

Status

fully-satisfied

Date Created

25/02/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Santander UK PLC

059211990006

Status

fully-satisfied

Date Created

01/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC

059211990007

Status

fully-satisfied

Date Created

21/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank of Scotland PLC

059211990008

Status

outstanding

Date Created

24/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/05/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

August 1965

Date Joined

12/12/2018

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

July 1965

Date Joined

24/07/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

October 1964

Active/Resigned

Directors Shareholding

Date Joined

03/04/2018

Tenure

2 Yrs 9 Mths

% Holding

Largest to Smallest

HALTON SERVICES LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

BERNARD GROSZMAN

Age

59

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/08/2006

Tenure

8 Yrs 7 Mths

Date Resigned

26/04/2015

Type

Secretary

Date Joined

23/05/2017

Tenure

10 Mths

Date Resigned

03/04/2018

Type

Director

Date Joined

23/05/2017

Tenure

3 Yrs 5 Mths

Date Resigned

17/11/2020

Type

Director

Date Joined

31/08/2006

Tenure

10 Yrs 8 Mths

Date Resigned

23/05/2017

Type

Secretary

Date Joined

30/08/2012

Tenure

4 Yrs 8 Mths

Date Resigned

23/05/2017

Type

Secretary

Date Joined

31/08/2006

Tenure

5 Yrs 11 Mths

Date Resigned

30/08/2012

Halton Services Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors