HARTWOOD CARE (3) LIMITED

Company number 08465828

Date	Type	Description	View / Download
28 Jun 2024	MR01	Registration of charge 084658280006, created on 25 June 2024	(59 pages)
13 Jun 2024	CH01	Director's details changed for Mrs Carole Hunt on 23 December 2020	(2 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	(25 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
15 Aug 2023	TM01	Termination of appointment of Gregory Alan Swire as a director on 29 July 2023	(1 page)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	(24 pages) Download iXBRL
08 Feb 2023	MR01	Registration of charge 084658280005, created on 6 February 2023	(54 pages)
16 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
25 Mar 2022	AA	Full accounts made up to 31 March 2021	(24 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
09 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
23 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
15 Jan 2020	TM01	Termination of appointment of Declan Patrick Walsh as a director on 14 January 2020	(1 page)
19 Dec 2019	PSC05	Change of details for Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 17 December 2019	(2 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
17 Dec 2019	AD01	Registered office address changed from Garden Floor, 2 Kensington Square London W8 5EP England to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019	(1 page)
04 Nov 2019	PSC07	Cessation of Hartwood Care (Uk) Llp as a person with significant control on 31 October 2019	(1 page)
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)
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
12 Feb 2019	MA	Memorandum and Articles of Association	(19 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Feb 2019	MR04	Satisfaction of charge 084658280001 in full	(1 page)
06 Feb 2019	MR04	Satisfaction of charge 084658280003 in full	(1 page)