HARTWOOD CARE (4) LIMITED - EGHAM


Company Profile Company Filings

Overview

HARTWOOD CARE (4) LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
HARTWOOD CARE (4) LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: 08900912. The accounts status is FULL and accounts are next due on 31/12/2024.

HARTWOOD CARE (4) LIMITED - EGHAM

This company is listed in the following categories:
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 2014-02-18 UNTIL 2020-01-14 RESIGNED
MR GREGORY ALAN SWIRE Dec 1953 British Director 2016-04-14 UNTIL 2023-07-29 RESIGNED
MR NIGEL ASHLEY MEEK May 1965 British Director 2014-02-18 UNTIL 2016-11-23 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Director 2014-02-18 UNTIL 2016-04-14 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.
GJP (CARLISLE) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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
HARTWOOD FINANCE COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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 RESIDENTIAL LIMITED MANCHESTER Dissolved... SMALL 41100 - Development of building projects
HEXTABLE CARE HOME LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE LAND LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
PALLADIAN (KENLEY) LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
FDP LLP LONDON ... DORMANT None Supplied
HARTWOOD CARE (UK) LLP STAINES ENGLAND Dissolved... GROUP 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_(4)_LIMITED - Accounts 2023-12-21 31-03-2023 £628,369 Cash £13,144,470 equity
HARTWOOD_CARE_(4)_LIMITED - Accounts 2023-03-11 31-03-2022 £635,750 Cash £12,336,380 equity
HARTWOOD_CARE_(4)_LIMITED - Accounts 2022-03-26 31-03-2021 £463,849 Cash £12,283,542 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