Based in Bournemouth, Hampton Care Ltd was founded on 31 August 2006, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Groszman, Shelley, Groszman, Bernard, Halton Services Ltd at Companies House. We do not know the number of employees at Hampton Care Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROSZMAN, Bernard | 31 August 2006 | 23 May 2017 | 1 |
HALTON SERVICES LTD | 31 August 2006 | 26 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROSZMAN, Shelley | 30 August 2012 | 23 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 30 September 2019 | |
PSC05 - N/A | 30 September 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 02 October 2018 | |
AP03 - Appointment of secretary | 25 April 2018 | |
TM02 - Termination of appointment of secretary | 25 April 2018 | |
CC04 - Statement of companies objects | 23 March 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 03 October 2017 | |
MR04 - N/A | 04 September 2017 | |
MR04 - N/A | 04 September 2017 | |
RESOLUTIONS - N/A | 15 June 2017 | |
AA01 - Change of accounting reference date | 07 June 2017 | |
AP01 - Appointment of director | 06 June 2017 | |
MR01 - N/A | 06 June 2017 | |
AD01 - Change of registered office address | 05 June 2017 | |
AP01 - Appointment of director | 05 June 2017 | |
AP04 - Appointment of corporate secretary | 05 June 2017 | |
TM01 - Termination of appointment of director | 05 June 2017 | |
TM02 - Termination of appointment of secretary | 05 June 2017 | |
AAMD - Amended Accounts | 13 April 2017 | |
AA01 - Change of accounting reference date | 03 April 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 22 September 2016 | |
AR01 - Annual Return | 27 May 2016 | |
TM01 - Termination of appointment of director | 27 May 2016 | |
AA - Annual Accounts | 06 May 2016 | |
MR01 - N/A | 21 April 2016 | |
AA01 - Change of accounting reference date | 27 December 2015 | |
MR04 - N/A | 06 November 2015 | |
MR04 - N/A | 06 November 2015 | |
MR01 - N/A | 08 September 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AD01 - Change of registered office address | 05 February 2015 | |
AA01 - Change of accounting reference date | 30 December 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AA01 - Change of accounting reference date | 27 December 2013 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 12 October 2012 | |
TM02 - Termination of appointment of secretary | 12 October 2012 | |
AP03 - Appointment of secretary | 12 October 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 28 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 13 October 2010 | |
CH02 - Change of particulars for corporate director | 13 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 03 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
AA - Annual Accounts | 12 March 2009 | |
287 - Change in situation or address of Registered Office | 17 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
363s - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 11 January 2008 | |
RESOLUTIONS - N/A | 08 November 2007 | |
RESOLUTIONS - N/A | 08 November 2007 | |
RESOLUTIONS - N/A | 08 November 2007 | |
RESOLUTIONS - N/A | 08 November 2007 | |
363s - Annual Return | 30 September 2007 | |
225 - Change of Accounting Reference Date | 22 November 2006 | |
395 - Particulars of a mortgage or charge | 31 October 2006 | |
395 - Particulars of a mortgage or charge | 31 October 2006 | |
395 - Particulars of a mortgage or charge | 31 October 2006 | |
NEWINC - New incorporation documents | 31 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 May 2017 | Outstanding |
N/A |
A registered charge | 21 April 2016 | Fully Satisfied |
N/A |
A registered charge | 01 September 2015 | Fully Satisfied |
N/A |
Debenture | 25 February 2011 | Fully Satisfied |
N/A |
Legal charge | 25 February 2011 | Fully Satisfied |
N/A |
Charge over cash deposit | 24 October 2006 | Fully Satisfied |
N/A |
Legal charge | 24 October 2006 | Fully Satisfied |
N/A |
Debenture | 24 October 2006 | Fully Satisfied |
N/A |