Company information:
Hartwood Care Limited (No: 07178027)
Address: THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD, ENGLAND
Status: Active
Incorporated: 03-Apr-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CAROLE HUNT ( DOB: Dec-1956 From: Apr-2016 )
Resigned Director: SEAN FRANCIS GAVIN ( DOB: Jun-1962 From: Jan-2012 To: Apr-2016 )
Resigned Director: JOANNA LESLEY GAVIN ( DOB: Apr-1970 From: Jan-2012 To: Jun-2013 )
Resigned Director: NIGEL ASHLEY MEEK ( DOB: May-1965 From: Jan-2012 To: Nov-2016 )
Resigned Director: NIGEL MEEK ( From: Mar-2010 To: Mar-2010 )
Resigned Director: GERARD PRICE ( From: Mar-2010 To: Aug-2011 )
Resigned Director: NIGEL LEONARD SHANNON ( DOB: Apr-1965 From: Mar-2010 To: Jan-2012 )
Resigned Director: GREGORY ALAN SWIRE ( DOB: Dec-1953 From: Apr-2016 To: Jul-2023 )
Resigned Director: JEREMY NEAL WILLIAM TREZISE ( DOB: Dec-1966 From: Sep-2010 To: Aug-2011 )
Resigned Director: DECLAN PATRICK WALSH ( DOB: Mar-1966 From: Jun-2013 To: Jan-2020 )
Resigned Director: PAUL MICHAEL WOODWARD ( DOB: Jun-1973 From: Sep-2010 To: Jun-2013 )
Persons of Significant Control:
Hartwood Care (Uk) Llp, Garden Floor, 2 Kensington Square, London, W8 5EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-10-31)
Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp, Tlt Llp 140 West George Street, Glasgow, G2 2HG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,936,612 | 15,133,291 | 0.0,0.0,0.0,13936612.0,15133291.0 | |||
| Current assets | 2,843,244 | 3,042,153 | 0.0,0.0,0.0,2843244.0,3042153.0 | |||
| Current assets / Debtors | 2,614,061 | 2,997,066 | 0.0,0.0,0.0,2614061.0,2997066.0 | |||
| Current assets / Cash at bank and on hand | 229,183 | 45,087 | 0.0,0.0,0.0,229183.0,45087.0 | |||
| Net current assets (liabilities) | 2,014,037 | 2,143,231 | 0.0,0.0,0.0,2014037.0,2143231.0 | |||
| Total assets less current liabilities | 15,950,649 | 17,276,522 | 0.0,0.0,0.0,15950649.0,17276522.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,326,555 | 2,651,944 | 0.0,0.0,0.0,2326555.0,2651944.0 | |||
| Net assets (liabilities) | 7,962,817 | 9,122,111 | 0.0,0.0,0.0,7962817.0,9122111.0 | |||
| Equity / share capital and reserves | 4,409,752 | 4,513,149 | 8,221,499 | 7,962,817 | 9,122,111 | 4409752.0,4513149.0,8221499.0,7962817.0,9122111.0 |