Hawthorn Court Care Ltd was registered on 23 November 2001 and are based in Swansea in West Glamorgan, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Jay Margaret | 12 March 2010 | - | 1 |
THORBURN, Alan Phillip | 23 November 2001 | - | 1 |
THORBURN, Craig | 12 March 2010 | - | 1 |
THORBURN, Gloria | 23 November 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 September 2020 | |
RESOLUTIONS - N/A | 04 May 2020 | |
MA - Memorandum and Articles | 04 May 2020 | |
SH01 - Return of Allotment of shares | 17 April 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 26 January 2019 | |
CH01 - Change of particulars for director | 23 January 2019 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 07 November 2017 | |
CH01 - Change of particulars for director | 25 April 2017 | |
CH01 - Change of particulars for director | 01 April 2017 | |
CH01 - Change of particulars for director | 01 April 2017 | |
AA - Annual Accounts | 17 January 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 20 November 2014 | |
SH01 - Return of Allotment of shares | 30 January 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 05 March 2012 | |
CH01 - Change of particulars for director | 05 March 2012 | |
CH03 - Change of particulars for secretary | 05 March 2012 | |
CH01 - Change of particulars for director | 05 March 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AP01 - Appointment of director | 01 April 2010 | |
AP01 - Appointment of director | 01 April 2010 | |
SH01 - Return of Allotment of shares | 01 April 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA01 - Change of accounting reference date | 25 November 2009 | |
AA - Annual Accounts | 20 November 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
395 - Particulars of a mortgage or charge | 24 February 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 20 November 2008 | |
395 - Particulars of a mortgage or charge | 11 November 2008 | |
363s - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363s - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 15 August 2003 | |
395 - Particulars of a mortgage or charge | 25 June 2003 | |
395 - Particulars of a mortgage or charge | 25 June 2003 | |
363s - Annual Return | 22 January 2003 | |
225 - Change of Accounting Reference Date | 09 March 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
287 - Change in situation or address of Registered Office | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
NEWINC - New incorporation documents | 23 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 February 2009 | Outstanding |
N/A |
Guarantee & debenture | 03 November 2008 | Outstanding |
N/A |
Debenture | 20 June 2003 | Fully Satisfied |
N/A |
Legal charge | 20 June 2003 | Fully Satisfied |
N/A |