HARTFORD CARE (SOUTH WEST) LIMITED
Overview
| Company Name | HARTFORD CARE (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06332460 |
| 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 HARTFORD CARE (SOUTH WEST) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is HARTFORD CARE (SOUTH WEST) LIMITED located?
| Registered Office Address | 2nd Floor Clifton House Bunnian Place RG21 7JE Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTFORD CARE (SOUTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARTFORD CARE (SOUTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for HARTFORD CARE (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 063324600002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 063324600003 in full | 1 pages | MR04 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Appointment of Mrs Nicola Jane Barnes as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Amanda Helen Smith as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Emma Marie Jones as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Henry William Elston as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Gordon Puddle as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Emma Marie Jones as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Amanda Helen Smith as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Anna Marie Hockley as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicola Jane Barnes as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 063324600004, created on Jul 02, 2024 | 25 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Registration of charge 063324600003, created on Sep 27, 2023 | 70 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Victoria Louise Heenan as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of HARTFORD CARE (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Nicola Jane | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | United Kingdom | British | 296739760001 | |||||
| ELSTON, Henry William | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | United Kingdom | British | 240951240001 | |||||
| JONES, Emma Marie | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | England | British | 296740050001 | |||||
| PUDDLE, Benjamin Gordon | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | United Kingdom | British | 317989630001 | |||||
| SHAW, Kevin Anthony | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | England | British | 172855180004 | |||||
| SMITH, Amanda Helen | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | England | British | 326217050001 | |||||
| STEDMAN, David Gurney, Mr. | Secretary | Apple Tree Cottage Turnpike Road BN18 9LX Amberley West Sussex | British | 35540210004 | ||||||
| D G SECRETARIES LIMITED | Secretary | 23 St Peter Street SO23 8BT Winchester Hampshire | 101915830001 | |||||||
| BARNES, Nicola Jane | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | United Kingdom | British | 296739760001 | |||||
| DALTON, William John Harling | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | England | British | 196668900001 | |||||
| GAVIN, Joanna Lesley | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire England | England | British | 120740690002 | |||||
| GAVIN, Sean Francis | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire England | United Kingdom | British | 43180230005 | |||||
| HEENAN, Victoria Louise | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | United Kingdom | British | 296738340001 | |||||
| HOCKLEY, Anna Marie | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | England | British | 173955420001 | |||||
| JOBSON, Paul David | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | Uk Citizen | United Kingdom | 214057350001 | |||||
| JONES, Emma Marie | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | England | British | 296740050001 | |||||
| LEVIN, Lindsay Caroline | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | United States | British | 36154880028 | |||||
| MOED, Daniel David | Director | Hart Grove Ealing W5 3NB London 8 | British | 129299230001 | ||||||
| NOBOA, Nikki | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | England | British | 236249570001 | |||||
| SMITH, Amanda Helen | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | England | British | 81063050001 | |||||
| SMITH, Leah-Marie Shirley Jean | Director | Floor Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Hampshire | England | British | 220432670002 | |||||
| SMITH, Michael Jason | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor Clifton House Hants Uk | England | British | 180098700002 | |||||
| DUTTON GREGORY CORPORATE SERVICES LIMITED | Director | 23 St Peter Street SO23 8BT Winchester Hampshire | 110024920001 |
Who are the persons with significant control of HARTFORD CARE (SOUTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartford Care Limited | Apr 06, 2016 | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House Hampshire England | No | ||||||||||
| |||||||||||||
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