This company is commonly known as Hartwig Care Limited. The company was founded 24 years ago and was given the registration number 03872270. The firm's registered office is in LONDON. You can find them at West Wing, 17th Floor, 389 Chiswick High Road, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | HARTWIG CARE LIMITED |
|---|---|---|
| Company Number | : | 03872270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West Wing, 17th Floor, 389 Chiswick High Road, London, England, W4 4AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Ella Mews, London, England, NW3 2NH | Director | 30 March 2023 | Active |
| 3, Ella Mews, London, England, NW3 2NH | Director | 21 June 2016 | Active |
| 4 Ashdown Crescent, Gospel Oak, London, NW5 4QB | Secretary | 11 November 2004 | Active |
| 9 Carlingford Road, London, NW3 1RY | Secretary | 05 November 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 05 November 1999 | Active |
| 3, Ella Mews, London, England, NW3 2NH | Director | 21 June 2016 | Active |
| Lower Farm, Bartlow Road, Hadstock, Cambridge, United Kingdom, CB21 4PF | Director | 05 November 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 05 November 1999 | Active |
| Mr Mario Abajo Menguez | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Clece Care Services, 3rd Floor, Quest House, 125-135 Staines Road, Hounslow, England, TW3 3JB |
| Nature of control | : |
|
| Mr José Javier Román Hernando | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Clece Care Services, 3rd Floor, Quest House, 125-135 Staines Road, Hounslow, England, TW3 3JB |
| Nature of control | : |
|
| Clece Care Services Limited | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Ella Mews, London, England, NW3 2NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Officers | Change person director company with change date. | Download |
| 2020-06-15 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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