# Walton Care Group Limited

## Details

- **Company number:** [09172187](https://find-and-update.company-information.service.gov.uk/company/09172187)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2014
- **Registered office:** 50 FURSBY AVENUE, LONDON, N3 1PP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Oaklands Md Limited](/group/49371) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Daniel | director | 30 Oct 2024 |  |
| MARTIN, Michael | director | 30 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Howard Haslam | ownership-of-shares-75-to-100-percent | 12 Aug 2016 | 30 Oct 2024 |
| Mrs Linda Karen Haslam | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Oct 2024 |
| Oaklands Md Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £50,000 | - | 4 |
| 30 Nov 2023 | £5,356,685 | £2,787,901 | 4 |
| 30 Nov 2022 | £4,970,304 | £1,946,421 | 4 |
| 30 Nov 2021 | - | £2,004,487 | 4 |
| 30 Nov 2020 | - | £1,602,916 | 4 |
| 30 Nov 2019 | - | £1,311,092 | - |
| 30 Nov 2018 | - | £1,004,454 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | £1 | - | - |



## Owned by

Walton Care Group Limited → [Oaklands Md Limited](/company/11675941)



## Controls

- [The Grove (Burnley) Limited](/company/09422704) (09422704)



## Directors' other companies

- [MARTIN, Daniel](/person/7398429) - director at [The Grove (Burnley) Limited](/company/09422704)
- [MARTIN, Daniel](/person/7398429) - director at [Walton Care Limited](/company/03107895)
- [MARTIN, Michael](/person/7398431) - director at [The Grove (Burnley) Limited](/company/09422704)
- [MARTIN, Michael](/person/7398431) - director at [Walton Care Limited](/company/03107895)



## Companies at the same address

- [The Grove (Burnley) Limited](/company/09422704) (09422704)
- [Walton Care Limited](/company/03107895) (03107895)