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Companies/03122943

Halton Services Limited

Residential nursing care facilities · Slough

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Canford Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-24 · No cessation recorded

Source record 132910804
Show 2 ceased records
BG
Mr Bernard GroszmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-23

Source record 132635816
SG
Mrs Shelley GroszmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-23

Source record 132635818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MJ
Manpreet Singh JohalCurrent director
Appointed 2025-04-15 · 1 yr · Company Director
+57 others
CR
Christopher RidgardCurrent director
Appointed 2025-04-15 · 1 yr · Company Director
+136 others
DS
David SmithCurrent director
Appointed 2025-04-15 · 1 yr · Company Director
+68 others
Show 14 historical appointments
BW
Brian K WoodResigned director
Resigned 2025-04-14 · Senior Vice President And Chief Tax Offi
CC
Christian N CummingsResigned director
Resigned 2025-04-14 · Senior Vice President
LM
Laird MackayResigned director
Resigned 2019-07-24 · 5 yrs · Chief Operating Officer
SB
Stephen BatesResigned director
Resigned 2018-12-12 · 6 yrs · Director
SB
Stephen BatesResigned secretary
Resigned 2018-04-03 · 7 yrs
CorpLester Aldridge Company Secretarial LimitedResigned secretary
Resigned 2017-05-23
BL
Barry LambertResigned director
Resigned 2017-05-23 · 3 yrs · Company Director
BC
Brian CooneyResigned director
Resigned 2017-05-23 · 7 yrs · Director
SG
Shelley GroszmanResigned directorResigned secretary
Resigned 2009-12-18 · 7 yrs · Care Home Operator
MG
Moises GertnerResigned secretary
Resigned 1996-01-10 · 8 yrs
BG
Bernard GroszmanResigned director
Resigned 1996-01-10 · 21 yrs · Care Home Operator
CorpAa Company Services LimitedResigned secretary
Resigned 1995-11-07
CorpBuyview LtdResigned director
Resigned 1995-11-07

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active