Hartwood Care (2) Limited. net worth, address, company information. Free

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Hartwood Care (2) Limited (Companies House Registration Number 08454932) is a private limited company incorporated on 2013-03-21 in England. This business is situated at The Old House, 64 The Avenue, Egham TW20 9AD. Hartwood Care (2) Limited operates Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis", Standard Industrial Classification code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Hartwood Care (2) Limited
Number	08454932
Date of Incorporation:	21st March 2013
End of financial year:	31 March
Address:	The Old House, 64 The Avenue, Egham, TW20 9AD
SIC code:	68320 - Management of real estate on a fee or contract basis 87300 - Residential care activities for the elderly and disabled

Moving on to the 1 managing director that can be found in the enterprise, we can name: Carole H. (appointed on 14 April 2016). The official register lists 2 persons of significant control, namely: Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp is located at 140 West George Street, G2 2HG Glasgow, Scotland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hartwood Care (Uk) Llp is located at Kensington Square, W8 5EP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,192,527	1,537,218	1,918,623	2,431,439
Total Assets Less Current Liabilities	12,872,856	14,978,804	14,885,214	9,932,789

People with significant control

Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp

31 October 2019

Address	Tlt Llp 140 West George Street, Glasgow, Scotland, G2 2HG, Scotland
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Register Of Companies For Scotland
Registration number	Sl022987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hartwood Care (Uk) Llp

6 April 2016 - 31 October 2019

Address	Garden Floor, 2 Kensington Square, London, W8 5EP, England
Legal authority	Limited Liability Partnerships Act
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Registrar Of England And Wales
Registration number	Oc382217
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2023-12-06 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084549320008, created on 2023-11-10 filed on: 16th, November 2023 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 084549320007, created on 2023-11-10 filed on: 16th, November 2023 \| mortgage	Free Download (19 pages)
(MR04) Satisfaction of charge 084549320003 in full filed on: 15th, November 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084549320006, created on 2023-11-10 filed on: 15th, November 2023 \| mortgage	Free Download (20 pages)
(MR04) Satisfaction of charge 084549320005 in full filed on: 15th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084549320004 in full filed on: 15th, November 2023 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-07-29 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 10th, March 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022-12-06 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 25th, March 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2021-12-06 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-21 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 18th, February 2021 \| accounts	Free Download (21 pages)
(AD01) New registered office address The Old House 64 the Avenue Egham TW20 9AD. Change occurred on 2020-12-23. Company's previous address: Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England. filed on: 23rd, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-03-21 filed on: 6th, April 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-01-14 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control 2019-12-17 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Old Bridge House 40 Church Street Staines Middlesex TW18 4EP. Change occurred on 2019-12-17. Company's previous address: Garden Floor, 2 Kensington Square London W8 5EP England. filed on: 17th, December 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 084549320004, created on 2019-10-31 filed on: 5th, November 2019 \| mortgage	Free Download (32 pages)
(MR04) Satisfaction of charge 084549320002 in full filed on: 5th, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084549320003, created on 2019-10-31 filed on: 5th, November 2019 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 084549320005, created on 2019-10-31 filed on: 5th, November 2019 \| mortgage	Free Download (52 pages)
(PSC02) Notification of a person with significant control 2019-10-31 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-10-31 filed on: 4th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-03-21 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download
(CS01) Confirmation statement with updates 2018-03-21 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2017-03-21 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-11-23 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-14 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-14 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-21 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(AD01) New registered office address Garden Floor, 2 Kensington Square London W8 5EP. Change occurred on 2016-04-28. Company's previous address: 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England. filed on: 28th, April 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-04-14 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-03-31 filed on: 4th, November 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address 2Nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE. Change occurred on 2015-04-16. Company's previous address: Garden Floor, 2 Kensington Square London W8 5EP. filed on: 16th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-21 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-07: 1.00 GBP capital
(AD01) New registered office address Garden Floor, 2 Kensington Square London W8 5EP. Change occurred on 2015-04-07. Company's previous address: 2Nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE. filed on: 7th, April 2015 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-21 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(MR04) Satisfaction of charge 084549320001 in full filed on: 25th, September 2013 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 084549320002 filed on: 23rd, July 2013 \| mortgage	Free Download (57 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2013 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2013-06-25 filed on: 25th, June 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 084549320001 filed on: 15th, May 2013 \| mortgage	Free Download (9 pages)
(AP01) New director was appointed on 2013-04-04 filed on: 4th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-04-03 filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-04-03 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hartford House Hulfords Lane Hartley Wintney Hampshire RG27 8AG United Kingdom on 2013-04-02 filed on: 2nd, April 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, March 2013 \| incorporation	Free Download (46 pages)

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