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Hadland Care Group Limited, BH6 4AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HADLAND CARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hadland Care Group Limited. The company was founded 21 years ago and was given the registration number 04799268. The firm's registered office is in BOURNEMOUTH. You can find them at 3 Wollaston Road, , Bournemouth, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:HADLAND CARE GROUP LIMITED
Company Number:04799268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:3 Wollaston Road, Bournemouth, England, BH6 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wollaston Road, Bournemouth, England, BH6 4AR

Secretary29 November 2016Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director09 December 2019Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director03 March 2017Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director13 June 2003Active
744-748, Christchurch Road, Bournemouth, England, BH7 6BZ

Secretary16 June 2004Active
2 Roundhill Cottage, Whitsbury, Fordingbridge, SP6 3PS

Secretary06 February 2004Active
744, Christchurch Road, Bournemouth, England, BH7 6BZ

Secretary30 September 2016Active
Sunburst House, Elliott Road, Bournemouth, BH11 8LT

Secretary13 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 2003Active
744-748, Christchurch Road, Bournemouth, England, BH7 6BZ

Director16 January 2008Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director01 August 2016Active
3 Wollaston Road, Southbourne, Bournemouth, Wollaston Road, Bournemouth, England, BH6 4AR

Director22 August 2022Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director01 February 2021Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director17 February 2017Active
744-748, Christchurch Road, Bournemouth, BH7 6BZ

Director15 February 2017Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director12 August 2020Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director01 June 2018Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director02 July 2020Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director08 September 2008Active
3, Wollaston Road, Bournemouth, England, BH6 4AR

Director14 July 2011Active
744-748, Christchurch Road, Bournemouth, BH7 6BZ

Director02 February 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 June 2003Active

People with Significant Control

Calypso Holdings Limited
Notified on:11 March 2024
Status:Active
Country of residence:England
Address:3, Wollaston Road, Bournemouth, England, BH6 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Cheryl Lael Hadland
Notified on:06 June 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:3, Wollaston Road, Bournemouth, England, BH6 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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