HARTFORD CARE (SOUTHERN) LIMITED
BASINGSTOKE HARTFORD CARE (MALDEN) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7JE
Company number 06299049
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Lindsay Caroline Levin as a director on 11 January 2017; Full accounts made up to 31 March 2016; Appointment of Miss Leah-Marie Shirley Jean Mills as a director on 12 December 2016. The most likely internet sites of HARTFORD CARE (SOUTHERN) LIMITED are www.hartfordcaresouthern.co.uk, and www.hartford-care-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.5 miles; to Midgham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartford Care Southern Limited is a Private Limited Company. The company registration number is 06299049. Hartford Care Southern Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Hartford Care Southern Limited is 2nd Floor Clifton House Bunnian Place Basingstoke Hampshire Rg21 7je. . DALTON, William John Harling is a Director of the company. GAVIN, Joanna Lesley is a Director of the company. GAVIN, Sean Francis is a Director of the company. JOBSON, Paul David is a Director of the company. MILLS, Leah-Marie Shirley Jean is a Director of the company. Secretary STEDMAN, David Gurney has been resigned. Secretary D G SECRETARIES LIMITED has been resigned. Director LEVIN, Lindsay Caroline has been resigned. Director MOED, Daniel David has been resigned. Director SMITH, Michael Jason has been resigned. Director DUTTON GREGORY CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DALTON, William John Harling
Appointed Date: 31 March 2015
63 years old
Director
GAVIN, Joanna Lesley
Appointed Date: 10 July 2007
55 years old
Director
GAVIN, Sean Francis
Appointed Date: 10 July 2007
63 years old
Director
JOBSON, Paul David
Appointed Date: 13 September 2016
52 years old
Director
MILLS, Leah-Marie Shirley Jean
Appointed Date: 12 December 2016
40 years old

Resigned Directors

Secretary
STEDMAN, David Gurney
Resigned: 31 December 2011
Appointed Date: 10 July 2007
Secretary
D G SECRETARIES LIMITED
Resigned: 10 July 2007
Appointed Date: 02 July 2007
Director
LEVIN, Lindsay Caroline
Resigned: 11 January 2017
Appointed Date: 10 July 2007
62 years old
Director
MOED, Daniel David
Resigned: 30 May 2009
Appointed Date: 26 March 2008
70 years old
Director
SMITH, Michael Jason
Resigned: 14 October 2016
Appointed Date: 22 July 2013
53 years old
Director
DUTTON GREGORY CORPORATE SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Hartford Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTFORD CARE (SOUTHERN) LIMITED Events

11 Jan 2017
Termination of appointment of Lindsay Caroline Levin as a director on 11 January 2017
18 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Appointment of Miss Leah-Marie Shirley Jean Mills as a director on 12 December 2016
14 Oct 2016
Termination of appointment of Michael Jason Smith as a director on 14 October 2016
13 Sep 2016
Appointment of Mr Paul David Jobson as a director on 13 September 2016
...
... and 43 more events
30 Jul 2007
New secretary appointed
30 Jul 2007
Director resigned
30 Jul 2007
Registered office changed on 30/07/07 from: 23 st peter street winchester hampshire SO23 8BT
25 Jul 2007
Company name changed hartford care (malden) LIMITED\certificate issued on 25/07/07
02 Jul 2007
Incorporation

HARTFORD CARE (SOUTHERN) LIMITED Charges

31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The laurels and pine lodge, 33-37 foxholes road, oakdale…
26 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Malden house 69 sidford road sidmouth t/no DN139577. By way…
17 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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