HARTWOOD CARE (3) LIMITED - EGHAM
Company Profile | Company Filings |
Overview
HARTWOOD CARE (3) LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
HARTWOOD CARE (3) LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465828. The accounts status is FULL and accounts are next due on 31/12/2024.
HARTWOOD CARE (3) LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465828. The accounts status is FULL and accounts are next due on 31/12/2024.
HARTWOOD CARE (3) LIMITED - EGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
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 DECLAN PATRICK WALSH | Mar 1966 | Irish | Director | 2013-07-24 UNTIL 2020-01-14 | RESIGNED |
MR GREGORY ALAN SWIRE | Nov 1953 | British | Director | 2016-04-14 UNTIL 2023-07-29 | RESIGNED |
MR NIGEL LEONARD SHANNON | Apr 1965 | British | Director | 2013-03-28 UNTIL 2013-07-24 | RESIGNED |
MR NIGEL ASHLEY MEEK | May 1965 | British | Director | 2013-07-24 UNTIL 2016-11-23 | RESIGNED |
MR SEAN FRANCIS GAVIN | Jun 1962 | British | Director | 2013-07-24 UNTIL 2016-04-14 | RESIGNED |
MALCOLM MINTRAM | Secretary | 2013-03-28 UNTIL 2013-07-24 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARTWOOD_CARE_(3)_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £220,842 Cash £13,902,258 equity |
HARTWOOD_CARE_(3)_LIMITED - Accounts | 2023-03-11 | 31-03-2022 | £281,778 Cash £13,716,573 equity |
HARTWOOD_CARE_(3)_LIMITED - Accounts | 2022-03-26 | 31-03-2021 | £405,072 Cash £14,027,255 equity |