HARTWOOD CARE (2) LIMITED

Company number 08454932

Date	Type	Description	View / Download
05 Nov 2019	MR01	Registration of charge 084549320005, created on 31 October 2019	(52 pages)
04 Nov 2019	PSC02	Notification of Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 31 October 2019	(2 pages)
04 Nov 2019	PSC07	Cessation of Hartwood Care (Uk) Llp as a person with significant control on 31 October 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
13 Dec 2016	TM01	Termination of appointment of Nigel Ashley Meek as a director on 23 November 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Ms Carole Hunt as a director on 14 April 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr Gregory Alan Swire as a director on 14 April 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(5 pages)
28 Apr 2016	AD01	Registered office address changed from 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England to Garden Floor, 2 Kensington Square London W8 5EP on 28 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Sean Francis Gavin as a director on 14 April 2016	(1 page)
04 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
16 Apr 2015	AD01	Registered office address changed from Garden Floor, 2 Kensington Square London W8 5EP to 2Nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 16 April 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from 2Nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE to Garden Floor, 2 Kensington Square London W8 5EP on 7 April 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(5 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(5 pages)
25 Sep 2013	MR04	Satisfaction of charge 084549320001 in full	(4 pages)
23 Jul 2013	MR01	Registration of charge 084549320002	(57 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jun 2013	AP01	Appointment of Declan Patrick Walsh as a director	(3 pages)