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HATHERLEY CARE HOME LIMITED

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

This company is commonly known as Hatherley Care Home Limited. The company was founded 21 years ago and was given the registration number 04491390. The firm's registered office is in WARE. You can find them at 32 Furlong Way, Great Amwell, Ware, Herts. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:HATHERLEY CARE HOME LIMITED
Company Number:04491390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:32 Furlong Way, Great Amwell, Ware, Herts, England, SG12 9TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Furlong Way, Great Amwell, Ware, United Kingdom, SG12 9TF

Secretary22 July 2002Active
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Director22 July 2002Active
32, Furlong Way, Great Amwell, Ware, England, SG12 9TF

Director01 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 July 2002Active

People with Significant Control

Adonai Holdings Ltd
Notified on:10 May 2023
Status:Active
Country of residence:England
Address:32, Furlong Way, Ware, England, SG12 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Biswanand Oozageer
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:78 Loughborough Road, Quorn, United Kingdom, LE12 8DX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type small.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type audited abridged.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type small.

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2017-05-05Address

Change registered office address company with date old address new address.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type small.

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