HATZFELD CARE LIMITED

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DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-23 with no updates

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19/09/2419 September 2024 Group of companies' accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-23 with updates

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21/09/2321 September 2023 Group of companies' accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with updates

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18/05/2318 May 2023 Registration of charge 044576350018, created on 2023-05-09

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11/01/2311 January 2023 Director's details changed for Mr John Paul Weldrick on 2023-01-10

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16/11/2216 November 2022 Cessation of Anthony John Jenkinson as a person with significant control on 2022-06-20

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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02/02/222 February 2022 Appointment of Mr Nicholas Adrian Jenkinson as a director on 2022-02-01

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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22/06/2122 June 2021 Notification of Anthony John Jenkinson as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with updates

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22/12/2022 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN WILLIS / 30/01/2019

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044576350017

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE JONES / 01/08/2019

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044576350015

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044576350016

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24/07/1924 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY JENKINSON / 20/08/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044576350008

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044576350010

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044576350009

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIS

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED JOANNE CLAIRE JONES

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044576350014

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044576350013

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044576350012

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044576350011

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/07/167 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/01/1630 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044576350010

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30/01/1630 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/01/1630 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044576350009

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30/01/1630 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044576350008

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04/12/154 December 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/12/154 December 2015 12/11/15 STATEMENT OF CAPITAL GBP 165100

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10/11/1510 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1510 November 2015 21/10/15 STATEMENT OF CAPITAL GBP 180

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1516 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNIT 3.4 TRENTSIDE BUSINESS VILLAGE FARNDON ROAD NEWARK NOTTINGHAMSHIRE NG24 4XB ENGLAND

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/07/1225 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/05/1230 May 2012 03/05/12 STATEMENT OF CAPITAL GBP 180

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM BRITANNIA WORKS STATION APPROACH OFF SPRING GARDENS GAINSBOROUGH LINCOLNSHIRE DN21 2AU

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11/07/1111 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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12/05/1112 May 2011 31/12/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/08/103 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/07/109 July 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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02/07/102 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY JENKINSON / 10/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER TRESCO WILLIS / 10/06/2010

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM BRITANNIA WORKS, SPRING GARDENS GAINSBOROUGH LINCOLNSHIRE DN21 2AZ

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WILLIS / 10/06/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIE ANN WILLIS / 10/06/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/06/0820 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/08/0717 August 2007 LOCATION OF DEBENTURE REGISTER

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17/08/0717 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 LOCATION OF REGISTER OF MEMBERS

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: BRITANNIA WORKS, SPRING GARDENS GAINSBOROUGH LINCOLNSHIRE DN21 2AZ

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: HATZFIELD HOUSE, 10B MANSFIELD ROAD, BLIDWORTH NOTTS NG21 0PN

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/02/061 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/06/0415 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 35 KINGSWAY KIRBBY IN ASHFIELD NOTTINGHAM NG17 7DR

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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