WALTON CARE GROUP LIMITED

WALTON CARE GROUP LIMITED is an active private limited company, incorporated on 12 August 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chorley Road, Preston. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WALTON CARE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WALTON HOUSE
Address Line 1	188 CHORLEY ROAD
Address Line 2	WALTON-LE-DALE
Post Town	PRESTON
Postcode	PR5 4PD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WALTON CARE GROUP LIMITED

Directors

(The company's officers)

MR DAVID HOWARD HASLAM

(~65 year old British national)

188 CHORLEY ROAD, WALTON-LE-DALE, PRESTON, PR5 4PD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2014

MRS LINDA KAREN HASLAM

(~63 year old British national)

C/O WALTON HOUSE, 188 CHORLEY ROAD, WALTON-LE-DALE, PRESTON, PR5 4PD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2015

MR OLIVER LAWRENCE HASLAM

(~34 year old British national)

188 CHORLEY ROAD, WALTON-LE-DALE, PRESTON, LANCASHIRE, PR5 4PD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2020

MR WILLIAM RICHARD HASLAM

(~36 year old British national)

188 CHORLEY ROAD, WALTON-LE-DALE, PRESTON, LANCASHIRE, PR5 4PD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2020

Shareholders

(Persons of Significant Control)

Mr David Howard Haslam

(~65 year old British national)

WALTON HOUSE, 188, Chorley Road, Walton-Le-Dale, Preston, PR5 4PD

Owns between 75% and 100% of the shares.

Notified on 12/08/2016

Connections

(Shared officers)

D & K HASLAM LIMITED

MR DAVID HOWARD HASLAM

PLEASINGTON GOLF LINKS COMPANY LIMITED(THE)

MR DAVID HOWARD HASLAM

THE GROVE (BURNLEY) LIMITED

MR DAVID HOWARD HASLAM

WALTON CARE LIMITED

MR DAVID HOWARD HASLAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)