Founded in 2016, Hampton Healthcare Group, classified under reg no. 09966581 is an active company. Currently registered at Burlington House NN1 4EU, Northampton the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 20th July 2016 Hampton Healthcare Group Ltd is no longer carrying the name Burlington Healthcare Group.
The firm has 3 directors, namely Kabir S., Tej S. and Jatinder S.. Of them, Jatinder S. has been with the company the longest, being appointed on 25 January 2016 and Kabir S. and Tej S. have been with the company for the least time - from 1 August 2023. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Burlington House |
| Office Address2 | 369 Wellingborough Road |
| Town | Northampton |
| Post code | NN1 4EU |
| Country of origin | United Kingdom |
| Registration Number | 09966581 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 25 January 2016
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Rochmills (Holdings) Ltd from Northampton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Jatinder S. This PSC owns 75,01-100% shares.
Rochmills (Holdings) Ltd
369 Wellingborough Road, Northampton, NN1 4EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09962909 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares |
Jatinder S.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares |
| Burlington Healthcare Group | July 20, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 100 | 100 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 099665810001, created on 19th January 2024 filed on: 26th, January 2024 |
mortgage | Free Download (12 pages) |
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