Hazelwood Care Limited in LONDON

Hazelwood Care Limited LONDON

Founded in 2002, Hazelwood Care, classified under reg no. 04403025 is an active company. Currently registered at 8b Accommodation Rd NW11 8ED, London the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since May 1, 2002 Hazelwood Care Limited is no longer carrying the name Nashville.

The company has one director. Manvinder S., appointed on 2 April 2002. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex secretaries - Amarjit B., Lovell Properties Limited and others listed below. There were no ex directors.

Hazelwood Care Limited Address / Contact

Office Address	8b Accommodation Rd
Town	London
Post code	NW11 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04403025
Date of Incorporation	Mon, 25th Mar 2002
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Strategic Management Limited

Position: Corporate Director

Appointed: 03 October 2019

Trident Director Services (jersey) Limited

Position: Corporate Director

Appointed: 25 August 2015

Manvinder S.

Position: Director

Appointed: 02 April 2002

Incorporate Secretariat Ltd

Position: Corporate Secretary

Appointed: 10 October 2008

Resigned: 13 February 2013

Amarjit B.

Position: Secretary

Appointed: 25 April 2006

Resigned: 10 October 2008

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2002

Resigned: 25 April 2006

Lovell Properties Limited

Position: Secretary

Appointed: 19 April 2002

Resigned: 14 October 2002

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2002

Resigned: 28 March 2002

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 25 March 2002

Resigned: 28 March 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Hazelwood Invest Limited from Jersey, Jersey. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hazelwood Invest Limited

11 Bath St, Jersey, Jersey, JE2 4ST, Jersey

Legal authority	Bvi
Legal form	Private Limited Company
Country registered	Bvi
Place registered	Bvi
Registration number	481864
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nashville	May 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	209 959	190 378	206 527	261 334	255 960	279 000	261 084	294 116
Current Assets	293 569	243 571	254 627	306 636	335 498	344 412	326 336	365 138
Debtors	80 610	50 193	45 100	42 302	76 538	62 412	62 252	68 022
Net Assets Liabilities	1 553 296	1 663 932	139 301	193 979	265 720	258 449	300 863	344 730
Other Debtors	3 000	19 598	13 598	12 777	13 021	13 479	8 409	7 349
Property Plant Equipment	4 206 456	4 163 788	2 522 962	2 485 505	2 463 907	2 416 461	2 385 025
Total Inventories	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000

Other
Accumulated Amortisation Impairment Intangible Assets	344 216	379 128	414 041	448 954	483 867	518 780	553 693	587 856
Accumulated Depreciation Impairment Property Plant Equipment	595 748	664 478	569 917	622 246	679 303	732 472	767 666	815 365
Average Number Employees During Period	73	73	77	75	74	72	65	66
Bank Borrowings			2 468 884	2 389 278	2 315 685	2 221 563	2 122 463	2 019 246
Bank Borrowings Overdrafts		2 457 186	2 392 395	2 309 671	2 225 439	2 127 441	2 021 503	105 880
Comprehensive Income Expense		141 103	-81 499
Creditors	2 546 657	2 467 921	2 407 227	2 322 001	2 235 266	2 127 441	2 034 503	284 229
Deferred Tax Liabilities				6 631	9 471	8 687	6 605	4 260
Disposals Decrease In Depreciation Impairment Property Plant Equipment			12 254				14 568
Disposals Property Plant Equipment			16 339				19 423
Finance Lease Liabilities Present Value Total		10 735	14 832	12 330	9 827	9 827	13 000	11 548
Fixed Assets	4 475 506	4 397 926	2 722 187	2 649 815	2 593 304	2 510 945	2 444 596	2 368 323
Increase Decrease In Property Plant Equipment			19 423				19 995
Increase From Amortisation Charge For Year Intangible Assets		34 912	34 913	34 913	34 913	34 913	34 913	34 163
Increase From Depreciation Charge For Year Property Plant Equipment		68 730	52 117	52 329	57 057	53 169	49 762	16 774
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment			-134 424
Intangible Assets	269 048	234 136	199 223	164 310	129 397	94 484	59 571	25 408
Intangible Assets Gross Cost	613 264	613 264	613 264	613 264	613 264	613 264	613 264
Investments Fixed Assets	2	2	2
Investments In Group Undertakings		2	2	-2
Net Current Assets Liabilities	28 519	-19 546	-49 067	-7 981	50 402	58 960	72 703	80 909
Other Creditors		85 890	109 054	116 703	53 084	32 422	27 722	20 550
Other Taxation Social Security Payable		19 528	22 443	44 973	46 807	71 111	45 170	51 729
Profit Loss		-30 467	-24 016	54 678	71 741	-7 271	42 414	43 867
Property Plant Equipment Gross Cost	4 802 204	4 828 266	3 092 879	3 107 751	3 143 210	3 148 933	3 152 691	3 158 280
Provisions				125 854	142 720	184 015	181 933	179 588
Provisions For Liabilities Balance Sheet Subtotal	404 072	246 527	126 592	125 854	142 720	184 015	181 933	179 588
Total Additions Including From Business Combinations Property Plant Equipment		26 062	35 849	14 872	35 459	5 723	23 181	5 589
Total Assets Less Current Liabilities	4 504 025	4 378 380	2 673 120	2 641 834	2 643 706	2 569 905	2 517 299	2 449 232
Trade Creditors Trade Payables		82 081	93 206	70 832	92 457	77 970	78 328	104 617
Trade Debtors Trade Receivables		30 595	31 502	29 525	63 517	48 933	53 843	60 673

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 10th, February 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 31st, October 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 27th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 27, 2015: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 27, 2014: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 11th, April 2013	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on March 31, 2012 filed on: 8th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (25 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 19th, January 2009	accounts	Free Download (9 pages)
363s	Period up to September 4, 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363s	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 13, 2007 (Director's particulars changed)	annual return
363s	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 13, 2007 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2006 filed on: 1st, April 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 1st, April 2007	accounts	Free Download (9 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (9 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 6th, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 6th, January 2004	accounts	Free Download (8 pages)
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 18, 2003 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on October 3, 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 3, 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 23rd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 23rd, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2002	incorporation	Free Download (11 pages)