Company Information for HAZELWOOD CARE LIMITED
FADAVI & CO, 8B ACCOMMODATION RD, LONDON, NW11 8ED,
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Company Registration Number
04403025
Private Limited Company
Active |
Company Name | |
---|---|
HAZELWOOD CARE LIMITED | |
Legal Registered Office | |
FADAVI & CO 8B ACCOMMODATION RD LONDON NW11 8ED Other companies in NW11 | |
Company Number | 04403025 | |
---|---|---|
Company ID Number | 04403025 | |
Date formed | 2002-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 06:51:50 |
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Officer | Role | Date Appointed |
---|---|---|
MANVINDER SINGH |
||
TRIDENT DIRECTOR SERVICES (JERSEY) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LTD |
Company Secretary | ||
AMARJIT SINGH BAINS |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
LOVELL PROPERTIES LIMITED |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTILIFE LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-29 | Active | |
41-47 STATION ROAD RTM COMPANY LIMITED | Director | 2009-08-26 | CURRENT | 2005-10-26 | Active | |
CREEDY CARE LIMITED | Director | 2004-05-28 | CURRENT | 1998-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Hazelwood Invest Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP02 | Appointment of Strategic Management Limited as director on 2019-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Trident Director Services (Jersey) Limited as director on 2015-08-25 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY INCORPORATE SECRETARIAT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM 1 Acton Hill Mews 310-328 Uxbridge Road Acton Hill London W3 9QN | |
MISC | Section 519 | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANVINDER SINGH / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED INCORPORATE SECRETARIAT LTD | |
288b | APPOINTMENT TERMINATED SECRETARY AMARJIT BAINS | |
363s | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 03/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED NASHVILLE LIMITED CERTIFICATE ISSUED ON 01/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
287 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZELWOOD CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Residential Higher |
Suffolk County Council | |
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Residential Higher |
Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Residential Higher |
Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Charges - Residential Special Needs |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Residential Higher |
Suffolk County Council | |
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Charges - Residential Special Needs |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Charges - Residential Special Needs |
West Sussex County Council | |
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Long Term care |
Norfolk County Council | |
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Long Term Residential Care |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Charges - Residential Special Needs |
West Sussex County Council | |
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Long Term Res Care |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Norfolk County Council | |
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LONG TERM RESIDENTIAL CARE |
Suffolk County Council | |
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Charges - Residential Special Needs |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
West Sussex County Council | |
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Long Term care |
London Borough of Harrow | |
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Miscellaneous Supplies & Services Cost |
London Borough of Harrow | |
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Respite Costs |
Suffolk County Council | |
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Charges - Residential Standard Rate |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
West Sussex County Council | |
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Long Term Res Care |
London Borough of Harrow | |
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Miscellaneous Supplies & Services Cost |
Suffolk County Council | |
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Charges - Nursing Higher - Respite |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
West Sussex County Council | |
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Long Term care |
London Borough of Harrow | |
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Miscellaneous Supplies & Services Cost |
Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
West Sussex County Council | |
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Long Term care |
Essex County Council | |
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London Borough of Harrow | |
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Miscellaneous Supplies & Services Cost |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Suffolk County Council | |
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Charges - Residential Standard Rate |
West Sussex County Council | |
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Essex County Council | |
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Suffolk County Council | |
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Residential Standard |
West Sussex County Council | |
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Brighton & Hove City Council | |
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ASC Memory Cognition Support |
London Borough of Harrow | |
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Miscellaneous Supplies & Services Cost |
Essex County Council | |
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Suffolk County Council | |
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Charges - Residential Standard Rate |
West Sussex County Council | |
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Brighton & Hove City Council | |
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ASC Memory Cognition Support |
London Borough of Harrow | |
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Miscellaneous Supplies & Services Cost |
Essex County Council | |
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Suffolk County Council | |
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Residential Higher |
London Borough of Harrow | |
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Residential Placements |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Essex County Council | |
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Suffolk County Council | |
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Residential Higher |
West Sussex County Council | |
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Long Term care |
London Borough of Hammersmith and Fulham | |
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Brighton & Hove City Council | |
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ASC Memory Cognition Support |
London Borough of Harrow | |
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Miscellaneous Supplies & Services Cost |
Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Residential Standard |
Harrow Council | |
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Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Residential Standard |
Harrow Council | |
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Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Residential Standard |
Harrow Council | |
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Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Residential Standard |
Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hillingdon | |
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Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Residential Standard |
Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hillingdon | |
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Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hillingdon | |
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Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hillingdon | |
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Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Essex County Council | |
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London Borough of Hillingdon | |
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London Borough of Hammersmith and Fulham | |
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Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Essex County Council | |
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Suffolk County Council | |
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Residential Higher |
London Borough of Hammersmith and Fulham | |
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Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
London Borough of Hillingdon | |
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Essex County Council | |
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Suffolk County Council | |
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Residential Standard |
London Borough of Hammersmith and Fulham | |
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Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
London Borough of Hillingdon | |
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Essex County Council | |
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Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
London Borough of Hammersmith and Fulham | |
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London Borough of Hillingdon | |
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Suffolk County Council | |
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Residential Higher |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
London Borough of Hammersmith and Fulham | |
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London Borough of Hillingdon | |
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Suffolk County Council | |
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Residential Standard |
Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
London Borough of Hillingdon | |
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Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Transaction in Error |
Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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Residential Standard |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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Residential Standard |
London Borough of Hillingdon | |
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Suffolk County Council | |
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Residential Standard |
London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |