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Home > England & Wales Companies > HARTFORD CARE (SOUTHERN) LIMITED
Company Information for

HARTFORD CARE (SOUTHERN) LIMITED

2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE,
Company Registration Number
06299049
Private Limited Company
Active

Company Overview

About Hartford Care (southern) Ltd
HARTFORD CARE (SOUTHERN) LIMITED was founded on 2007-07-02 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Hartford Care (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARTFORD CARE (SOUTHERN) LIMITED
 
Legal Registered Office
2ND FLOOR CLIFTON HOUSE
BUNNIAN PLACE
BASINGSTOKE
HAMPSHIRE
RG21 7JE
Other companies in RG21
 
Previous Names
HARTFORD CARE (MALDEN) LIMITED25/07/2007
Filing Information
Company Number 06299049
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTFORD CARE (SOUTHERN) LIMITED
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Company Officers of HARTFORD CARE (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN HARLING DALTON
Director 2015-03-31
JOANNA LESLEY GAVIN
Director 2007-07-10
SEAN FRANCIS GAVIN
Director 2007-07-10
LEAH-MARIE SHIRLEY JEAN MILLS
Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID JOBSON
Director 2016-09-13 2017-08-18
LINDSAY CAROLINE LEVIN
Director 2007-07-10 2017-01-11
MICHAEL JASON SMITH
Director 2013-07-22 2016-10-14
DAVID GURNEY STEDMAN
Company Secretary 2007-07-10 2011-12-31
DANIEL DAVID MOED
Director 2008-03-26 2009-05-30
D G SECRETARIES LIMITED
Company Secretary 2007-07-02 2007-07-10
DUTTON GREGORY CORPORATE SERVICES LIMITED
Director 2007-07-02 2007-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN HARLING DALTON COURTDRIFT LIMITED Director 2018-01-24 CURRENT 1997-11-13 Active
WILLIAM JOHN HARLING DALTON SCIO HEALTHCARE LIMITED Director 2018-01-24 CURRENT 2003-11-14 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (7) LIMITED Director 2017-09-01 CURRENT 2017-08-31 Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON BURNHAM LODGE HOLDINGS LIMITED Director 2017-07-19 CURRENT 2003-03-18 Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON BURNHAM LODGE LIMITED Director 2017-07-19 CURRENT 2003-03-18 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (6) LIMITED Director 2017-03-31 CURRENT 2017-03-02 Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON WHITES INVESTMENTS LIMITED Director 2017-01-11 CURRENT 2009-02-18 Active
WILLIAM JOHN HARLING DALTON W. H. ESTATES HOLDINGS LIMITED Director 2017-01-11 CURRENT 2015-07-13 Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON W.H. ESTATES LIMITED Director 2017-01-11 CURRENT 1991-11-05 Active
WILLIAM JOHN HARLING DALTON W H ESTATES SOUTH EAST LIMITED Director 2017-01-11 CURRENT 2007-10-24 Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON WHITES LIMITED Director 2017-01-09 CURRENT 1948-02-16 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (5) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE LIMITED Director 2015-03-31 CURRENT 2003-07-01 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (2) LIMITED Director 2015-03-31 CURRENT 2010-08-27 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (4) LIMITED Director 2015-03-31 CURRENT 2014-11-28 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (SOUTH WEST) LIMITED Director 2015-03-31 CURRENT 2007-08-02 Active
JOANNA LESLEY GAVIN HARTFORD CARE (4) LIMITED Director 2014-12-02 CURRENT 2014-11-28 Active
JOANNA LESLEY GAVIN H. W. GROUP LTD. Director 2007-08-29 CURRENT 1993-08-05 Active
JOANNA LESLEY GAVIN HARTFORD CARE (SOUTH WEST) LIMITED Director 2007-08-24 CURRENT 2007-08-02 Active
JOANNA LESLEY GAVIN HARTFORD CARE LIMITED Director 2007-04-04 CURRENT 2003-07-01 Active
SEAN FRANCIS GAVIN HARTFORD CARE (7) LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
SEAN FRANCIS GAVIN HARTFORD CARE (6) LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
SEAN FRANCIS GAVIN W. H. ESTATES HOLDINGS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
SEAN FRANCIS GAVIN CAMERON ESTATES INVESTMENT COMPANY LIMITED Director 2014-11-19 CURRENT 1993-04-13 Dissolved 2017-06-06
SEAN FRANCIS GAVIN ELDERWOOD CARE LIMITED Director 2010-06-18 CURRENT 2004-10-06 Active - Proposal to Strike off
SEAN FRANCIS GAVIN HARTFORD CARE (SOUTH WEST) LIMITED Director 2007-08-24 CURRENT 2007-08-02 Active
SEAN FRANCIS GAVIN W.H. ESTATES EASTERN LIMITED Director 2004-08-04 CURRENT 1997-03-03 Dissolved 2016-05-24
SEAN FRANCIS GAVIN W. H. ESTATES CARE HOMES LIMITED Director 2004-08-04 CURRENT 2003-10-17 Dissolved 2016-05-24
SEAN FRANCIS GAVIN HARTFORD CARE LIMITED Director 2003-10-22 CURRENT 2003-07-01 Active
SEAN FRANCIS GAVIN DENTAFIX (UK) LIMITED Director 2000-09-28 CURRENT 1998-09-03 Dissolved 2015-08-15
