HARTWOOD CARE LIMITED - EGHAM


Company Profile Company Filings

Overview

HARTWOOD CARE LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
HARTWOOD CARE LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178027. The accounts status is FULL and accounts are next due on 31/12/2024.

HARTWOOD CARE LIMITED - EGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
87100 - Residential nursing care facilities
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

THE OLD HOUSE
EGHAM
TW20 9AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HILL HOUSE (LYNDHURST) LIMITED (until 27/07/2012)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLE HUNT Dec 1956 British Director 2016-04-14 CURRENT
MR PAUL MICHAEL WOODWARD Jun 1973 British Director 2010-09-30 UNTIL 2013-06-27 RESIGNED
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2013-06-27 UNTIL 2020-01-14 RESIGNED
MR JEREMY NEAL WILLIAM TREZISE Dec 1966 British Director 2010-09-30 UNTIL 2011-08-10 RESIGNED
MR GREGORY ALAN SWIRE Dec 1953 British Director 2016-04-14 UNTIL 2023-07-29 RESIGNED
MR NIGEL LEONARD SHANNON Apr 1965 British Director 2010-03-23 UNTIL 2012-01-26 RESIGNED
MR GERARD PRICE May 1964 British Director 2010-03-04 UNTIL 2011-08-10 RESIGNED
MRS NIGEL MEEK Apr 1965 British Director 2010-03-04 UNTIL 2010-03-23 RESIGNED
MR NIGEL ASHLEY MEEK May 1965 British Director 2012-01-26 UNTIL 2016-11-23 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Director 2012-01-26 UNTIL 2016-04-14 RESIGNED
MRS JOANNA LESLEY GAVIN Apr 1970 British Director 2012-01-26 UNTIL 2013-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp 2019-10-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hartwood Care (Uk) Llp 2016-04-06 - 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN RESORTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HIGHWOOD CONSTRUCTION LIMITED ROMSEY Active FULL 41201 - Construction of commercial buildings
HIGHWOOD VENTURES LIMITED ROMSEY Active SMALL 68100 - Buying and selling of own real estate
HIGHWOOD RESIDENTIAL LIMITED ROMSEY Active SMALL 41100 - Development of building projects
HIGHWOOD GROUP LIMITED ROMSEY Active GROUP 41100 - Development of building projects
GJP (CARLISLE) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DALTON COURT INVESTMENTS LIMITED EGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GJP SOUTHPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE (2) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD CARE (3) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CINNAMON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BURTON WATERS CARE HOME LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HARTWOOD CARE (4) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HIGHWOOD HOMES LIMITED ROMSEY UNITED KINGDOM Active FULL 41100 - Development of building projects
FDP LLP LONDON ... DORMANT None Supplied
HARTWOOD CARE (UK) LLP STAINES ENGLAND Dissolved... GROUP None Supplied
HIGHWOOD LAND LLP ROMSEY Dissolved... TOTAL EXEMPTION FULL None Supplied
CINNAMON GP1 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CINNAMON GP2 LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HARTWOOD_CARE_LIMITED - Accounts 2023-12-21 31-03-2023 £45,087 Cash £9,122,111 equity
HARTWOOD_CARE_LIMITED - Accounts 2023-03-11 31-03-2022 £229,183 Cash £7,962,817 equity
HARTWOOD_CARE_LIMITED - Accounts 2022-03-15 31-03-2021 £181,856 Cash £4,667,362 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENLEY CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active SMALL 70100 - Activities of head offices
KENLEY CARE SERVICES LIMITED EGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW MILTON CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active SMALL 70100 - Activities of head offices
NEW MILTON CARE LIMITED EGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BEXHILL CARE LIMITED EGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
TOPSHAM CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRADWAY CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRADWAY CARE LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TOPSHAM CARE HOME LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BACK2LIFEPROJECTUK C.I.C. EGHAM ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities