Active
Company Information for HARTFORD CARE (2) LIMITED
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE,
|
Company Registration Number
07358700
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARTFORD CARE (2) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE Other companies in RG21 | ||
Previous Names | ||
|
Company Number | 07358700 | |
---|---|---|
Company ID Number | 07358700 | |
Date formed | 2010-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 00:30:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN HARLING DALTON |
||
JOANNA LESLEY GAVIN |
||
SEAN FRANCIS GAVIN |
||
LEAH-MARIE SHIRLEY JEAN MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID JOBSON |
Director | ||
LINDSAY CAROLINE LEVIN |
Director | ||
MICHAEL JASON SMITH |
Director | ||
JONATHAN THOMAS BROWN |
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 (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 (SOUTH WEST) LIMITED | Director | 2015-03-31 | CURRENT | 2007-08-02 | 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 LIMITED | Director | 2017-07-19 | CURRENT | 2003-03-18 | Active | |
HARTFORD CARE (6) LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
HARTFORD CARE (5) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HARTFORD CARE (3) LIMITED | Director | 2012-01-13 | CURRENT | 2010-08-24 | Active | |
CRISPIN HOMES LIMITED | Director | 2010-08-11 | CURRENT | 1991-07-22 | Active | |
COURTDRIFT LIMITED | Director | 2018-01-24 | CURRENT | 1997-11-13 | Active | |
SCIO HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2003-11-14 | Active | |
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 (5) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HARTFORD CARE (4) LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-28 | Active | |
HARTFORD CARE GROUP LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-14 | Active | |
W. H. ESTATES (THAMES VALLEY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-21 | Dissolved 2017-06-06 | |
HARTFORD CARE (3) LIMITED | Director | 2010-09-10 | CURRENT | 2010-08-24 | Active | |
CRISPIN HOMES LIMITED | Director | 2010-06-18 | CURRENT | 1991-07-22 | Active | |
HARTFORD CARE HOLDINGS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2017-02-14 | |
WHITES INVESTMENTS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
W H ESTATES SOUTH EAST LIMITED | Director | 2007-11-01 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
W.H. ESTATES NORTH WEST LIMITED | Director | 2004-08-04 | CURRENT | 1998-10-20 | Dissolved 2017-11-07 | |
W.H. ESTATES LIMITED | Director | 2004-08-04 | CURRENT | 1991-11-05 | Active | |
WHITES HASLEMERE LIMITED | Director | 2000-09-28 | CURRENT | 1927-01-28 | Active - Proposal to Strike off | |
WHITES(CAMBERLEY)LIMITED | Director | 2000-09-28 | CURRENT | 1961-03-23 | Active - Proposal to Strike off | |
WHITES LIMITED | Director | 2000-09-28 | CURRENT | 1948-02-16 | Active | |
HARTFORD CARE LIMITED | Director | 2016-12-12 | CURRENT | 2003-07-01 | 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 | |
HARTFORD CARE (SOUTH WEST) LIMITED | Director | 2016-12-12 | CURRENT | 2007-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 073587000005 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
CESSATION OF WHITES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN | |
Notification of Hartford Care Group Limited as a person with significant control on 2022-03-01 | ||
PSC02 | Notification of Hartford Care Group Limited as a person with significant control on 2022-03-01 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FRANCIS GAVIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, 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 27/08/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073587000004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073587000003 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARLING DALTON | |
AP01 | DIRECTOR APPOINTED MRS AMANDA HELEN SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID JOBSON | |
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 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JASON SMITH / 20/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LESLEY GAVIN / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS GAVIN / 09/08/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073587000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073587000002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HARLING DALTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JASON SMITH | |
CH01 | Director's details changed for Mrs Lindsay Caroline Levin on 2012-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM HARTFORD HOUSE HULFORDS LANE HARTLEY WINTNEY HAMPSHIRE RG27 8AG UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 27/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 09/01/2012 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY CAROLINE LEVIN | |
AP01 | DIRECTOR APPOINTED MRS. JOANNA LESLEY GAVIN | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 27/08/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED HARTFORD CARE (NORTHERN) LIMITED CERTIFICATE ISSUED ON 14/06/11 | |
AP01 | DIRECTOR APPOINTED MR. SEAN FRANCIS GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING. | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING. | ||
PROPERTY-SPECIFIC DEBENTURE | Outstanding | W.H. ESTATES (THAMES VALLEY) LIMITED |
|
|
|
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 (2) 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 (2) 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. |