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The Open Database Of The Corporate World

HARTFORD CARE GROUP LIMITED

Company Number
09262881
Status
Active
Incorporation Date
14 October 2014 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lindsay Caroline Levin
Registered Address
  • 2nd Floor Clifton House
    Bunnian Place
  • Basingstoke
  • RG21 7JE
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-10-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Lindsay Caroline Levin controls United Kingdom flag HARTFORD CARE GROUP LIMITED (United Kingdom, 14 Oct 2014- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2020-01-14 United Kingdom flag HARTFORD CARE GROUP LIMITED (United Kingdom, 14 Oct 2014- ) controls United Kingdom flag H. W. GROUP LTD. (United Kingdom, 5 Aug 1993- ) Share Ownership, Voting Rights details
2017-08-31 United Kingdom flag HARTFORD CARE GROUP LIMITED (United Kingdom, 14 Oct 2014- ) controls United Kingdom flag inactive HARTFORD CARE (7) LIMITED (United Kingdom, 31 Aug 2017- 1 Jun 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-05-13 United Kingdom flag HARTFORD CARE GROUP LIMITED (United Kingdom, 14 Oct 2014- ) controls United Kingdom flag WHITES LIMITED (United Kingdom, 16 Feb 1948- ) Share Ownership details
2016-04-06 United Kingdom flag HARTFORD CARE GROUP LIMITED (United Kingdom, 14 Oct 2014- ) controls United Kingdom flag WHITES INVESTMENTS LIMITED (United Kingdom, 18 Feb 2009- ) Share Ownership details
2016-04-06 United Kingdom flag HARTFORD CARE GROUP LIMITED (United Kingdom, 14 Oct 2014- ) controls United Kingdom flag inactive WHITES HASLEMERE LIMITED (United Kingdom, 28 Jan 1927- 6 Mar 2018) Share Ownership details

Filings

Filing Date Title Description
2022-07-13 Confirmation Statement Confirmation statement made on 2022-07-07 with updates details
2022-07-13 Change of director's details Director's details changed for Mr Sean Francis Gavin on 2022-06-01 details
2022-07-13 Appointment of director Appointment of Mrs Amanda Helen Smith as a director on 2022-07-06 details
2022-07-13 Appointment of director Appointment of Mr Kevin Anthony Shaw as a director on 2022-07-06 details
2021-12-10 Annual Accounts Group of companies' accounts made up to 2021-03-31 details
2021-07-07 Confirmation Statement Confirmation statement made on 2021-07-07 with updates details
2020-12-04 Annual Accounts Group of companies' accounts made up to 2020-03-31 details
2020-10-22 Confirmation Statement Confirmation statement made on 2020-10-14 with updates details
2020-08-11 Appointment of director Appointment of Mr Michael Fisch as a director on 2020-02-19 details
2020-02-13 Return of purchase of own shares Purchase of own shares. details
2020-02-03 Registration of a charge Registration of charge 092628810001, created on 2020-01-24 details
2020-02-03 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-01-24 details
2020-01-27 Termination of appointment of director Termination of appointment of David Anthony Steele as a director on 2020-01-27 details
2020-01-22 Return of allotment of shares Statement of capital following an allotment of shares on 2020-01-14 details
2019-11-29 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2019-11-29 Filing dated 29 November 2019 Solvency Statement dated 07/11/19 details
2019-11-29 Statement of capital Statement of capital on 2019-11-29 details
2019-11-29 Filing dated 29 November 2019 Resolutions details
2019-11-04 Annual Accounts Group of companies' accounts made up to 2019-03-31 details
2019-10-23 Confirmation Statement Confirmation statement made on 2019-10-14 with updates details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 14 2022

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