This company is commonly known as Hartwood Care (3) Limited. The company was founded 11 years ago and was given the registration number 08465828. The firm's registered office is in STAINES. You can find them at Old Bridge House, 40 Church Street, Staines, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HARTWOOD CARE (3) LIMITED |
|---|---|---|
| Company Number | : | 08465828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Church Street, Staines-Upon-Thames, England, TW18 4EP | Director | 14 April 2016 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Secretary | 28 March 2013 | Active |
| 2nd, Floor Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE | Director | 24 July 2013 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Director | 24 July 2013 | Active |
| Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Director | 28 March 2013 | Active |
| 40, Church Street, Staines-Upon-Thames, England, TW18 4EP | Director | 14 April 2016 | Active |
| 5, Balfour Place, Mount Street, London, United Kingdom, W1K 2AU | Director | 24 July 2013 | Active |
| Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG |
| Nature of control | : |
|
| Hartwood Care (Uk) Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Garden Floor, 2, Kensington Square, London, England, W8 5EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Incorporation | Memorandum articles. | Download |
| 2019-02-12 | Resolution | Resolution. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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