HARTWOOD CARE (4) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EP

Company number 08900912
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address GARDEN FLOOR, 2, KENSINGTON SQUARE, LONDON, ENGLAND, W8 5EP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Nigel Ashley Meek as a director on 23 November 2016. The most likely internet sites of HARTWOOD CARE (4) LIMITED are www.hartwoodcare4.co.uk, and www.hartwood-care-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartwood Care 4 Limited is a Private Limited Company. The company registration number is 08900912. Hartwood Care 4 Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Hartwood Care 4 Limited is Garden Floor 2 Kensington Square London England W8 5ep. . HUNT, Carole is a Director of the company. SWIRE, Gregory Alan is a Director of the company. WALSH, Declan Patrick is a Director of the company. Director GAVIN, Sean Francis has been resigned. Director MEEK, Nigel Ashley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HUNT, Carole
Appointed Date: 14 April 2016
69 years old
Director
SWIRE, Gregory Alan
Appointed Date: 14 April 2016
72 years old
Director
WALSH, Declan Patrick
Appointed Date: 18 February 2014
59 years old

Resigned Directors

Director
GAVIN, Sean Francis
Resigned: 14 April 2016
Appointed Date: 18 February 2014
63 years old
Director
MEEK, Nigel Ashley
Resigned: 23 November 2016
Appointed Date: 18 February 2014
60 years old

Persons With Significant Control

Hartwood Care (Uk) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTWOOD CARE (4) LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Dec 2016
Termination of appointment of Nigel Ashley Meek as a director on 23 November 2016
25 Aug 2016
Appointment of Ms Carole Hunt as a director on 14 April 2016
25 Aug 2016
Appointment of Mr Gregory Alan Swire as a director on 14 April 2016
...
... and 9 more events
19 Dec 2014
Registration of charge 089009120002, created on 19 December 2014
12 Dec 2014
Satisfaction of charge 089009120001 in full
08 Mar 2014
Registration of charge 089009120001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
18 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1

HARTWOOD CARE (4) LIMITED Charges

19 December 2014
Charge code 0890 0912 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1. a site development agreement for the construction of…
19 December 2014
Charge code 0890 0912 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold property lying to the north west of woodley…
19 December 2014
Charge code 0890 0912 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 by way of legal mortgage all freehold and leasehold…
28 February 2014
Charge code 0890 0912 0001
Delivered: 8 March 2014
Status: Satisfied on 12 December 2014
Persons entitled: Taylor Wimpey UK Limited
Description: F/H land off woodley lane abbotswood romsey t/no HP762423…

Similar Companies

HARTWOOD CARE (2) LIMITED HARTWOOD CARE (3) LIMITED HARTWOOD CARE (UK) LLP HARTWOOD CARE LIMITED HARTWOOD CATERING LTD HARTWOOD CONSULTANTS LTD HARTWOOD CONSULTING (SCOTLAND) LIMITED