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 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
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 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 |