# Hampton Care Ltd

## Details

- **Company number:** [05921199](https://find-and-update.company-information.service.gov.uk/company/05921199)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2006
- **Registered office:** LINK SPACES, BOTANICA DITTON PARK, RIDING COURT ROAD, SLOUGH, SL3 9LL
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Gosforth Centre Limited](/group/148) (420 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Simon | secretary | 31 Aug 2006 | 30 Aug 2012 |
| HALTON SERVICES LTD | corporate-director | 31 Aug 2006 | 26 Apr 2015 |
| GROSZMAN, Shelley | secretary | 30 Aug 2012 | 23 May 2017 |
| GROSZMAN, Bernard | director | 31 Aug 2006 | 23 May 2017 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | corporate-secretary | 23 May 2017 | 3 Apr 2018 |
| LAMBERT, Barry Michael | director | 23 May 2017 | 17 Nov 2020 |
| 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 |
| WOOD, Brian K | director | 14 Apr 2025 | 15 Apr 2025 |
| CUMMINGS, Christian N | director | 14 Apr 2025 | 15 Apr 2025 |
| SMITH, David Martin | director | 15 Apr 2025 |  |
| RIDGARD, Christopher David | director | 15 Apr 2025 |  |
| JOHAL, Manpreet Singh | director | 15 Apr 2025 |  |



## 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 |  |




## Owned by

Hampton Care Ltd → [Halton Services Limited](/company/03122943) → [Canford Healthcare Limited](/company/06019488) → [Priory Cc152 Limited](/company/16080793) → [Priory Cc135 Limited](/company/14843003) → [CCG Opco Limited](/company/16019498)



## Controls

- [Hampton Nominee Co 1 Limited](/company/10771931) (10771931)
- [Hampton Nominee Co 2 Limited](/company/10771941) (10771941)



## Directors' other companies

- [JOHAL, Manpreet Singh](/person/5585210) - director at [Halton Nominee Co 2 Limited](/company/10771914)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Casa Di Lusso Care Limited](/company/12518623)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Pacific Care Limited](/company/SC174016)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Priory Cc159 Midco Limited](/company/16681546)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Lodge Road Care Limited](/company/14131901)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Hampton Nominee Co 2 Limited](/company/10771941)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Priory Cc162 Limited](/company/16087188)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Stanely Homes Limited](/company/SC132320)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Barty House Nursing Home Limited](/company/03949942)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Aspen Court Care Limited](/company/12524739)



## Registered address

212 companies are registered at this address - likely a registration agent.