Hadland Care Group Limited in BOURNEMOUTH

Hadland Care Group Limited BOURNEMOUTH

Founded in 2003, Hadland Care Group, classified under reg no. 04799268 is an active company. Currently registered at 3 Wollaston Road BH6 4AR, Bournemouth the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 7th March 2008 Hadland Care Group Limited is no longer carrying the name Tops Care Group.

Currently there are 3 directors in the the company, namely Andrew D., Micah F. and Cheryl H.. In addition one secretary - Micah F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hadland Care Group Limited Address / Contact

Office Address	3 Wollaston Road
Town	Bournemouth
Post code	BH6 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04799268
Date of Incorporation	Fri, 13th Jun 2003
Industry	Pre-primary education
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Andrew D.

Position: Director

Appointed: 09 December 2019

Micah F.

Position: Director

Appointed: 03 March 2017

Micah F.

Position: Secretary

Appointed: 29 November 2016

Cheryl H.

Position: Director

Appointed: 13 June 2003

Jenny H.

Position: Director

Appointed: 22 August 2022

Resigned: 23 October 2023

Samantha K.

Position: Director

Appointed: 01 February 2021

Resigned: 02 March 2023

Harriet P.

Position: Director

Appointed: 12 August 2020

Resigned: 02 March 2023

Charlotte P.

Position: Director

Appointed: 02 July 2020

Resigned: 02 March 2023

Harriet P.

Position: Director

Appointed: 01 June 2018

Resigned: 30 May 2019

Paul L.

Position: Director

Appointed: 17 February 2017

Resigned: 19 December 2019

Paul L.

Position: Director

Appointed: 15 February 2017

Resigned: 02 March 2017

Maria T.

Position: Secretary

Appointed: 30 September 2016

Resigned: 29 November 2016

Jeffrey E.

Position: Director

Appointed: 01 August 2016

Resigned: 31 July 2019

Karen T.

Position: Director

Appointed: 02 February 2015

Resigned: 18 October 2015

Maria T.

Position: Director

Appointed: 14 July 2011

Resigned: 30 May 2019

Charlotte P.

Position: Director

Appointed: 08 September 2008

Resigned: 30 May 2019

John B.

Position: Director

Appointed: 16 January 2008

Resigned: 30 September 2016

John B.

Position: Secretary

Appointed: 16 June 2004

Resigned: 30 September 2016

Theresa P.

Position: Secretary

Appointed: 06 February 2004

Resigned: 16 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 June 2003

Resigned: 13 June 2003

Wyn Green Limited

Position: Secretary

Appointed: 13 June 2003

Resigned: 30 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2003

Resigned: 13 June 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Cheryl H. This PSC and has 75,01-100% shares.

Cheryl H.

Notified on	6 June 2017
Nature of control:	75,01-100% shares

Company previous names

Tops Care Group	March 7, 2008
Tops Day Nursery Group	February 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (47 pages)
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020 filed on: 16th, December 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, July 2020	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (50 pages)
SH01	160.00 GBP is the capital in company's statement on Friday 21st December 2018 filed on: 30th, January 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 13th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
SH08	Change of share class name or designation filed on: 23rd, October 2015	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 13th June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th June 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 13th June 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 13th June 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 13th June 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 13th June 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th June 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, June 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008	annual return	Free Download (3 pages)
123	Nc inc already adjusted 21/12/07 filed on: 13th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/07 filed on: 13th, February 2008	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 30th July 2005 filed on: 30th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 30th July 2005 filed on: 30th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tuesday 24th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 29th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 29th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 24th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, June 2003	incorporation	Free Download (17 pages)

Hadland Care Group Limited BOURNEMOUTH

Hadland Care Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Micah F.

Micah F.

Cheryl H.

Jenny H.

Samantha K.

Harriet P.

Charlotte P.

Harriet P.

Paul L.

Paul L.

Maria T.

Jeffrey E.

Karen T.

Maria T.

Charlotte P.

John B.

John B.

Theresa P.

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Swift Incorporations Limited

People with significant control

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Company filings

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