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Company Information for

HADLAND CARE GROUP LIMITED

3 WOLLASTON ROAD, BOURNEMOUTH, BH6 4AR,

Company Registration Number

04799268

Private Limited Company

Active

Company Overview

About Hadland Care Group Ltd

HADLAND CARE GROUP LIMITED was founded on 2003-06-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Hadland Care Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HADLAND CARE GROUP LIMITED

Legal Registered Office

3 WOLLASTON ROAD
BOURNEMOUTH
BH6 4AR
Other companies in BH7

Previous Names

TOPS CARE GROUP LIMITED	07/03/2008
TOPS DAY NURSERY GROUP LTD	04/02/2008

Filing Information

Company Number		04799268
Company ID Number		04799268
Date formed		2003-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB310550553

Last Datalog update:	2024-04-06 15:47:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLAND CARE GROUP LIMITED

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Company Officers of HADLAND CARE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MICAH FAURE	Company Secretary	2016-11-29
JEFFREY EVERETT	Director	2016-08-01
MICAH CHIMUNTU FAURE	Director	2017-03-03
CHERYL LAEL HADLAND	Director	2003-06-13
PAUL DENNIS LORD	Director	2017-02-17
HARRIET AMY PACEY	Director	2018-06-01
CHARLOTTE PERCIVAL	Director	2008-09-08
MARIA THOMAS-LUKER	Director	2011-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DENNIS LORD	Director	2017-02-15	2017-03-02
MARIA THOMAS-LUKER	Company Secretary	2016-09-30	2016-11-29
JOHN KINGSLEY BAILEY	Company Secretary	2004-06-16	2016-09-30
JOHN KINGSLEY BAILEY	Director	2008-01-16	2016-09-30
KAREN THURLOW	Director	2015-02-02	2015-10-18
WYN GREEN LIMITED	Company Secretary	2003-06-13	2004-06-30
THERESA ANNE PHILLIPS	Company Secretary	2004-02-06	2004-06-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-06-13	2003-06-13
INSTANT COMPANIES LIMITED	Nominated Director	2003-06-13	2003-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICAH CHIMUNTU FAURE	SANFORD IRENE INVESTMENTS LTD.	Director	2013-07-01	CURRENT	2013-07-01	Active - Proposal to Strike off
CHERYL LAEL HADLAND	LIMESHIELDS LIMITED	Director	2011-07-24	CURRENT	2001-05-17	Active - Proposal to Strike off
CHERYL LAEL HADLAND	RESIDE CARE HOMES LIMITED	Director	2008-01-14	CURRENT	2008-01-14	Active - Proposal to Strike off
CHERYL LAEL HADLAND	ASPIRE TRAINING TEAM LIMITED	Director	2003-06-13	CURRENT	2003-06-13	Active
CHERYL LAEL HADLAND	TOPS DAY NURSERY LIMITED	Director	1998-03-16	CURRENT	1998-03-16	Active
HARRIET AMY PACEY	ASPIRE TRAINING TEAM LIMITED	Director	2017-10-18	CURRENT	2003-06-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		Director's details changed for Ms Cheryl Lael Hadland on 2024-03-12
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680002
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680001
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680003
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680004
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680005
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680006
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680007
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680008
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680009
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680011
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680012
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680013
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680014
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680015
2024-03-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680016
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680017
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680018
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680019
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680020
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680021
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680022
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680023
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680024
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680025
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680026
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680027
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680028
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680029
2024-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 047992680030
2023-10-24		APPOINTMENT TERMINATED, DIRECTOR JENNY HADLAND
2023-06-12		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PERCIVAL
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR HARRIET AMY PACEY
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE KING
2023-01-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-25		DIRECTOR APPOINTED MISS JENNY HADLAND
2022-08-25	AP01	DIRECTOR APPOINTED MISS JENNY HADLAND
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047992680016
2021-02-01	AP01	DIRECTOR APPOINTED DR SAMANTHA KING
2020-12-16	AA01	Current accounting period extended from 31/12/20 TO 31/03/21
2020-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047992680010
2020-08-12	AP01	DIRECTOR APPOINTED MRS HARRIET AMY PACEY
2020-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047992680015
2020-01-07	AP01	DIRECTOR APPOINTED MR ANDREW JAMES DEARSLEY
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS LORD
