WALTON CARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WALTON CARE GROUP LIMITED
COMPANY NUMBER
09172187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/2014
(10 years and 4 months old)
WEBSITE
www.waltoncare.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1PP
Telephone: 01772628514
TPS: No
50 Fursby Avenue
LONDON
N3 1PP
Walton House Nursing Home
188 Chorley Road
Preston
Lancashire
PR5 4PD
Telephone: 628514
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTON CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE GROVE (BURNLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Linda Karen Haslam (912642836) has left the board |
| 04/11/2024 | David Howard Haslam (902840776) has left the board |
| 04/11/2024 | Oliver Lawrence Haslam (927083479) has left the board |
Credit Risk Overview
Want to learn more about WALTON CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTON CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTON CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Dec 1998 (age: 26) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2014 - Present (10 years and 4 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTON CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE GROVE (BURNLEY) LIMITED | Active - Accounts Filed | View Report |
| WALTON CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Linda Karen Haslam (912642836) has left the board |
| 04/11/2024 | David Howard Haslam (902840776) has left the board |
| 04/11/2024 | Oliver Lawrence Haslam (927083479) has left the board |
| 04/11/2024 | William Richard Haslam (927083460) has left the board |
| 04/11/2024 | New Board Member Michael Martin (932886182) Appointed |
| 04/11/2024 | New Board Member Daniel Martin (932886175) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member William Richard Haslam (927083460) Appointed |
| 18/06/2020 | New Board Member Oliver Lawrence Haslam (927083479) Appointed |
| 31/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 07/04/2015 | Linda Karen Haslam (919621806) has left the board |
| 07/04/2015 | New Board Member Linda Karen Haslam (912642836) Appointed |
| 02/04/2015 | New Board Member Linda Karen Haslam (919621806) Appointed |
| 26/03/2015 | New Accounts filed |
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