Company NameHampton Wick Ltd
DirectorNadina Salihbegovic
Company StatusActive - Proposal to Strike off
Company Number06197732
CategoryPrivate Limited Company
Incorporation Date2 April 2007(17 years ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameDr Nadina Salihbegovic
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Meadow Court
Wellfield Lane
Hale
Cheshire
WA15 8LG
Secretary NameMrs Suzanne Jane Conchie
NationalityBritish
StatusResigned
Appointed02 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Thorpe Close
Timperley
Altrincham
WA15 7WZ

Location

Registered Address2 Meadow Court, Wellfield Lane
Hale
Cheshire
WA15 8LG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Shareholders

1 at £1Nadina Salihbegovic
100.00%
Ordinary

Financials

Year2014
Net Worth£70
Cash£503
Current Liabilities£7,662

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

6 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
10 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
7 March 2018Compulsory strike-off action has been discontinued (1 page)
28 February 2018Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
20 December 2016Total exemption full accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption full accounts made up to 31 March 2016 (3 pages)
25 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
25 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(3 pages)
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(3 pages)
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
29 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
29 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
19 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
19 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Nadina Salihbegovic on 2 April 2010 (2 pages)
15 April 2010Director's details changed for Nadina Salihbegovic on 2 April 2010 (2 pages)
15 April 2010Director's details changed for Nadina Salihbegovic on 2 April 2010 (2 pages)
15 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 April 2009Return made up to 02/04/09; full list of members (3 pages)
28 April 2009Return made up to 02/04/09; full list of members (3 pages)
24 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 August 2008Return made up to 02/04/08; full list of members (3 pages)
22 August 2008Return made up to 02/04/08; full list of members (3 pages)
21 August 2008Appointment terminated secretary suzanne conchie (1 page)
21 August 2008Director's change of particulars / nadina salihbegovic / 20/08/2008 (1 page)
21 August 2008Appointment terminated secretary suzanne conchie (1 page)
21 August 2008Director's change of particulars / nadina salihbegovic / 20/08/2008 (1 page)
18 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
17 April 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
2 April 2007Incorporation (11 pages)
2 April 2007Incorporation (11 pages)