About

Registered Number: 07178027
Date of Incorporation: 04/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP,

 

Having been setup in 2010, Hartwood Care Ltd are based in Middlesex, it's status is listed as "Active". Meek, Nigel, Price, Gerard are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEK, Nigel 04 March 2010 23 March 2010 1
PRICE, Gerard 04 March 2010 10 August 2011 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
TM01 - Termination of appointment of director 15 January 2020
PSC05 - N/A 19 December 2019
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 17 December 2019
PSC07 - N/A 04 November 2019
PSC02 - N/A 04 November 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 28 December 2016
MR04 - N/A 22 December 2016
MR04 - N/A 22 December 2016
MR01 - N/A 14 December 2016
MR01 - N/A 14 December 2016
AP01 - Appointment of director 25 August 2016
AP01 - Appointment of director 25 August 2016
AD01 - Change of registered office address 28 April 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 24 December 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
CH01 - Change of particulars for director 02 April 2013
CH01 - Change of particulars for director 02 April 2013
CH01 - Change of particulars for director 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AD01 - Change of registered office address 02 April 2013
AR01 - Annual Return 12 March 2013
RP04 - N/A 04 March 2013
RP04 - N/A 26 February 2013
AD01 - Change of registered office address 12 December 2012
AA - Annual Accounts 14 August 2012
CERTNM - Change of name certificate 27 July 2012
MG01 - Particulars of a mortgage or charge 21 May 2012
MG01 - Particulars of a mortgage or charge 21 May 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
AD01 - Change of registered office address 08 March 2012
AP01 - Appointment of director 07 February 2012
SH01 - Return of Allotment of shares 31 January 2012
RESOLUTIONS - N/A 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
AA - Annual Accounts 28 November 2011
AD01 - Change of registered office address 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
RESOLUTIONS - N/A 07 October 2011
CC04 - Statement of companies objects 07 October 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 27 October 2010
AP01 - Appointment of director 21 October 2010
AP01 - Appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AP01 - Appointment of director 21 October 2010
NEWINC - New incorporation documents 04 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2016 Outstanding

N/A

A registered charge 30 November 2016 Outstanding

N/A

Legal charge 09 May 2012 Fully Satisfied

N/A

Debenture 09 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.