Hartford Care (3) Limited in Bunnian Place BASINGSTOKE

Hartford Care (3) Limited BASINGSTOKE

Hartford Care (3) started in year 2010 as Private Limited Company with registration number 07355829. The Hartford Care (3) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Basingstoke at 2nd Floor Clifton House. Postal code: RG21 7JE. Since 2012/01/23 Hartford Care (3) Limited is no longer carrying the name Hart Ford Care (3).

The firm has 3 directors, namely Kevin S., Amanda S. and Anna H.. Of them, Anna H. has been with the company the longest, being appointed on 19 November 2014 and Kevin S. has been with the company for the least time - from 1 June 2022. As of 27 April 2024, there were 5 ex directors - Nicola N., Joanna G. and others listed below. There were no ex secretaries.

Hartford Care (3) Limited Address / Contact

Office Address	2nd Floor Clifton House
Office Address2	Bunnian Place
Town	Basingstoke
Post code	RG21 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07355829
Date of Incorporation	Tue, 24th Aug 2010
Industry	Non-trading company
End of financial Year	31st March
Company age	14 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	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Kevin S.

Position: Director

Appointed: 01 June 2022

Amanda S.

Position: Director

Appointed: 05 August 2019

Anna H.

Position: Director

Appointed: 19 November 2014

Nicola N.

Position: Director

Appointed: 19 November 2014

Resigned: 05 March 2020

Joanna G.

Position: Director

Appointed: 13 January 2012

Resigned: 01 June 2022

Lindsay L.

Position: Director

Appointed: 09 January 2012

Resigned: 11 January 2017

Sean G.

Position: Director

Appointed: 10 September 2010

Resigned: 01 June 2022

Dutton Gregory Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 August 2010

Resigned: 24 August 2010

Jonathan B.

Position: Director

Appointed: 24 August 2010

Resigned: 10 September 2010

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Hartford Care Group Limited from Basingstoke, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Whites Limited that entered Basingstoke, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hartford Care Group Limited

2nd Floor, Clifton House 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09262881
Notified on	1 March 2022
Nature of control:	75,01-100% shares

Whites Limited

2nd Floor, Clifton House Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00449599
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hart Ford Care (3)	January 23, 2012
Hartford Wright Care	June 14, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 20th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 20th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/08/24 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 23rd, August 2023	persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2022/03/01 filed on: 8th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/24 filed on: 8th, September 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 13th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 26th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/24 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/24 filed on: 25th, August 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/05 filed on: 5th, March 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 29th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/24 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/08/05. filed on: 6th, August 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 23rd, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/08/24 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 11th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/08/24 filed on: 25th, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/01/11 filed on: 11th, January 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/03/31 filed on: 18th, December 2016	accounts	Free Download (9 pages)
CH01	On 2016/08/09 director's details were changed filed on: 25th, August 2016	officers	Free Download (2 pages)
CH01	On 2015/03/05 director's details were changed filed on: 25th, August 2016	officers	Free Download (2 pages)
CH01	On 2016/08/09 director's details were changed filed on: 25th, August 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/24 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 25th, August 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/25	capital
AP01	New director appointment on 2014/11/19. filed on: 12th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/19. filed on: 12th, May 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/12	capital
CH01	On 2012/12/07 director's details were changed filed on: 2nd, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/02 from Hartford House Hulfords Lane Hartley Wintney Hampshire RG27 8AG United Kingdom filed on: 2nd, April 2013	address	Free Download (1 page)
AA	Small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 30th, August 2012	annual return	Free Download (4 pages)
CH01	On 2012/01/09 director's details were changed filed on: 29th, August 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/07/20 filed on: 20th, July 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 10th, February 2012	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/08/31. filed on: 10th, February 2012	accounts	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2012/01/20 filed on: 27th, January 2012	capital	Free Download (4 pages)
CERTNM	Company name changed hart ford care (3) LIMITEDcertificate issued on 23/01/12 filed on: 23rd, January 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2012/01/13. filed on: 13th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/09. filed on: 9th, January 2012	officers	Free Download (2 pages)
SH01	90.00 GBP is the capital in company's statement on 2011/11/30 filed on: 19th, December 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 13th, September 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed hartford wright care LIMITEDcertificate issued on 14/06/11 filed on: 14th, June 2011	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/09/25 filed on: 25th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/25. filed on: 25th, September 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, August 2010	incorporation	Free Download (45 pages)

Hartford Care (3) Limited BASINGSTOKE

Hartford Care (3) Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Amanda S.

Anna H.

Nicola N.

Joanna G.

Lindsay L.

Sean G.

Dutton Gregory Corporate Services Limited

Jonathan B.

People with significant control

Company previous names

Company filings

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