Active
Company Information for HARTWOOD CARE LIMITED
THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HARTWOOD CARE LIMITED | ||
Legal Registered Office | ||
THE OLD HOUSE 64 THE AVENUE EGHAM TW20 9AD Other companies in RG21 | ||
Previous Names | ||
|
Company Number | 07178027 | |
---|---|---|
Company ID Number | 07178027 | |
Date formed | 2010-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 06:18:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARTWOOD CARE (2) LIMITED | THE OLD HOUSE 64 THE AVENUE EGHAM TW20 9AD | Active | Company formed on the 2013-03-21 | |
HARTWOOD CARE (3) LIMITED | THE OLD HOUSE 64 THE AVENUE EGHAM TW20 9AD | Active | Company formed on the 2013-03-28 | |
HARTWOOD CARE (UK) LLP | OLD BRIDGE HOUSE 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP | Active - Proposal to Strike off | Company formed on the 2013-02-06 | |
HARTWOOD CARE (4) LIMITED | THE OLD HOUSE 64 THE AVENUE EGHAM TW20 9AD | Active | Company formed on the 2014-02-18 | |
HARTWOOD CARE (4) SUBCO LIMITED | The Old House 64 The Avenue Egham TW20 9AD | active | Company formed on the 2025-03-19 | |
HARTWOOD CARE (3) SUBCO LIMITED | The Old House 64 The Avenue Egham TW20 9AD | active | Company formed on the 2025-03-19 | |
HARTWOOD CARE (2) SUBCO LIMITED | The Old House 64 The Avenue Egham TW20 9AD | active | Company formed on the 2025-03-19 | |
HARTWOOD CARE SUBCO LIMITED | The Old House 64 The Avenue Egham TW20 9AD | active | Company formed on the 2025-03-19 |
Officer | Role | Date Appointed |
---|---|---|
CAROLE HUNT |
||
GREGORY ALAN SWIRE |
||
DECLAN PATRICK WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ASHLEY MEEK |
Director | ||
SEAN FRANCIS GAVIN |
Director | ||
JOANNA LESLEY GAVIN |
Director | ||
PAUL MICHAEL WOODWARD |
Director | ||
NIGEL LEONARD SHANNON |
Director | ||
GERARD PRICE |
Director | ||
JEREMY NEAL WILLIAM TREZISE |
Director | ||
NIGEL MEEK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEXTABLE CARE LIMITED | Director | 2018-02-08 | CURRENT | 2015-04-08 | Active | |
RECTORY COURT CARE HOME LIMITED | Director | 2017-11-07 | CURRENT | 2017-01-17 | Active | |
BLACKHEATH CARE LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-07 | Active | |
WATERLOOVILLE CARE LIMITED | Director | 2016-07-01 | CURRENT | 2015-10-15 | Active | |
BIRSTALL CARE SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2015-12-14 | Active | |
HARTWOOD CARE (4) LIMITED | Director | 2016-04-14 | CURRENT | 2014-02-18 | Active | |
CINNAMON CARE COLLECTION LIMITED | Director | 2016-04-14 | CURRENT | 2016-03-11 | Active | |
HARTWOOD CARE (2) LIMITED | Director | 2016-04-14 | CURRENT | 2013-03-21 | Active | |
HARTWOOD CARE (3) LIMITED | Director | 2016-04-14 | CURRENT | 2013-03-28 | Active | |
QUIET HARBOUR LIMITED | Director | 2015-07-29 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
BURCOT GRANGE CARE HOME LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-23 | Active | |
TAILFIN SOLUTIONS LIMITED | Director | 2015-02-01 | CURRENT | 2012-06-01 | Active | |
WATERLOOVILLE CARE LIMITED | Director | 2016-07-01 | CURRENT | 2015-10-15 | Active | |
BIRSTALL CARE SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2015-12-14 | Active | |
HARTWOOD CARE (4) LIMITED | Director | 2016-04-14 | CURRENT | 2014-02-18 | Active | |
CINNAMON CARE COLLECTION LIMITED | Director | 2016-04-14 | CURRENT | 2016-03-11 | Active | |
HARTWOOD CARE (2) LIMITED | Director | 2016-04-14 | CURRENT | 2013-03-21 | Active | |
BURCOT GRANGE CARE HOME LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-23 | Active | |
BARMINSTER HEALTH CARE LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
FERNDOWN CARE HOME LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
PALLADIAN (KENLEY) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-10 | Active | |
SUTTON COLDFIELD CARE HOME LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CHICHESTER CARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SUTTON COLDFIELD CARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EASTCOTE HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EASTCOTE LAND LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
CINNAMON FINANCE COMPANY II LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
CHICHESTER CARE HOME LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
CINNAMON GP3 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
CINNAMON GP4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DALGLEN (NO. 1903) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
BEXHILL CARE HOME LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
DALGLEN (NO. 1901) LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
RECTORY COURT CARE HOME LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
NEW MILTON CARE HOME LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
CINNAMON FINANCE COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
SUGAR LEGACYCO 1 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
EDGBASTON CARE HOME HOLDINGS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
COBHAM CARE HOME LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
HAGLEY CARE HOME LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
STOURBRIDGE CARE HOME LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
BLACKHEATH CARE LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
BATTERSEA CARE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
CINNAMON CARE COLLECTION LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
BATTERSEA CARE HOME LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
