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Home > England & Wales Companies > HAWTHORNE HEALTHCARE LIMITED
Company Information for

HAWTHORNE HEALTHCARE LIMITED

SEABOARD TREVONE ROAD, TREVONE, PADSTOW, CORNWALL, PL28 8QX,
Company Registration Number
06740548
Private Limited Company
Active

Company Overview

About Hawthorne Healthcare Ltd
HAWTHORNE HEALTHCARE LIMITED was founded on 2008-11-04 and has its registered office in Padstow. The organisation's status is listed as "Active". Hawthorne Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAWTHORNE HEALTHCARE LIMITED
 
Legal Registered Office
SEABOARD TREVONE ROAD
TREVONE
PADSTOW
CORNWALL
PL28 8QX
Other companies in WV3
 
Filing Information
Company Number 06740548
Company ID Number 06740548
Date formed 2008-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-08 23:42:39
Primary Source:Companies House
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Companies with same name HAWTHORNE HEALTHCARE LIMITED
The following companies were found which have the same name as HAWTHORNE HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAWTHORNE HEALTHCARE, INC. 799 OVERLOOK DR. WINTER HAVEN FL 33884 Inactive Company formed on the 1991-05-06
Hawthorne Healthcare LLC 1837 s williams st denver CO 80210 Delinquent Company formed on the 2019-01-01
HAWTHORNE HEALTHCARE LLC Georgia Unknown
HAWTHORNE HEALTHCARE LLC Georgia Unknown
HAWTHORNE HEALTHCARE AND WELLNESS CENTRE LP California Unknown
HAWTHORNE HEALTHCARE LLC Georgia Unknown
HAWTHORNE HEALTHCARE LLC Georgia Unknown
HAWTHORNE HEALTHCARE, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2020-08-18

Company Officers of HAWTHORNE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WARREN COWLEY
 Director 2008-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABELLE ELIZABETH COWLEY
 Company Secretary 2008-11-15 2010-06-24
JOHN EDWARD ADEY
 Director 2008-11-04 2008-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WARREN COWLEY DALE ROAD ORAL CARE LTD Director 2017-04-21 CURRENT 2010-02-24 Active
STEPHEN WARREN COWLEY PAULSGROVE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
STEPHEN WARREN COWLEY WHITE HOUSE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-11 Active
STEPHEN WARREN COWLEY MARKET PLACE DENTAL PRACTICE LIMITED Director 2017-04-21 CURRENT 2006-07-18 Active
STEPHEN WARREN COWLEY COLOSSEUM DENTAL UK LIMITED Director 2017-04-21 CURRENT 2006-09-27 Active
STEPHEN WARREN COWLEY HALTON HOUSE DENTAL CENTRE LTD Director 2017-04-21 CURRENT 2007-09-17 Active
STEPHEN WARREN COWLEY HOLBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY CREEKSIDE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY HORSHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY HILSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
STEPHEN WARREN COWLEY MAWSLEY DENTAL CLINIC LIMITED Director 2017-04-21 CURRENT 2007-08-14 Active
STEPHEN WARREN COWLEY NORTHGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY TILGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY STEYNING DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-06-08 Active
STEPHEN WARREN COWLEY MAIDSTONE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY PECKHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY HOLLYBUSH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY CHARLTON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY MOAT ROAD DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2008-01-28 Active
STEPHEN WARREN COWLEY R G MATTEY LIMITED Director 2017-04-21 CURRENT 2008-10-30 Active
STEPHEN WARREN COWLEY BEST PRACTICE CDA LIMITED Director 2017-04-21 CURRENT 2009-12-22 Active
STEPHEN WARREN COWLEY PORTSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
STEPHEN WARREN COWLEY CROWBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-12-07 Active
STEPHEN WARREN COWLEY WEST HILL DENTAL CLINIC LTD Director 2017-04-21 CURRENT 2004-08-31 Active
STEPHEN WARREN COWLEY LITTLE LONDON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY SOUTHSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2008-05-15 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
2024-08-02Unaudited abridged accounts made up to 2023-11-30
2024-03-2608/03/24 STATEMENT OF CAPITAL GBP 1008
2024-03-26Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-03-26Memorandum articles filed
2023-08-14Unaudited abridged accounts made up to 2022-11-30
2023-06-14CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-08-26Unaudited abridged accounts made up to 2021-11-30
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-06-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1002
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1002
2016-06-03AR0130/05/16 ANNUAL RETURN FULL LIST
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1002
2015-06-11AR0130/05/15 ANNUAL RETURN FULL LIST
2014-11-10SH0112/08/14 STATEMENT OF CAPITAL GBP 1002
2014-08-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0104/11/11 ANNUAL RETURN FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM 74 Hawthorne Road Kings Norton Birmingham B30 1EG United Kingdom
2011-07-07AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-04-15AA01Previous accounting period shortened from 30/04/11 TO 30/11/10
2011-02-03MG01Particulars of a mortgage or charge / charge no: 1
2010-12-03AR0104/11/10 ANNUAL RETURN FULL LIST
2010-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-25CH01Director's details changed for Mr Stephen Warren Cowley on 2010-06-24
2010-06-25TM02APPOINTMENT TERMINATED, SECRETARY ANNABELLE COWLEY
2010-06-07SH0102/06/10 STATEMENT OF CAPITAL GBP 100
2009-11-30AR0104/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN COWLEY / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE ELIZABETH COWLEY / 30/11/2009
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 74 HAWTHORNE ROAD BOUNVILLE BIRMINGHAM WEST MIDLANDS B30 1EG
2009-06-01288aDIRECTOR APPOINTED STEPHEN WARREN COWLEY
2009-06-01288aSECRETARY APPOINTED ANNABELLE ELIZABETH COWLEY
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG ENGLAND
2009-06-01225CURREXT FROM 30/11/2009 TO 30/04/2010
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN ADEY
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to HAWTHORNE HEALTHCARE 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 HAWTHORNE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 104,816
Creditors Due Within One Year 2011-12-01 £ 519,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HAWTHORNE HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Current Assets 2011-12-01 £ 38,201
Debtors 2011-12-01 £ 34,951
Fixed Assets 2011-12-01 £ 646,926
Shareholder Funds 2011-12-01 £ 60,516
Stocks Inventory 2011-12-01 £ 3,250
Tangible Fixed Assets 2011-12-01 £ 57,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWTHORNE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTHORNE HEALTHCARE LIMITED
Trademarks
We have not found any records of HAWTHORNE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORNE HEALTHCARE 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 (86230 - Dental practice activities) as HAWTHORNE HEALTHCARE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORNE HEALTHCARE 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 HAWTHORNE HEALTHCARE 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 HAWTHORNE HEALTHCARE 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 PL28 8QX