LEAH-MARIE SHIRLEY JEAN MILLS HARTFORD CARE LIMITED Director 2016-12-12 CURRENT 2003-07-01 Active
LEAH-MARIE SHIRLEY JEAN MILLS HARTFORD CARE (2) LIMITED Director 2016-12-12 CURRENT 2010-08-27 Active
LEAH-MARIE SHIRLEY JEAN MILLS HARTFORD CARE (4) LIMITED Director 2016-12-12 CURRENT 2014-11-28 Active
LEAH-MARIE SHIRLEY JEAN MILLS HARTFORD CARE (5) LIMITED Director 2016-12-12 CURRENT 2015-09-17 Active
LEAH-MARIE SHIRLEY JEAN MILLS HARTFORD CARE (SOUTH WEST) LIMITED Director 2016-12-12 CURRENT 2007-08-02 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
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE 062990490005
2023-07-12CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-11-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-09AP01DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLEY GAVIN
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LEAH-MARIE SHIRLEY JEAN SMITH
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-02-14RES13Resolutions passed:
  • Company business 24/01/2020
  • ADOPT ARTICLES
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062990490004
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-29CH01Director's details changed for Miss Leah-Marie Shirley Jean Mills on 2019-08-24
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARLING DALTON
2019-08-06AP01DIRECTOR APPOINTED MRS AMANDA HELEN SMITH
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID JOBSON
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAROLINE LEVIN
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-12AP01DIRECTOR APPOINTED MISS LEAH-MARIE SHIRLEY JEAN MILLS
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON SMITH
2016-09-13AP01DIRECTOR APPOINTED MR PAUL DAVID JOBSON
2016-07-14CH01Director's details changed for Mrs Lindsay Caroline Levin on 2015-03-05
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-13CH01Director's details changed for Mr Michael Jason Smith on 2015-10-20
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-03CH01Director's details changed for Mrs Joanna Lesley Gavin on 2015-07-03
2015-04-10AP01DIRECTOR APPOINTED MR WILLIAM JOHN HARLING DALTON
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0102/07/14 ANNUAL RETURN FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MICHAEL JASON SMITH
2013-07-09AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Mrs Lindsay Caroline Levin on 2013-04-02
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Hartford House Hulfords Lane Hartley Wintney Hampshire RG27 8AG
2012-07-06AR0102/07/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 15/12/2011
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID STEDMAN
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 10/12/2011
2011-11-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-07-21AR0102/07/11 FULL LIST
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-26AR0102/07/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CAROLINE LEVIN / 17/12/2009
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY GAVIN / 14/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS GAVIN / 14/10/2009
2009-07-21363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MOED
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-22363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNA GAVIN / 10/07/2007
2008-06-10225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-04-03288aDIRECTOR APPOINTED DANIEL DAVID MOED
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288bSECRETARY RESIGNED
2007-07-30288aNEW SECRETARY APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 23 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BT
2007-07-3088(2)RAD 10/07/07--------- £ SI 999@1=999 £ IC 1/1000
2007-07-25CERTNMCOMPANY NAME CHANGED HARTFORD CARE (MALDEN) LIMITED CERTIFICATE ISSUED ON 25/07/07
2007-07-02NEWINCINCORPORATION 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
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HARTFORD CARE (SOUTHERN) 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 HARTFORD CARE (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARTFORD CARE (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of HARTFORD CARE (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTFORD CARE (SOUTHERN) LIMITED
Trademarks
We have not found any records of HARTFORD CARE (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTFORD CARE (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HARTFORD CARE (SOUTHERN) 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 HARTFORD CARE (SOUTHERN) 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 HARTFORD CARE (SOUTHERN) 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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