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Halton Services Limited

03122943

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, THE PRIORY STOMP ROAD, SLOUGH, SL1 7LW
Incorporated 07/11/1995

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Manpreet Singh Johal

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 110 other boards

Mr Christopher David Ridgard

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Mr David Martin Smith

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Persons with Significant Control

Canford Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, The Priory, Stomp Road, Slough, SL1 7LW

Reg: 06019488 · Uk Companies House · Private Limited Company

Notified 24/05/2017

Former PSCs

Mr Bernard Groszman

Ceased 23/05/2017

Mrs Shelley Groszman

Ceased 23/05/2017

Charges0 outstanding

Charge
satisfied

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Created 17/11/2016Registered 22/11/2016Satisfied 04/09/2017
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satisfied

SANTANDER UK PLC

Created 25/02/2011Registered 05/03/2011Satisfied 01/12/2016
charge
satisfied

SANTANDER UK PLC

Created 25/02/2011Registered 05/03/2011Satisfied 01/12/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2006Registered 31/10/2006Satisfied 24/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2006Registered 31/10/2006Satisfied 24/03/2011
charge
satisfied

ABBEY NATIONAL PLC

Created 29/10/2004Registered 02/11/2004Satisfied 24/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 24/12/1997Satisfied 08/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1997Registered 24/12/1997Satisfied 08/11/2006