HARTFORD CARE (3) LIMITED

Profile HARTFORD CARE (3) LIMITED

Actual on 01.11.2020
Company name
HARTFORD CARE (3) LIMITED
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Company number
07355829
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, HAMPSHIRE, BASINGSTOKE, RG21 7JE
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PSC and Officers HARTFORD CARE (3) LIMITED

Officers

(as of 20.09.2020)

GAVIN, Joanna Lesley
Status: Active
Appointed on: Friday, 13 January 2012
Correspondence address: Floor Clifton House, Bunnian Place, England, Hampshire, Basingstoke, RG21 7JE, 2nd
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
GAVIN, Sean Francis
Status: Active
Appointed on: Friday, 10 September 2010
Correspondence address: Floor Clifton House, Bunnian Place, England, Hampshire, Basingstoke, RG21 7JE, 2nd
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Accountant
Country of residence: England
HOCKLEY, Anna Marie
Status: Active
Appointed on: Wednesday, 19 November 2014
Correspondence address: Floor Clifton House, Bunnian Place, Hampshire, Basingstoke, RG21 7JE, 2nd
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
SMITH, Amanda Helen
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: Floor Clifton House, Bunnian Place, Hampshire, Basingstoke, RG21 7JE, 2nd
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
BROWN, Jonathan Thomas
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 10 September 2010
Correspondence address: Carlton Crescent, United Kingdom, Southampton, SO15 2EY, 8
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
NOBOA, Nicola
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Thursday, 05 March 2020
Correspondence address: Floor Clifton House, Bunnian Place, Hampshire, Basingstoke, RG21 7JE, 2nd
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
DUTTON GREGORY CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Tuesday, 24 August 2010
Correspondence address: St Peter Street, United Kingdom, Hampshire, Winchester, SO23 8BT, 23
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4369969
LEVIN, Lindsay Caroline
Status: Not active
Appointed on: Monday, 09 January 2012
Resigned on: Wednesday, 11 January 2017
Correspondence address: Floor Clifton House, Bunnian Place, Hampshire, Basingstoke, RG21 7JE, 2nd
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: Usa
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Person with significant control

(as of 01.11.2020)

Whites Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Basingstoke, 2nd Floor, Clifton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent