Hampton Care Ltd
- Company number
- 05921199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2006
- Nature of business
- Residential nursing care facilities
- Corporate group
- Bellis Homes (Ware) Limited (521 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 | |
| SMITH, David Martin | Director | 15 Apr 2025 | |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| WOOD, Brian K | Director | 14 Apr 2025 | 15 Apr 2025 |
| CUMMINGS, Christian N | Director | 14 Apr 2025 | 15 Apr 2025 |
| MACKAY, Laird William | Director | 24 Jul 2019 | 14 Apr 2025 |
| BATES, Stephen Charles | Director | 12 Dec 2018 | 14 Apr 2025 |
| BATES, Stephen Charles | Secretary | 3 Apr 2018 | 14 Apr 2025 |
| COONEY, Brian Patrick | Director | 23 May 2017 | 14 Apr 2025 |
| LAMBERT, Barry Michael | Director | 23 May 2017 | 17 Nov 2020 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 23 May 2017 | 3 Apr 2018 |
| GROSZMAN, Shelley | Secretary | 30 Aug 2012 | 23 May 2017 |
| GROSZMAN, Bernard | Director | 31 Aug 2006 | 23 May 2017 |
| HALTON SERVICES LTD | Corporate-Director | 31 Aug 2006 | 26 Apr 2015 |
| JACOBS, Simon | Secretary | 31 Aug 2006 | 30 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halton Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hampton Care Ltd → Halton Services Limited → Canford Healthcare Limited → Priory Cc152 Limited → Priory Cc135 Limited → CCG Opco Limited
Controls
- Hampton Nominee Co 1 Limited (10771931)
- Hampton Nominee Co 2 Limited (10771941)
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at PJ Care Property Limited
- JOHAL, Manpreet Singh - Director at Inspire Topco Limited
- JOHAL, Manpreet Singh - Director at Priory Cc159 Midco Limited
- JOHAL, Manpreet Singh - Director at Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at PJ Care Developments Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Pacific Care Limited
- JOHAL, Manpreet Singh - Director at Barty House Nursing Home Limited
- JOHAL, Manpreet Singh - Director at Cedar Lodge Care Limited
Registered address
299 companies are registered at this address - likely a registration agent.