About

Registered Number: 04328035
Date of Incorporation: 23/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 12 Bayswater Road, Tycoch, Swansea, West Glamorgan, SA2 9HA

 

Hawthorn Court Care Ltd was registered on 23 November 2001 and are based in Swansea in West Glamorgan, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.