HAWTHORN COURT CARE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 9HA

Company number 04328035
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 12 BAYSWATER ROAD, TYCOCH, SWANSEA, WEST GLAMORGAN, SA2 9HA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAWTHORN COURT CARE LIMITED are www.hawthorncourtcare.co.uk, and www.hawthorn-court-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hawthorn Court Care Limited is a Private Limited Company. The company registration number is 04328035. Hawthorn Court Care Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Hawthorn Court Care Limited is 12 Bayswater Road Tycoch Swansea West Glamorgan Sa2 9ha. . THORBURN, Alan Phillip is a Secretary of the company. THORBURN, Alan Phillip is a Director of the company. THORBURN, Craig is a Director of the company. THORBURN, Gloria is a Director of the company. THORBURN, Jay Margaret is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
THORBURN, Alan Phillip
Appointed Date: 23 November 2001
Director
THORBURN, Alan Phillip
Appointed Date: 23 November 2001
81 years old
Director
THORBURN, Craig
Appointed Date: 12 March 2010
52 years old
Director
THORBURN, Gloria
Appointed Date: 23 November 2001
76 years old
Director
THORBURN, Jay Margaret
Appointed Date: 12 March 2010
50 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mrs Gloria Thorburn
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORN COURT CARE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
27 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 42 more events
29 Nov 2001
Director resigned
29 Nov 2001
New director appointed
29 Nov 2001
Registered office changed on 29/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Nov 2001
Secretary resigned
23 Nov 2001
Incorporation

HAWTHORN COURT CARE LIMITED Charges

20 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 736 mumbles road mumbles swansea.
3 November 2008
Guarantee & debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 20 March 2009
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 20 March 2009
Persons entitled: Citibank International PLC
Description: All that land and buildings k/a hawthorn court residential…

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