Hatherley Care Home Limited. net worth, address, company information. Free

Company search

Hatherley Care Home Limited (number 04491390) is a private limited company legally formed on 2002-07-22 originating in England. This company can be found at 32 Furlong Way, Great Amwell, Ware SG12 9TF. Hatherley Care Home Limited is operating under SIC: 87200 that means "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name	Hatherley Care Home Limited
Number	04491390
Date of Incorporation:	Mon, 22nd Jul 2002
End of financial year:	31 December
Address:	32 Furlong Way, Great Amwell, Ware, SG12 9TF
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Rajkumari O. (appointed on 01 December 2011), Biswanand O. (appointment date: 22 July 2002). 1 secretary is there in the company: Rajkumari O. (appointed on 22 July 2002). The Companies House lists 2 persons of significant control, namely: Adonai Holdings Ltd can be reached at Furlong Way, Great Amwell, SG12 9TF Ware. This corporate PSC owns over 3/4 of shares,. Biswanand O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	894,131	1,296,343	1,763,281	1,863,867	1,184,610	1,468,397	1,708,514	1,979,247
Fixed Assets	-	-	1,683,593	1,921,838	2,807,306	2,900,591	2,891,788	2,833,925
Total Assets Less Current Liabilities	2,394,493	2,819,585	3,238,133	3,630,676	3,832,856	4,178,943	4,445,704	4,696,816

People with significant control

Adonai Holdings Ltd

10 May 2023

Address	32 Furlong Way, Great Amwell, Ware, SG12 9TF, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Uk
Registration number	05655549
Nature of control:	75,01-100% shares

Biswanand O.

6 April 2016 - 10 May 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 1st March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (9 pages)
(AD01) New registered office address 32 Furlong Way Great Amwell Ware Herts SG12 9TF. Change occurred on Friday 5th May 2017. Company's previous address: 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX. filed on: 5th, May 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th October 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th October 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 4th August 2014 capital
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd July 2013 filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd July 2012 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 15th December 2011. filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd July 2011 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd July 2010 filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
(CH03) On Thursday 22nd July 2010 secretary's details were changed filed on: 9th, August 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, July 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 25th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Friday 7th August 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, December 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 18th, November 2008 \| officers	Free Download (2 pages)
(363a) Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 18th, November 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
(363a) Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 27th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 27th, May 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/01/03 from: ashby house, 62 ashby road loughborough leicestershire LE11 3AE filed on: 28th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/01/03 from: ashby house, 62 ashby road loughborough leicestershire LE11 3AE filed on: 28th, January 2003 \| address	Free Download (1 page)
(288b) On Monday 5th August 2002 Director resigned filed on: 5th, August 2002 \| officers	Free Download (1 page)
(288b) On Monday 5th August 2002 Secretary resigned filed on: 5th, August 2002 \| officers	Free Download (1 page)
(288b) On Monday 5th August 2002 Secretary resigned filed on: 5th, August 2002 \| officers	Free Download (1 page)
(288a) On Monday 5th August 2002 New secretary appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
(288a) On Monday 5th August 2002 New secretary appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
(288a) On Monday 5th August 2002 New director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
(288a) On Monday 5th August 2002 New director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
(288b) On Monday 5th August 2002 Director resigned filed on: 5th, August 2002 \| officers	Free Download (1 page)
(88(2)R) Alloted 1000 shares on Monday 22nd July 2002. Value of each share 1 £, total number of shares: 1001. filed on: 2nd, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on Monday 22nd July 2002. Value of each share 1 £, total number of shares: 1001. filed on: 2nd, August 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, July 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 22nd, July 2002 \| incorporation	Free Download (16 pages)

Companies nearby
Deverill Estates Limited [0.00 mile]
R.w. Management Limited [0.03 mile]
Birch Engineering (cuffley) Limited [0.05 mile]
Kmn Properties Ltd [0.14 mile]


Adonai Holdings Limited [0.00 mile]
Morgan Chimney Sweeps Ltd [0.03 mile]
Amwell Blast Coat Ltd [0.11 mile]