HAWTHORN COURT CARE LIMITED

Overview

Company Name	HAWTHORN COURT CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04328035
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAWTHORN COURT CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is HAWTHORN COURT CARE LIMITED located?

Registered Office Address	5 The Quadrant CV1 2EL Coventry United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAWTHORN COURT CARE LIMITED?

Previous Company Names
Company Name	From	Until
OCEAN LIVING CARE LIMITED	Aug 16, 2021	Aug 16, 2021
HAWTHORN COURT CARE LIMITED	Nov 23, 2001	Nov 23, 2001

What are the latest accounts for HAWTHORN COURT CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for HAWTHORN COURT CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for HAWTHORN COURT CARE LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2025

Confirmation statement made on Jul 22, 2025 with no updates

3 pages

CS01

May 19, 2025

Total exemption full accounts made up to Aug 31, 2024

8 pages

May 19, 2025

legacy

34 pages

PARENT_ACC

May 19, 2025

legacy

3 pages

GUARANTEE2

May 19, 2025

legacy

1 pages

AGREEMENT2

Oct 11, 2024

Satisfaction of charge 043280350005 in full

1 pages

MR04

Oct 11, 2024

Satisfaction of charge 043280350006 in full

1 pages

MR04

Oct 11, 2024

Satisfaction of charge 043280350007 in full

1 pages

MR04

Sep 30, 2024

Registration of charge 043280350008, created on Sep 26, 2024

58 pages

MR01

Aug 28, 2024

Change of details for My Choice Healthcare (Three) Limited as a person with significant control on Aug 11, 2022

2 pages

PSC05

Jul 24, 2024

Confirmation statement made on Jul 22, 2024 with no updates

3 pages

CS01

Jun 16, 2024

Audit exemption subsidiary accounts made up to Aug 31, 2023

7 pages

Jun 16, 2024

legacy

32 pages

PARENT_ACC

May 31, 2024

legacy

1 pages

AGREEMENT2

May 23, 2024

legacy

3 pages

GUARANTEE2

Jan 02, 2024

Registration of charge 043280350007, created on Jan 02, 2024

28 pages

MR01

Jul 24, 2023

Confirmation statement made on Jul 22, 2023 with no updates

3 pages

CS01

Apr 06, 2023

Current accounting period extended from Mar 31, 2023 to Aug 31, 2023

1 pages

AA01

Apr 06, 2023

Memorandum and Articles of Association

18 pages

Apr 06, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Lender as security 17/03/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 02, 2023

Registration of charge 043280350006, created on Mar 27, 2023

26 pages

MR01

Feb 27, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Documents 22/07/2022	RES13

Nov 14, 2022

Registered office address changed from 734 Mumbles Road Mumbles Swansea SA3 4EL Wales to 5 the Quadrant Coventry CV1 2EL on Nov 14, 2022

1 pages

AD01

Aug 03, 2022

Registration of charge 043280350005, created on Jul 22, 2022

25 pages

MR01

Jul 25, 2022

Confirmation statement made on Jul 22, 2022 with updates

7 pages

CS01

View All Filings

Who are the officers of HAWTHORN COURT CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASKEW, Neil Jonathan CV1 2EL Coventry 5 The Quadrant United Kingdom	Jul 22, 2022		Director	CV1 2EL Coventry 5 The Quadrant United Kingdom	England	British	1969-1	Director	280382440001
EVANS, Bethan CV1 2EL Coventry 5 The Quadrant United Kingdom	Jul 22, 2022		Director	CV1 2EL Coventry 5 The Quadrant United Kingdom	United Kingdom	British	1968-5	Company Director	265841700001
SHEPPARD, Craig Paul CV1 2EL Coventry 5 The Quadrant United Kingdom	Jul 22, 2022		Director	CV1 2EL Coventry 5 The Quadrant United Kingdom	Wales	Welsh	1968-9	Director	217331860001
THORBURN, Alan Phillip Bishops Woods Grove Newton SA3 4BP Swansea 24 Wales	Nov 23, 2001	Jul 22, 2022	Secretary	Bishops Woods Grove Newton SA3 4BP Swansea 24 Wales		British		Care Home Proprietor	79162220001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 23, 2001	Nov 23, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DAVIES, Jay Margaret 12 Bayswater Road Tycoch SA2 9HA Swansea West Glamorgan	Mar 12, 2010	Jul 22, 2022	Director	12 Bayswater Road Tycoch SA2 9HA Swansea West Glamorgan	Wales	British	1975-6	Company Director	119398490003
THORBURN, Alan Phillip Mumbles Road Mumbles SA3 4EL Swansea 734 Wales	Nov 23, 2001	Jul 22, 2022	Director	Mumbles Road Mumbles SA3 4EL Swansea 734 Wales	United Kingdom	British	1944-8	Care Home Proprietor	79162220002
THORBURN, Craig Mumbles Road Mumbles SA3 4EL Swansea 734 Wales	Mar 12, 2010	Jul 22, 2022	Director	Mumbles Road Mumbles SA3 4EL Swansea 734 Wales	Wales	British	1973-4	Company Director	119398230002
THORBURN, Gloria Mumbles Road Mumbles SA3 4EL Swansea 734 Wales	Nov 23, 2001	Jul 22, 2022	Director	Mumbles Road Mumbles SA3 4EL Swansea 734 Wales	Wales	British	1949-4	Proprietor	79162080002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 23, 2001	Nov 23, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWTHORN COURT CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawthorn Court Property Limited

Jul 22, 2022

CV1 2EL Coventry

5 The Quadrant

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13371375

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jay Margaret Davies

Apr 19, 2022

Bayswater Road

Sketty

SA2 9HA Swansea

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Craig Thorburn

Apr 19, 2022

Mumbles Road

Mumbles

SA3 4EL Swansea

734

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Gloria Thorburn

Jul 01, 2016

Bishops Woods Grove

Newton

SA3 4BP Swansea

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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