HARTFORD CARE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

HARTFORD CARE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
HARTFORD CARE LIMITED was incorporated 20 years ago on 01/07/2003 and has the registered number: 04816268. The accounts status is FULL and accounts are next due on 31/12/2024.

HARTFORD CARE LIMITED - BASINGSTOKE

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR CLIFTON HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 7JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA HELEN SMITH Oct 1965 British Director 2019-08-05 CURRENT
MR KEVIN ANTHONY SHAW Oct 1977 British Director 2022-06-01 CURRENT
MRS EMMA MARIE JONES Feb 1979 British Director 2022-06-01 CURRENT
MRS NICOLA JANE BARNES Oct 1978 British Director 2022-06-01 CURRENT
DUTTON GREGORY CORPORATE SERVICES Corporate Director 2003-07-01 UNTIL 2003-10-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-01 UNTIL 2003-07-01 RESIGNED
JONATHAN THOMAS BROWN Jun 1966 British Secretary 2003-07-01 UNTIL 2003-10-22 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Secretary 2003-10-22 UNTIL 2004-06-17 RESIGNED
MR. DAVID GURNEY STEDMAN Mar 1939 British Secretary 2004-06-17 UNTIL 2011-12-31 RESIGNED
MRS VICTORIA LOUISE HEENAN Apr 1982 British Director 2022-06-01 UNTIL 2022-09-30 RESIGNED
PETER JOHN RICHARD WHITE Aug 1938 British Director 2003-10-22 UNTIL 2005-09-01 RESIGNED
JONATHAN PETER WHITE Nov 1965 British Director 2004-09-16 UNTIL 2006-09-25 RESIGNED
MR MICHAEL JASON SMITH Dec 1972 British Director 2013-07-22 UNTIL 2016-10-14 RESIGNED
MISS LEAH-MARIE SHIRLEY JEAN SMITH Sep 1985 British Director 2016-12-12 UNTIL 2021-04-16 RESIGNED
DANIEL DAVID MOED Feb 1956 British Director 2007-05-04 UNTIL 2009-05-30 RESIGNED
LINDSAY CAROLINE LEVIN Jul 1963 British Director 2003-10-22 UNTIL 2017-01-11 RESIGNED
MR PAUL DAVID JOBSON Mar 1973 United Kingdom Director 2016-09-13 UNTIL 2017-08-18 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Director 2003-10-22 UNTIL 2022-06-01 RESIGNED
TIMOTHY JAMES HAYSOM Sep 1966 British Director 2006-04-18 UNTIL 2006-11-27 RESIGNED
MRS JOANNA LESLEY GAVIN Apr 1970 British Director 2007-04-04 UNTIL 2022-06-01 RESIGNED
GERALD ALISTAIR DAVID FARBROTHER Nov 1945 British Director 2003-10-22 UNTIL 2005-06-16 RESIGNED
MR WILLIAM JOHN HARLING DALTON Jun 1962 British Director 2015-03-31 UNTIL 2019-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartford Care Group Limited 2022-03-01 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whites Limited 2016-04-06 - 2022-07-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BELFORD CARE LIMITED BASINGSTOKE ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
AUDLEY COURT LIMITED SURREY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
AUDLEY INGLEWOOD MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY WILLICOMBE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
HARTFORD CARE (SOUTH WEST) LIMITED BASINGSTOKE Active SMALL 87300 - Residential care activities for the elderly and disabled
AUDLEY ST GEORGE'S LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY FLETE LIMITED SURREY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AUDLEY CARE COVENTRY LIMITED STAINES Dissolved... DORMANT 86900 - Other human health activities
AUDLEY BINSWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY CARE WHITE HORSE LTD SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUDLEY CARE HOLDINGS LIMITED STAINES Dissolved... DORMANT 86900 - Other human health activities
HOUSING WORX LIMITED STAFFORD Dissolved... SMALL 43210 - Electrical installation
AUDLEY CHALFONT LIMITED SURREY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
AUDLEY ELLERSLIE LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY BINSWOOD MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY CHALFONT MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
RECONNECT 2 LTD NEWPORT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AUDLEY ST GEORGE'S MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-21 31-03-2023 106,671 Cash 6,857,375 equity
ACCOUNTS - Final Accounts 2022-12-01 31-03-2022 90,105 Cash 5,620,464 equity
ACCOUNTS - Final Accounts 2021-11-27 31-03-2021 77,733 Cash 4,873,089 equity
ACCOUNTS - Final Accounts 2020-12-01 31-03-2020 101,566 Cash 7,893,459 equity

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