HARTWIG CARE LIMITED - LONDON


Company Profile Company Filings

Overview

HARTWIG CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTWIG CARE LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872270. The accounts status is FULL and accounts are next due on 30/09/2024.

HARTWIG CARE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NADJA HARTWIG CARE LIMITED (until 04/02/2006)
NADJA HARTWIG LIMITED (until 15/04/2004)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOS?? JAVIER ROMÁN HERNANDO Feb 1970 Spanish Director 2016-06-21 CURRENT
MR MIGUEL ANGEL HERRÁIZ MARCO Jan 1984 Spanish Director 2023-03-30 CURRENT
MRS NADJA VICTORIA SHAW May 1971 Swedish Director 1999-11-05 UNTIL 2016-06-21 RESIGNED
AMBROSE SURENDRA NIVARD JAMES Secretary 1999-11-05 UNTIL 2004-11-11 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-11-05 UNTIL 1999-11-05 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-05 UNTIL 1999-11-05 RESIGNED
MR MARIO ABAJO MÉNGUEZ Feb 1970 Spanish Director 2016-06-21 UNTIL 2023-03-30 RESIGNED
SAHAEEDA FRENCH British Secretary 2004-11-11 UNTIL 2016-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Abajo Menguez 2016-06-21 - 2016-06-21 11/1972 Hounslow   Significant influence or control
Significant influence or control as firm
Mr José Javier Román Hernando 2016-06-21 - 2016-06-21 2/1970 Hounslow   Significant influence or control
Significant influence or control as firm
Clece Care Services Limited 2016-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALE CARE LIMITED LONDON ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
HOMECARERS CARE SERVICES LIMITED LONDON ENGLAND Active FULL 96040 - Physical well-being activities
CARE RELIEF TEAM LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
HORSHAM & CRAWLEY CARE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ALL CARE (GB) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STARCARE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
UNIVERSAL CARE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
DIAMOND QUALITY CARE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.
PERFECT CARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.
R & L HEALTHCARE LTD LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
CLECE CARE SERVICES LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
TEAPOT HOME CARE LTD. LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LAURIEM COMPLETE CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
IDEAL COMPLEX CARE LIMITED LONDON ENGLAND Active FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
ASPEN HAMILTON LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CLYDE HEALTHCARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONFIDENT CARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
HAZELHEAD HOME CARE LIMITED EDINBURGH SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM CARE (SHEFFIELD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MERSEYCARE JULIE ANN LIMITED LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ALL CARE (GB) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STARCARE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
PERFECT CARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.
LAURIEM COMPLETE CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
PREMIUM CARE (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONCUE TRANSPORT LIMITED HAMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
ROBERT DYE ARCHITECTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied