Active
Company Information for HARTFORD CARE (SOUTH WEST) LIMITED
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE,
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Company Registration Number
06332460
Private Limited Company
Active |
Company Name | |
---|---|
HARTFORD CARE (SOUTH WEST) LIMITED | |
Legal Registered Office | |
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE Other companies in RG21 | |
Company Number | 06332460 | |
---|---|---|
Company ID Number | 06332460 | |
Date formed | 2007-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | SMALL |
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 |
||
ANNA MARIE HOCKLEY |
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LEAH-MARIE SHIRLEY JEAN MILLS |
||
NIKKI NOBOA |
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 (SOUTHERN) LIMITED | Director | 2015-03-31 | CURRENT | 2007-07-02 | 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 (SOUTHERN) LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-02 | 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 (SOUTHERN) LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-02 | 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 (3) LIMITED | Director | 2014-11-19 | CURRENT | 2010-08-24 | Active | |
PLAYLE FARMS LIMITED | Director | 2012-11-26 | CURRENT | 1970-01-06 | Active | |
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 (SOUTHERN) LIMITED | Director | 2016-12-12 | CURRENT | 2007-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 063324600003 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN | |
CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLEY GAVIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEAH-MARIE SHIRLEY JEAN SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI NOBOA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063324600002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Miss Leah-Marie Shirley Jean Mills on 2019-08-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARLING DALTON | |
AP01 | DIRECTOR APPOINTED MRS AMANDA HELEN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID JOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NIKKI NOBOA | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIE HOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAROLINE LEVIN | |
AA | SMALL COMPANY 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 | |
CH01 | Director's details changed for Mr Michael Jason Smith on 2015-10-20 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HARLING DALTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lindsay Caroline Levin on 2014-08-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JASON SMITH | |
CH01 | Director's details changed for Mrs Lindsay Caroline Levin on 2013-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM HARTFORD HOUSE, HULFORDS LANE HARTLEY WINTNEY HAMPSHIRE RG27 8AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 02/08/12 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 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 02/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 02/08/10 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 02/08/09; 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 02/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED DANIEL DAVID MOED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 24/08/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE - PROPERTY SPECIFIC | Outstanding | W H ESTATES SOUTH EAST LIMITED |
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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 (SOUTH WEST) 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 (SOUTH WEST) 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. |