HATHERLEY CARE HOME LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9TF

Company number 04491390
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 32 FURLONG WAY, GREAT AMWELL, WARE, HERTS, ENGLAND, SG12 9TF
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of HATHERLEY CARE HOME LIMITED are www.hatherleycarehome.co.uk, and www.hatherley-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatherley Care Home Limited is a Private Limited Company. The company registration number is 04491390. Hatherley Care Home Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Hatherley Care Home Limited is 32 Furlong Way Great Amwell Ware Herts England Sg12 9tf. . OOZAGEER, Rajkumari is a Secretary of the company. OOZAGEER, Biswanand is a Director of the company. OOZAGEER, Rajkumari is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
OOZAGEER, Rajkumari
Appointed Date: 22 July 2002
Director
OOZAGEER, Biswanand
Appointed Date: 22 July 2002
57 years old
Director
OOZAGEER, Rajkumari
Appointed Date: 01 December 2011
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Biswanand Oozageer
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HATHERLEY CARE HOME LIMITED Events

25 Nov 2016
Confirmation statement made on 13 October 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
05 Oct 2015
Accounts for a small company made up to 31 December 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
...
... and 34 more events
05 Aug 2002
New secretary appointed
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
02 Aug 2002
Ad 22/07/02--------- £ si 1000@1=1000 £ ic 1/1001
22 Jul 2002
Incorporation

HATHERLEY CARE HOME LIMITED Charges

23 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that piece or parcel of land k/a hatherley house…
23 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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