HAMPTON GROVE HEALTHCARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMPTON GROVE HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMPTON GROVE HEALTHCARE LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06347827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPTON GROVE HEALTHCARE LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06347827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPTON GROVE HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVERY HOUSE HEALTHCARE LIMITED (until 10/01/2020)
AVERY HOUSE HEALTHCARE LIMITED (until 10/01/2020)
AVERY HOMES PETERBOROUGH LIMITED (until 25/07/2014)
AVERY HOMES 100 LIMITED (until 06/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETE CALVELEY | Nov 1960 | British | Director | 2020-01-08 | CURRENT |
| MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2020-01-08 | CURRENT |
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2020-01-08 | CURRENT |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2013-04-11 UNTIL 2014-10-28 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2013-04-11 UNTIL 2014-06-16 | RESIGNED |
| MR IAN MATTHEWS | Dec 1948 | British | Director | 2007-08-21 UNTIL 2013-04-11 | RESIGNED |
| MR GREGORY LAURENCE NEWMAN | Oct 1988 | British | Director | 2017-11-20 UNTIL 2020-01-08 | RESIGNED |
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2016-02-15 UNTIL 2020-01-08 | RESIGNED |
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 UNTIL 2020-01-08 | RESIGNED | ||
| MR RYAN STUART MACASKILL | Apr 1975 | British | Director | 2017-11-20 UNTIL 2020-01-08 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-08-20 UNTIL 2007-08-21 | RESIGNED | ||
| DR PETER CALVELEY | Nov 1960 | British | Director | 2013-04-11 UNTIL 2013-11-04 | RESIGNED |
| PHILLIP GARY THOMAS | Dec 1978 | British | Director | 2016-02-15 UNTIL 2020-01-08 | RESIGNED |
| MR DAVID PETER BURKE | Aug 1966 | British | Director | 2007-08-21 UNTIL 2012-03-01 | RESIGNED |
| MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2012-05-16 UNTIL 2013-04-11 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-08-20 UNTIL 2013-04-11 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-08-20 UNTIL 2007-08-21 | RESIGNED | ||
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-01-08 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MR JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | British | Director | 2007-08-21 UNTIL 2013-04-11 | RESIGNED |
| BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2013-04-11 UNTIL 2016-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brighterkind (Cb) Limited | 2018-03-15 - 2020-01-08 | Wilmslow | Significant influence or control | |
| Elli Finance (Uk) Plc | 2016-04-06 - 2018-03-15 | Wilmslow | Significant influence or control | |
| Optimum Fs Care Developments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |