HARTWOOD CARE (UK) LLP

Overview

Company Name	HARTWOOD CARE (UK) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC382217
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2013
Date of Cessation	Mar 16, 2021

Summary

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

Where is HARTWOOD CARE (UK) LLP located?

Registered Office Address	Old Bridge House 40 Church Street TW18 4EP Staines Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for HARTWOOD CARE (UK) LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for HARTWOOD CARE (UK) LLP?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2020	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 06, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	LLCS01

Apr 06, 2020	Cessation of Cinnamon Gp1 Limited as a person with significant control on May 30, 2017	1 pages	LLPSC07

Mar 23, 2020	Notification of Cinnamon Care Capital Gp2 Lp as a person with significant control on May 30, 2017	2 pages	LLPSC02

Dec 19, 2019	Change of details for Cinnamon Gp1 Limited as a person with significant control on Dec 17, 2019	2 pages	LLPSC05

Dec 19, 2019	Group of companies' accounts made up to Mar 31, 2019	28 pages	AA

Dec 17, 2019	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on Dec 17, 2019	1 pages	LLAD01

Nov 05, 2019	Satisfaction of charge OC3822170001 in full	1 pages	LLMR04

Nov 01, 2019	Satisfaction of charge OC3822170002 in full	1 pages	LLMR04

Mar 29, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	LLCS01

Feb 05, 2019	Registration of charge OC3822170002, created on Feb 01, 2019	20 pages	LLMR01

Dec 23, 2018	Group of companies' accounts made up to Mar 31, 2018	28 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	LLCS01

Jan 02, 2018	Group of companies' accounts made up to Mar 31, 2017	27 pages	AA

Dec 12, 2017	Termination of appointment of Greig Scott Fulton as a member on Dec 12, 2017	1 pages	LLTM01

Dec 12, 2017	Appointment of Mr Declan Patrick Walsh as a member on Dec 12, 2017	2 pages	LLAP01

Jun 14, 2017	Termination of appointment of Nigel Leonard Shannon as a member on May 30, 2017	1 pages	LLTM01

Jun 14, 2017	Termination of appointment of Malcolm Mintram as a member on May 30, 2017	1 pages	LLTM01

Jun 14, 2017	Termination of appointment of Paul Michael Woodward as a member on May 30, 2017	1 pages	LLTM01

Jun 14, 2017	Termination of appointment of Nigel Ashley Meek as a member on May 30, 2017	1 pages	LLTM01

Jun 14, 2017	Termination of appointment of Cinnamon Care Capital Gp Lp as a member on Jul 14, 2016	1 pages	LLTM01

Jun 14, 2017	Appointment of Cinnamon Care Capital Gp2Lp as a member on May 30, 2017	2 pages	LLAP02

May 16, 2017	Confirmation statement made on Mar 27, 2017 with updates	4 pages	LLCS01

View All Filings

Who are the officers of HARTWOOD CARE (UK) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALSH, Declan Patrick

Dec 12, 2017

LLP Designated Member

40 Church Street

TW18 4EP Staines

Old Bridge House

Middlesex

England

1966-3

94588580001

CINNAMON CARE CAPITAL GP2LP

May 30, 2017

LLP Designated Member

Kensington Square

W8 5EP London

Garden Floor, 2

England

Identification Type	Other Corporate Body or Firm
Registration Number	SL022987

233561620001

FULTON, Greig Scott

Dec 07, 2016

Dec 12, 2017

LLP Designated Member

2 Kensington Square

W8 5EP London

Garden Floor

Scotland

1965-1

193698140001

GAVIN, Sean Francis

Feb 06, 2013

Apr 14, 2016

LLP Designated Member

Bunnian Place

RG21 7JE Basingstoke

2nd Floor Clifton House

Hampshire

England

United Kingdom

1962-6

175594130001

WALSH, Declan Patrick

Feb 06, 2013

Jun 27, 2013

LLP Designated Member

Balfour Place

Mount Street

W1K 2AU London

United Kingdom

England

1966-3

94588580001

LEVIN, David Saul

Jun 27, 2013

Mar 04, 2014

LLP Member

c/o Hartwood Care (Uk) Llp

Bunnian Place

RG21 7JE Basingstoke

2nd Floor Clifton House

Hampshire

England

1962-1

177384150001

LEVIN, Lindsay Caroline

Mar 04, 2014

Apr 14, 2016

LLP Member

Clifton House

Bunnian Place

RG21 7JE Basingstoke

2nd Floor

Hampshire

England

1963-7

36154880014

MEEK, Nigel Ashley

Jun 27, 2013

May 30, 2017

LLP Member

63-64 The Avenue

SO17 1XS Southampton

Stag Gates House

Hampshire

England

United Kingdom

1965-5

48408290003

MINTRAM, Malcolm

Jun 27, 2013

May 30, 2017

LLP Member

63-64 The Avenue

SO17 1XS Southampton

Stag Gates House

Hampshire

England

United Kingdom

1957-10

99557550002

SHANNON, Nigel Leonard

Jun 27, 2013

May 30, 2017

LLP Member

63-64 The Avenue

SO17 1XS Southampton

Stag Gates House

Hampshire

England

United Kingdom

1965-4

21355930004

WOODWARD, Paul Michael

Jun 27, 2013

May 30, 2017

LLP Member

63-64 The Avenue

SO17 1XS Southampton

Stag Gates House

Hampshire

England

1973-6

129120420001

CINNAMON CARE CAPITAL GP LP

Jun 27, 2013

Jul 14, 2016

LLP Member

Kensington Square

W8 5EP London

Garden Floor, 2

England

Legal Form	LIMITED PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED PARTNERSHIP ACT 1907
Registration Number	LP015538

186385130001

CINNAMON GP1 LIMITED

Jun 27, 2013

LLP Member

c/o Evans Dodds Llp

Balfour Place

Mount Street

W1K 2AY London

England

Identification Type	European Economic Area
Registration Number	SC455414

185574550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTWOOD CARE (UK) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Cinnamon Care Capital Gp2 Lp

May 30, 2017

West George Street

G2 2HG Glasgow

140

Scotland

Legal Form	Scottish Limited Partnership
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	The Registrar Of Companies For Scotland
Registration Number	Sl022987

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Cinnamon Gp1 Limited

Apr 06, 2016

140 West George Street

G2 2HG Glasgow

Tlt Llp

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registrar Of Companies In Scotland
Registration Number	Sc455414

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does HARTWOOD CARE (UK) LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 01, 2019 Delivered On Feb 05, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for the Secured Parties
	Transactions Feb 05, 2019Registration of a charge (LLMR01) Nov 01, 2019Satisfaction of a charge (LLMR04)
A registered charge	Created On Jul 18, 2013 Delivered On Jul 30, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 30, 2013Registration of a charge (LLMR01) Nov 05, 2019Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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