HATHERLEY CARE HOME LIMITED
Overview
| Company Name | HATHERLEY CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04491390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATHERLEY CARE HOME LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is HATHERLEY CARE HOME LIMITED located?
| Registered Office Address | Unit 14 Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATHERLEY CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HATHERLEY CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for HATHERLEY CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Biswanand Oozageer on Feb 27, 2025 | 2 pages | CH01 | ||
Change of details for Adonai Holdings Ltd as a person with significant control on Feb 27, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 32 Furlong Way Great Amwell Ware Herts SG12 9TF England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Feb 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of Rajkumari Oozageer as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Rajkumari Oozageer as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Biswanand Oozageer on Oct 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Notification of Adonai Holdings Ltd as a person with significant control on May 10, 2023 | 2 pages | PSC02 | ||
Cessation of Biswanand Oozageer as a person with significant control on May 10, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Biswanand Oozageer on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Biswanand Oozageer on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of HATHERLEY CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OOZAGEER, Biswanand | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | England | British | 113237920003 | |||||
| OOZAGEER, Rajkumari | Secretary | Furlong Way Great Amwell SG12 9TF Ware 32 Hertfordshire United Kingdom | British | 79889510005 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| OOZAGEER, Rajkumari | Director | Furlong Way Great Amwell SG12 9TF Ware 32 Herts England | England | British | 113237970003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HATHERLEY CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adonai Holdings Ltd | May 10, 2023 | Hoddesdon Enterprise Centre, Pindar Road EN11 0FJ Hoddesdon Unit 14, Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Biswanand Oozageer | Apr 06, 2016 | LE12 8DX Quorn 78 Loughborough Road Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0