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Home > England & Wales Companies > HATHERLEY CARE HOME LIMITED
Company Information for

HATHERLEY CARE HOME LIMITED

32 FURLONG WAY, GREAT AMWELL, WARE, HERTS, SG12 9TF,
Company Registration Number
04491390
Private Limited Company
Active

Company Overview

About Hatherley Care Home Ltd
HATHERLEY CARE HOME LIMITED was founded on 2002-07-22 and has its registered office in Ware. The organisation's status is listed as "Active". Hatherley Care Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HATHERLEY CARE HOME LIMITED
 
Legal Registered Office
32 FURLONG WAY
GREAT AMWELL
WARE
HERTS
SG12 9TF
Other companies in LE12
 
Filing Information
Company Number 04491390
Company ID Number 04491390
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 15:41:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATHERLEY CARE HOME LIMITED
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Company Officers of HATHERLEY CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
RAJKUMARI OOZAGEER
 Company Secretary 2002-07-22
BISWANAND OOZAGEER
 Director 2002-07-22
RAJKUMARI OOZAGEER
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-22 2002-07-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BISWANAND OOZAGEER ADONAI LETTINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
BISWANAND OOZAGEER BELMONT GRANGE LTD Director 2013-10-03 CURRENT 2013-10-03 Active
BISWANAND OOZAGEER 06322212 LTD Director 2007-07-24 CURRENT 2007-07-24 Active - Proposal to Strike off
BISWANAND OOZAGEER ROSEWOOD & BROOK HOUSE LTD Director 2006-11-09 CURRENT 2006-11-09 Active
BISWANAND OOZAGEER DEVERILL ESTATES LIMITED Director 2006-05-23 CURRENT 1991-04-05 Active
BISWANAND OOZAGEER DEVERILL HOLDINGS LIMITED Director 2006-05-23 CURRENT 1997-03-04 Active
BISWANAND OOZAGEER ADONAI HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
BISWANAND OOZAGEER GENESIS RESIDENTIAL HOMES LTD Director 2001-11-06 CURRENT 2001-11-06 Active
RAJKUMARI OOZAGEER BELMONT GRANGE LTD Director 2014-02-25 CURRENT 2013-10-03 Active
RAJKUMARI OOZAGEER DEVERILL ESTATES LIMITED Director 2006-05-23 CURRENT 1991-04-05 Active
RAJKUMARI OOZAGEER DEVERILL HOLDINGS LIMITED Director 2006-05-23 CURRENT 1997-03-04 Active
RAJKUMARI OOZAGEER ADONAI HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-10-14Director's details changed for Mr Biswanand Oozageer on 2024-10-01
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21Director's details changed for Mr Biswanand Oozageer on 2023-03-01
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0122/07/14 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0122/07/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0122/07/12 ANNUAL RETURN FULL LIST
2011-12-15AP01DIRECTOR APPOINTED MRS RAJKUMARI OOZAGEER
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0122/07/11 ANNUAL RETURN FULL LIST
2010-08-09AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH03SECRETARY'S DETAILS CHNAGED FOR RAYKUMARI OOZAGEER on 2010-07-22
2010-07-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / RAYKUMARI OOZAGEER / 01/10/2008
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / BISWANAND OOZAGEER / 01/10/2008
2008-04-29AA31/12/06 TOTAL EXEMPTION SMALL
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-13363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-19363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-27225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: ASHBY HOUSE, 62 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AE
2002-08-05288aNEW SECRETARY APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05288bSECRETARY RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-08-0288(2)RAD 22/07/02--------- £ SI 1000@1=1000 £ IC 1/1001
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to HATHERLEY CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATHERLEY CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HATHERLEY CARE HOME LIMITED

Intangible Assets
Patents
We have not found any records of HATHERLEY CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATHERLEY CARE HOME LIMITED
Trademarks
We have not found any records of HATHERLEY CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HATHERLEY CARE HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-8 GBP £28,852
Essex County Council 2014-7 GBP £27,668
Essex County Council 2014-6 GBP £32,958
Essex County Council 2014-5 GBP £28,043
Essex County Council 2014-4 GBP £29,277
Essex County Council 2014-3 GBP £26,463
Essex County Council 2014-2 GBP £22,659
Essex County Council 2014-1 GBP £26,250
Essex County Council 2013-12 GBP £26,718
Essex County Council 2013-11 GBP £28,481
Essex County Council 2013-10 GBP £36,689
Essex County Council 2013-9 GBP £30,164
Essex County Council 2013-8 GBP £36,448
Essex County Council 2013-7 GBP £28,685
Essex County Council 2013-6 GBP £27,900
Essex County Council 2013-5 GBP £25,446
Essex County Council 2013-4 GBP £28,801
Essex County Council 2013-3 GBP £59,554
Essex County Council 2013-1 GBP £34,182
Cheshire East Council 0-0 GBP £7,427 Residential Care Homes

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.

Outgoings
Business Rates/Property Tax
No properties were found where HATHERLEY CARE HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATHERLEY CARE HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATHERLEY CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG12 9TF