BIRSTALL CARE SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EASTCOTE CARE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
EASTCOTE CARE HOME LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
WATERLOOVILLE CARE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
EGHAM RESIDENTIAL LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
OPUS EDGBASTON DEVELOPMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HEXTABLE CARE LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
CINNAMON LAND LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
ROYAL COURT PROPERTY MANAGEMENT LTD. | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
BURCOT LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
REFLECTIONS CARE HOME LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
REFLECTIONS CARE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
HEXTABLE CARE HOME HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
HEXTABLE LAND LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
HEXTABLE CARE HOME LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
BURCOT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
WATERLOOVILLE CARE HOME LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
WATERLOOVILLE ASSISTED LIVING LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
BIRSTALL CARE HOMES LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
EGHAM CARE HOME LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
HARTWOOD CARE (4) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
HARTWOOD RESIDENTIAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-20 | Liquidation | |
CINNAMON GP1 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
CINNAMON GP2 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
BURTON WATERS CARE HOME LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
HARTWOOD CARE (3) LIMITED | Director | 2013-07-24 | CURRENT | 2013-03-28 | Active | |
GJP SOUTHPORT LIMITED | Director | 2013-07-02 | CURRENT | 2012-01-16 | Active | |
HARTWOOD CARE (2) LIMITED | Director | 2013-06-18 | CURRENT | 2013-03-21 | Active | |
CINNAMON GP LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
HARTWOOD FINANCE COMPANY LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
DEEPING CARE HOME LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BRYWOODS PROPERTIES LIMITED | Director | 2012-04-02 | CURRENT | 1998-12-24 | Active | |
GJP (CARLISLE) LIMITED | Director | 2010-11-17 | CURRENT | 2009-11-10 | Active | |
DALTON COURT INVESTMENTS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
Director's details changed for Mrs Carole Hunt on 2020-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY ALAN SWIRE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK WALSH | |
PSC05 | Change of details for Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 2019-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor, 2 Kensington Square London W8 5EP England | |
PSC07 | CESSATION OF HARTWOOD CARE (UK) LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHLEY MEEK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071780270003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071780270004 | |
AP01 | DIRECTOR APPOINTED MS CAROLE HUNT | |
AP01 | DIRECTOR APPOINTED MR GREGORY ALAN SWIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM 2nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FRANCIS GAVIN | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DECLAN PATRICK WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WOODWARD / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ASHLEY MEEK / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS GAVIN / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LESLEY GAVIN / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM HARTFORD HOUSE HULFORDS LANE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8AG UNITED KINGDOM | |
AR01 | 04/03/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 04/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/07/2012 | |
CERTNM | COMPANY NAME CHANGED HILL HOUSE (LYNDHURST) LIMITED CERTIFICATE ISSUED ON 27/07/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WOODWARD / 26/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O HIGHWOOD GROUP THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NIGEL ASHLEY MEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHANNON | |
AP01 | DIRECTOR APPOINTED MRS JOANNA LESLEY GAVIN | |
AP01 | DIRECTOR APPOINTED MR SEAN FRANCIS GAVIN | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 250002 | |
RES01 | ADOPT ARTICLES 26/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 15, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE SO50 7HD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TREZISE | |
RES01 | ADOPT ARTICLES 23/03/2010 | |
RES13 | SUBSCRIBER SHAREHOLDERS 23/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 04/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TREZISSE / 04/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PRICE / 04/03/2010 | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL WOODWARD | |
AP01 | DIRECTOR APPOINTED JEREMY TREZISSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEEK | |
AP01 | DIRECTOR APPOINTED MR NIGEL LEONARD SHANNON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. |
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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 HARTWOOD CARE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HARTWOOD CARE 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. |