HARTPARK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 04337284
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 23 Caldicot Close Blackwood Gwent NP12 1HH to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 October 2016. The most likely internet sites of HARTPARK LIMITED are www.hartpark.co.uk, and www.hartpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hartpark Limited is a Private Limited Company. The company registration number is 04337284. Hartpark Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Hartpark Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire England En6 5bs. The company`s financial liabilities are £174.41k. It is £73.77k against last year. The cash in hand is £126.51k. It is £45.51k against last year. And the total assets are £290.17k, which is £102.38k against last year. WAHEED, Abdul is a Secretary of the company. HUSSAIN, Imtiaz Parveen is a Director of the company. SUBZWARI, Imran Uzair is a Director of the company. SUBZWARI, Syed Mohammed Uzair, Dr is a Director of the company. WAHEED, Abdul is a Director of the company. WAHEED, Yousef is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Medical nursing home activities".


hartpark Key Finiance

LIABILITIES £174.41k
+73%
CASH £126.51k
+56%
TOTAL ASSETS £290.17k
+54%
All Financial Figures

Current Directors

Secretary
WAHEED, Abdul
Appointed Date: 01 March 2002
Director
HUSSAIN, Imtiaz Parveen
Appointed Date: 01 March 2002
72 years old
Director
SUBZWARI, Imran Uzair
Appointed Date: 01 March 2002
45 years old
Director
SUBZWARI, Syed Mohammed Uzair, Dr
Appointed Date: 25 March 2002
81 years old
Director
WAHEED, Abdul
Appointed Date: 01 March 2002
71 years old
Director
WAHEED, Yousef
Appointed Date: 03 January 2012
32 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 March 2002
Appointed Date: 10 December 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 March 2002
Appointed Date: 10 December 2001

Persons With Significant Control

Mrs Imtiaz Perveen Hussain
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTPARK LIMITED Events

16 Jan 2017
Confirmation statement made on 10 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Registered office address changed from 23 Caldicot Close Blackwood Gwent NP12 1HH to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 October 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 99
...
... and 39 more events
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
10 Dec 2001
Incorporation

HARTPARK LIMITED Charges

30 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Highfields nursing home, highfields way, blackwood, gwent…
2 July 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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