Menna Overview
Here’s a quick overview of FELPHAM CARE (HALEBOURNE) LIMITED 👀 — a Bagshot based business that started in 2022.
FELPHAM CARE (HALEBOURNE) LIMITED
- Company statusactive
- Company No14064709
- Age4 years 3 months Incorporated 25 April 2022
- Officers3
Address
Ground Floor 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
FELPHAM CARE (HALEBOURNE) LIMITED is an active company incorporated on 25 April 2022 and based in Bagshot, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 01 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 01 Dec 2025
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 24 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 27 Apr 2022
Incorporation Company
4 Years Ago on 25 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 25 Nov 2025 | |
| CAMERON, Peter Stuart | director | May 1966 | 25 Nov 2025 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 25 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Griffin | Apr 1967 | 25 Apr 2022 |
Related Companies
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GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
GRIFFIN, Craig are mutual persons.
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Here’s a quick overview of FELPHAM CARE (HALEBOURNE) LIMITED 👀 — a Bagshot based business that started in 2022.