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 21 years ago on 05/11/1999 and has the registered number: 03872270. The accounts status is FULL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

WEST WING, 17TH FLOOR
LONDON
W4 4AL
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
15/11/2020 29/11/2021

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 MARIO ABAJO MÉNGUEZ Feb 1970 Spanish Director 2016-06-21 CURRENT
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
SAHAEEDA FRENCH British Secretary 2004-11-11 UNTIL 2016-06-21 RESIGNED
AMBROSE SURENDRA NIVARD JAMES Secretary 1999-11-05 UNTIL 2004-11-11 RESIGNED
MRS NADJA VICTORIA SHAW May 1971 Swedish Director 1999-11-05 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
HOMECARERS (LIVERPOOL) LIMITED MERSEYSIDE Active FULL 96040 - Physical well-being activities
CARE RELIEF TEAM LIMITED CROOK ENGLAND Active FULL 86900 - Other human health activities
NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
R & L HEALTHCARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
LAURIEM COMPLETE CARE LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities

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