2019-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY EVERETT
2019-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047992680013
2019-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA THOMAS-LUKER
2019-01-30	SH01	21/12/18 STATEMENT OF CAPITAL GBP 160
2018-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047992680003
2018-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/18 FROM 744-748 Christchurch Road Bournemouth Dorset BH7 6BZ
2018-06-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-07	AP01	DIRECTOR APPOINTED MRS HARRIET AMY PACEY
2017-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047992680002
2017-07-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-14	AP01	DIRECTOR APPOINTED MR MICAH CHIMUNTU FAURE
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS LORD
2017-03-02	AP01	DIRECTOR APPOINTED MR PAUL DENNIS LORD
2017-02-28	AP01	DIRECTOR APPOINTED MR PAUL DENNIS LORD
2016-11-29	AP03	Appointment of Mr Micah Faure as company secretary on 2016-11-29
2016-11-29	TM02	Termination of appointment of Maria Thomas-Luker on 2016-11-29
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	AP03	Appointment of Mrs Maria Thomas-Luker as company secretary on 2016-09-30
2016-09-30	TM02	Termination of appointment of John Kingsley Bailey on 2016-09-30
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSLEY BAILEY
2016-08-17	AP01	DIRECTOR APPOINTED MR JEFFREY EVERETT
2016-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047992680001
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	13/06/16 FULL LIST
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN THURLOW
2015-10-23	RES13	MINUTES 28/09/2015
2015-10-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-23	RES12	VARYING SHARE RIGHTS AND NAMES
2015-10-23	RES01	ALTER ARTICLES 28/09/2015
2015-10-09	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15	AR01	13/06/15 FULL LIST
2015-02-04	AP01	DIRECTOR APPOINTED MRS KAREN THURLOW
2014-10-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13	AR01	13/06/14 FULL LIST
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2014 FROM UNIT 11 BOURNEMOUTH CENTRAL BUSINESS PARK SOUTHCOTE ROAD BOURNEMOUTH DORSET BH1 3SJ
2013-07-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-14	AR01	13/06/13 FULL LIST
2012-07-10	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-19	AR01	13/06/12 FULL LIST
2011-07-28	AP01	DIRECTOR APPOINTED MRS MARIA THOMAS-LUKER
2011-07-18	AR01	13/06/11 FULL LIST
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL HADLAND / 01/04/2011
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINGSLEY BAILEY / 01/04/2011
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE PERCIVAL / 01/04/2011
2011-07-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN KINGSLEY BAILEY / 01/04/2011
2011-07-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	13/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE PERCIVAL / 13/06/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINGSLEY BAILEY / 13/06/2010
2010-06-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-09-17	288a	DIRECTOR APPOINTED MRS CHARLOTTE PERCIVAL
2008-08-29	RES13	COMPANY BUSINESS 12/08/2008
2008-06-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-17	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-05	CERTNM	COMPANY NAME CHANGED TOPS CARE GROUP LIMITED CERTIFICATE ISSUED ON 07/03/08
2008-02-13	123	NC INC ALREADY ADJUSTED 21/12/07
2008-02-13	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-05	CERTNM	COMPANY NAME CHANGED TOPS DAY NURSERY GROUP LTD CERTIFICATE ISSUED ON 04/02/08
2008-01-16	288a	NEW DIRECTOR APPOINTED
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-30	363(288)	SECRETARY RESIGNED
2005-07-30	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-22	288b	SECRETARY RESIGNED
2004-07-22	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-07-22	288a	NEW SECRETARY APPOINTED
2004-03-05	288a	NEW SECRETARY APPOINTED
2004-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 18 SOBERTON ROAD BOURNEMOUTH DORSET BH8 9BG
2003-06-29	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-06-29	88(2)R	AD 24/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-20	288a	NEW DIRECTOR APPOINTED
2003-06-20	288a	NEW SECRETARY APPOINTED
2003-06-16	288b	SECRETARY RESIGNED
2003-06-16	288b	DIRECTOR RESIGNED
2003-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

Licences & Regulatory approval

We could not find any licences issued to HADLAND CARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HADLAND CARE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	30
Mortgages/Charges outstanding	14
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

We do not yet have the details of HADLAND CARE GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADLAND CARE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of HADLAND CARE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HADLAND CARE GROUP LIMITED

Trademarks

We have not found any records of HADLAND CARE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HADLAND CARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as HADLAND CARE GROUP LIMITED are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where HADLAND CARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HADLAND CARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HADLAND CARE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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