Active
Company Information for HARTFORD CARE (SOUTHERN) LIMITED
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE,
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Company Registration Number
06299049
Private Limited Company
Active |
Company Name | ||
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HARTFORD CARE (SOUTHERN) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE Other companies in RG21 | ||
Previous Names | ||
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Company Number | 06299049 | |
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Company ID Number | 06299049 | |
Date formed | 2007-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 00:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN HARLING DALTON |
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JOANNA LESLEY GAVIN |
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SEAN FRANCIS GAVIN |
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LEAH-MARIE SHIRLEY JEAN MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID JOBSON |
Director | ||
LINDSAY CAROLINE LEVIN |
Director | ||
MICHAEL JASON SMITH |
Director | ||
DAVID GURNEY STEDMAN |
Company Secretary | ||
DANIEL DAVID MOED |
Director | ||
D G SECRETARIES LIMITED |
Company Secretary | ||
DUTTON GREGORY CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTDRIFT LIMITED | Director | 2018-01-24 | CURRENT | 1997-11-13 | Active | |
SCIO HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2003-11-14 | Active | |
HARTFORD CARE (7) LIMITED | Director | 2017-09-01 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
BURNHAM LODGE HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
BURNHAM LODGE LIMITED | Director | 2017-07-19 | CURRENT | 2003-03-18 | Active | |
HARTFORD CARE (6) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
WHITES INVESTMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2009-02-18 | Active | |
W. H. ESTATES HOLDINGS LIMITED | Director | 2017-01-11 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
W.H. ESTATES LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-05 | Active | |
W H ESTATES SOUTH EAST LIMITED | Director | 2017-01-11 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
WHITES LIMITED | Director | 2017-01-09 | CURRENT | 1948-02-16 | Active | |
HARTFORD CARE (5) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HARTFORD CARE LIMITED | Director | 2015-03-31 | CURRENT | 2003-07-01 | Active | |
HARTFORD CARE (2) LIMITED | Director | 2015-03-31 | CURRENT | 2010-08-27 | Active | |
HARTFORD CARE (4) LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-28 | Active | |
HARTFORD CARE (SOUTH WEST) LIMITED | Director | 2015-03-31 | CURRENT | 2007-08-02 | Active | |
HARTFORD CARE (4) LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-28 | Active | |
H. W. GROUP LTD. | Director | 2007-08-29 | CURRENT | 1993-08-05 | Active | |
HARTFORD CARE (SOUTH WEST) LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-02 | Active | |
HARTFORD CARE LIMITED | Director | 2007-04-04 | CURRENT | 2003-07-01 | Active | |
HARTFORD CARE (7) LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
HARTFORD CARE (6) LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
W. H. ESTATES HOLDINGS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
CAMERON ESTATES INVESTMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1993-04-13 | Dissolved 2017-06-06 | |
ELDERWOOD CARE LIMITED | Director | 2010-06-18 | CURRENT | 2004-10-06 | Active - Proposal to Strike off | |
HARTFORD CARE (SOUTH WEST) LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-02 | Active | |
W.H. ESTATES EASTERN LIMITED | Director | 2004-08-04 | CURRENT | 1997-03-03 | Dissolved 2016-05-24 | |
W. H. ESTATES CARE HOMES LIMITED | Director | 2004-08-04 | CURRENT | 2003-10-17 | Dissolved 2016-05-24 | |
HARTFORD CARE LIMITED | Director | 2003-10-22 | CURRENT | 2003-07-01 | Active | |
DENTAFIX (UK) LIMITED | Director | 2000-09-28 | CURRENT | 1998-09-03 | Dissolved 2015-08-15 | |
HARTFORD CARE LIMITED | Director | 2016-12-12 | CURRENT | 2003-07-01 | Active | |
HARTFORD CARE (2) LIMITED | Director | 2016-12-12 | CURRENT | 2010-08-27 | Active | |
HARTFORD CARE (4) LIMITED | Director | 2016-12-12 | CURRENT | 2014-11-28 | Active | |
HARTFORD CARE (5) LIMITED | Director | 2016-12-12 | CURRENT | 2015-09-17 | Active | |
HARTFORD CARE (SOUTH WEST) LIMITED | Director | 2016-12-12 | CURRENT | 2007-08-02 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 062990490005 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLEY GAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEAH-MARIE SHIRLEY JEAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062990490004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Miss Leah-Marie Shirley Jean Mills on 2019-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARLING DALTON | |
AP01 | DIRECTOR APPOINTED MRS AMANDA HELEN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID JOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAROLINE LEVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MISS LEAH-MARIE SHIRLEY JEAN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID JOBSON | |
CH01 | Director's details changed for Mrs Lindsay Caroline Levin on 2015-03-05 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Jason Smith on 2015-10-20 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Joanna Lesley Gavin on 2015-07-03 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HARLING DALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JASON SMITH | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lindsay Caroline Levin on 2013-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM Hartford House Hulfords Lane Hartley Wintney Hampshire RG27 8AG | |
AR01 | 02/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 15/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID STEDMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 10/12/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 02/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CAROLINE LEVIN / 17/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY GAVIN / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS GAVIN / 14/10/2009 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MOED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GAVIN / 10/07/2007 | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED DANIEL DAVID MOED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 23 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BT | |
88(2)R | AD 10/07/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED HARTFORD CARE (MALDEN) LIMITED CERTIFICATE ISSUED ON 25/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HARTFORD CARE (SOUTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as HARTFORD CARE (SOUTHERN) LIMITED are:
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. |