HARTWIG CARE LIMITED
LONDON NADJA HARTWIG CARE LIMITED NADJA HARTWIG LIMITED

Hellopages » Greater London » Camden » NW3 2NH

Company number 03872270
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 5 ELLA MEWS, LONDON, ENGLAND, NW3 2NH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Statement of capital following an allotment of shares on 21 June 2016 GBP 1,431 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HARTWIG CARE LIMITED are www.hartwigcare.co.uk, and www.hartwig-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hartwig Care Limited is a Private Limited Company. The company registration number is 03872270. Hartwig Care Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Hartwig Care Limited is 5 Ella Mews London England Nw3 2nh. . HERNANDO, José Javier Román is a Director of the company. MENGUEZ, Mario Abajo is a Director of the company. Secretary FRENCH, Sahaeeda has been resigned. Secretary JAMES, Ambrose Surendra Nivard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHAW, Nadja Victoria has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HERNANDO, José Javier Román
Appointed Date: 21 June 2016
55 years old
Director
MENGUEZ, Mario Abajo
Appointed Date: 21 June 2016
55 years old

Resigned Directors

Secretary
FRENCH, Sahaeeda
Resigned: 21 June 2016
Appointed Date: 11 November 2004
Secretary
JAMES, Ambrose Surendra Nivard
Resigned: 11 November 2004
Appointed Date: 05 November 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
SHAW, Nadja Victoria
Resigned: 21 June 2016
Appointed Date: 05 November 1999
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Mr Mario Abajo Menguez
Notified on: 21 June 2016
53 years old
Nature of control: Has significant influence or control
Mr José Javier Román Hernando
Notified on: 21 June 2016
55 years old
Nature of control: Has significant influence or control
Clece Care Services Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more

HARTWIG CARE LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 1,431
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016
Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England to 5 Ella Mews London NW3 2NH on 21 July 2016
...
... and 61 more events
10 Nov 1999
New director appointed
10 Nov 1999
New secretary appointed
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
05 Nov 1999
Incorporation

HARTWIG CARE LIMITED Charges

13 May 2014
Charge code 0387 2270 0001
Delivered: 21 May 2014
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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