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HAMPTON GROVE HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampton Grove Healthcare Limited. The company was founded 16 years ago and was given the registration number 06347827. The firm's registered office is in LONDON. You can find them at The Aspect, Finsbury Square, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HAMPTON GROVE HEALTHCARE LIMITED
Company Number:06347827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 January 2020Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 January 2020Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 January 2020Active
Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX

Secretary11 April 2013Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary16 June 2014Active
Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary20 August 2007Active
270 Wellingborough Road, Rushden, NN10 9XP

Director21 August 2007Active
Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX

Director11 April 2013Active
Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX

Director11 April 2013Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director20 November 2017Active
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, CH7 5JW

Director21 August 2007Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director20 November 2017Active
Blaisdon 4, Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Director16 May 2012Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 December 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director04 November 2013Active
Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, NN6 8RL

Director21 August 2007Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director11 April 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director20 August 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director20 August 2007Active

People with Significant Control

Brighterkind (Cb) Limited
Notified on:15 March 2018
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Elli Finance (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Optimum Fs Care Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Aspect, Finsbury Square, London, England, EC2A 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-24Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-03Accounts

Legacy.

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2022-10-03Other

Legacy.

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2022-10-03Other

Legacy.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-11Accounts

Legacy.

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2021-10-11Other

Legacy.

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2021-10-11Other

Legacy.

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2021-08-23Accounts

Legacy.

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2021-08-23Accounts

Accounts with accounts type full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-01Other

Legacy.

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2021-07-01Other

Legacy.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-01-14Address

Change registered office address company with date old address new address.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Appoint person director company with name date.

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