HATZFELD CARE LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
HATZFELD CARE LIMITED is a Private Limited Company from NEWARK and has the status: Active.
HATZFELD CARE LIMITED was incorporated 21 years ago on 10/06/2002 and has the registered number: 04457635. The accounts status is GROUP and accounts are next due on 30/09/2024.
HATZFELD CARE LIMITED was incorporated 21 years ago on 10/06/2002 and has the registered number: 04457635. The accounts status is GROUP and accounts are next due on 30/09/2024.
HATZFELD CARE LIMITED - NEWARK
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 TRENTSIDE BUSINESS VILLAGE
NEWARK
NOTTINGHAMSHIRE
NG24 4XB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIE ANN WILLIS | Nov 1956 | British | Director | 2002-06-11 | CURRENT |
| MR JOHN PAUL WELDRICK | Nov 1963 | British | Director | 2021-05-06 | CURRENT |
| JOANNE CLAIRE JONES | Jan 1971 | British | Director | 2017-04-01 | CURRENT |
| MR NICHOLAS ADRIAN JENKINSON | Mar 1975 | British | Director | 2022-02-01 | CURRENT |
| MR JOHN ANTHONY JENKINSON | May 1945 | British | Director | 2002-07-01 | CURRENT |
| MRS MARIE ANN WILLIS | Nov 1956 | British | Secretary | 2003-07-01 | CURRENT |
| MR ROGER TRESCO WILLIS | Apr 1959 | British | Director | 2002-06-11 UNTIL 2017-05-31 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2002-06-10 UNTIL 2002-06-11 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-06-10 UNTIL 2002-06-11 | RESIGNED | |
| MR ROGER TRESCO WILLIS | Apr 1959 | British | Secretary | 2002-06-11 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony John Jenkinson | 2021-06-22 - 2022-06-20 | 4/1969 | Newark Nottinghamshire | Ownership of shares 25 to 50 percent |
| Mr John Anthony Jenkinson | 2016-07-01 | 5/1945 | Newark | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hatzfeld Care Limited - Accounts | 2020-12-23 | 31-12-2019 | £326,344 Cash £3,656,653 equity |