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 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
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 |
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 |