Menna Overview
Here’s a quick overview of WALTON CARE GROUP LIMITED 👀 — a London based business that started in 2014.
WALTON CARE GROUP LIMITED
- Company statusactive
- Company No09172187
- Age11 years 11 months Incorporated 12 August 2014
- Officers2
Address
50 Fursby Avenue, London, N3 1PP, England
WALTON CARE GROUP LIMITED is an active company incorporated on 12 August 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Jul 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 21 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Daniel | director | Mar 1984 | 30 Oct 2024 |
| MARTIN, Michael | director | Dec 1998 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oaklands Md Limited | 30 Oct 2024 | |
| Mr David Howard Haslam | Sep 1958 | 12 Aug 2016 |
| Mrs Linda Karen Haslam | Jan 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MARTIN, Daniel, MARTIN, Michael, HASLAM, David Howard are mutual persons.
MARTIN, Daniel, MARTIN, Michael, HASLAM, David Howard, HASLAM, Linda Karen are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard are mutual persons.
HASLAM, David Howard, HASLAM, Linda Karen are mutual persons.
HASLAM, Linda Karen are mutual persons.
HASLAM, Linda Karen are mutual persons.
HASLAM, Linda Karen are mutual persons.
HASLAM, Linda Karen are mutual persons.
3 & 4 LAKE VIEW VILLAS LIMITED
HASLAM, David Howard are mutual persons.
MOORE AND SMALLEY LLP
HASLAM, David Howard are mutual persons.
DUNSCAR GOLF CLUB LIMITED
HASLAM, David Howard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WALTON CARE GROUP LIMITED 👀 — a London based business that started in 2014.