HARTFORD CARE (7) LIMITED
Overview
| Company Name | HARTFORD CARE (7) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10939723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTFORD CARE (7) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARTFORD CARE (7) LIMITED located?
| Registered Office Address | 2nd Floor Clifton House Bunnian Place RG21 7JE Basingstoke United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTFORD CARE (7) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for HARTFORD CARE (7) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Leah-Marie Shirley Jean Smith as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 109397230002, created on Jan 24, 2020 | 71 pages | MR01 | ||||||||||||||
Director's details changed for Miss Leah-Marie Shirley Jean Smith on Aug 24, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Leah-Marie Shirley Jean Mills on Aug 24, 2019 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of William John Harling Dalton as a director on Aug 05, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Amanda Helen Smith as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 109397230001, created on Jan 24, 2018 | 9 pages | MR01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Appointment of Miss Leah-Marie Shirley Jean Mills as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Joanna Lesley Gavin as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William John Harling Dalton as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||||||
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Who are the officers of HARTFORD CARE (7) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAVIN, Joanna Lesley | Director | Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Floor United Kingdom | England | British | Director | 120740690003 | ||||
| GAVIN, Sean Francis | Director | Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Floor United Kingdom | United Kingdom | British | Accountant | 43180230005 | ||||
| SMITH, Amanda Helen | Director | Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 81063050001 | ||||
| DALTON, William John Harling | Director | Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Floor United Kingdom | England | British | Director | 196668900001 | ||||
| SMITH, Leah-Marie Shirley Jean | Director | Clifton House Bunnian Place RG21 7JE Basingstoke 2nd Floor United Kingdom | England | British | Director | 220432670002 |
Who are the persons with significant control of HARTFORD CARE (7) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartford Care Group Limited | Aug 31, 2017 | Bunnian Place Basingstoke RG21 7JE Rg21 7je 2nd Floor Clifton House United Kingdom | No | ||||||||||
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Natures of Control
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Does HARTFORD CARE (7) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 24, 2020 Delivered On Feb 03, 2020 | Outstanding | ||
Brief description All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants given in respect thereof.. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and the benefit of all applications and rights to use such assets of each chargor (which may now or in the future subsist).. For further information please see the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 24, 2018 Delivered On Jan 29, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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