HAZELWOOD CARE LIMITED
LONDON NASHVILLE LIMITED

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Company number 04403025
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address FADAVI & CO, 8B ACCOMMODATION RD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of HAZELWOOD CARE LIMITED are www.hazelwoodcare.co.uk, and www.hazelwood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelwood Care Limited is a Private Limited Company. The company registration number is 04403025. Hazelwood Care Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Hazelwood Care Limited is Fadavi Co 8b Accommodation Rd London Nw11 8ed. . SINGH, Manvinder is a Director of the company. TRIDENT DIRECTOR SERVICES (JERSEY) LIMITED is a Director of the company. Secretary BAINS, Amarjit Singh has been resigned. Secretary LOVELL PROPERTIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary INCORPORATE SECRETARIAT LTD has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
SINGH, Manvinder
Appointed Date: 02 April 2002
62 years old

Director
TRIDENT DIRECTOR SERVICES (JERSEY) LIMITED
Appointed Date: 25 August 2015

Resigned Directors

Secretary
BAINS, Amarjit Singh
Resigned: 10 October 2008
Appointed Date: 25 April 2006

Secretary
LOVELL PROPERTIES LIMITED
Resigned: 14 October 2002
Appointed Date: 19 April 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 April 2006
Appointed Date: 14 October 2002

Secretary
INCORPORATE SECRETARIAT LTD
Resigned: 13 February 2013
Appointed Date: 10 October 2008

Nominee Secretary
JPCORS LIMITED
Resigned: 28 March 2002
Appointed Date: 25 March 2002

Nominee Director
JPCORD LIMITED
Resigned: 28 March 2002
Appointed Date: 25 March 2002

HAZELWOOD CARE LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

30 Dec 2015
Accounts for a medium company made up to 31 March 2015
09 Sep 2015
Appointment of Trident Director Services (Jersey) Limited as a director on 25 August 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 55 more events
26 Apr 2002
Registered office changed on 26/04/02 from: 66 chiltern street london W1U 4JT
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
08 Apr 2002
Registered office changed on 08/04/02 from: suite 17 city business centre lower road london SE16 2XB
25 Mar 2002
Incorporation

HAZELWOOD CARE LIMITED Charges

25 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Westcliff residential home, 51 leopold road, felixstowe…
25 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 15 January 2011
Persons entitled: Abbey National PLC
Description: Devon lodge, 23A grange road, hedge end, hampshire.
5 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 44 shakespeare road worthing west sussex.
5 September 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied on 22 February 2014
Persons entitled: Abbey National PLC
Description: 140 heene road worthing west sussex.
5 September 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied on 22 February 2014
Persons entitled: Abbey National PLC
Description: 2 longfellow road worthing west sussex.
28 October 2003
Legal charge
Delivered: 7 November 2003
Status: Satisfied on 8 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and building westcliff residential home, stanley…
14 March 2003
Legal and general charge
Delivered: 15 March 2003
Status: Satisfied on 22 February 2014
Persons entitled: Abbey National PLC
Description: The cedars residential care home 16 fordbridge road ashford…
24 January 2003
Legal and general charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: St josephs residential care home 38/40 hindes road harrow…