# Halton Nominee Co 1 Limited

## Details

- **Company number:** [10771865](https://find-and-update.company-information.service.gov.uk/company/10771865)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2017
- **Registered office:** LINK SPACES, BOTANICA DITTON PARK, RIDING COURT ROAD, SLOUGH, SL3 9LL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Gosforth Centre Limited](/group/148) (420 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael Allen | director | 15 May 2017 | 23 May 2017 |
| WOOD, Brian K | director | 15 May 2017 | 23 May 2017 |
| JACOBY, Nicholas Wayne | director | 15 May 2017 | 23 May 2017 |
| LAMBERT, Barry Michael | director | 23 May 2017 | 17 Nov 2020 |
| 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 |
| CUMMINGS, Christian N | director | 14 Apr 2025 | 15 Apr 2025 |
| WOOD, Brian K | 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 |
|---|---|---|---|
| Orbital Communities Limited | ownership-of-shares-75-to-100-percent | 15 May 2017 | 23 May 2017 |
| Halton Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 May 2017 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2021 | £1 |
| 30 Jun 2020 | £1 |
| 30 Jun 2019 | £1 |



## Owned by

Halton Nominee Co 1 Limited → [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)




## 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.