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Home > England & Wales Companies > HARTFORD CARE GROUP LIMITED
Company Information for

HARTFORD CARE GROUP LIMITED

2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE,
Company Registration Number
09262881
Private Limited Company
Active

Company Overview

About Hartford Care Group Ltd
HARTFORD CARE GROUP LIMITED was founded on 2014-10-14 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Hartford Care Group Limited is a Private Limited Company registered in 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
HARTFORD CARE GROUP LIMITED
 
Legal Registered Office
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE
Other companies in RG21
 
Filing Information
Company Number 09262881
Company ID Number 09262881
Date formed 2014-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-07-07
Return next due 2025-07-21
Type of accounts GROUP
VAT Number /Sales tax ID GB433878269  
Last Datalog update: 2024-07-18 17:16:14
Primary Source:Companies House
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Company Officers of HARTFORD CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SEAN FRANCIS GAVIN
 Director 2014-10-23
LINDSAY CAROLINE LEVIN
 Director 2014-12-01
IRENE MARY PEARMAN
 Director 2014-12-01
DAVID ANTHONY STEELE
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN THOMAS BROWN
 Director 2014-10-14 2014-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN FRANCIS GAVIN COURTDRIFT LIMITED Director 2018-01-24 CURRENT 1997-11-13 Active
SEAN FRANCIS GAVIN SCIO HEALTHCARE LIMITED Director 2018-01-24 CURRENT 2003-11-14 Active
SEAN FRANCIS GAVIN BURNHAM LODGE HOLDINGS LIMITED Director 2017-07-19 CURRENT 2003-03-18 Active - Proposal to Strike off
SEAN FRANCIS GAVIN BURNHAM LODGE LIMITED Director 2017-07-19 CURRENT 2003-03-18 Active
SEAN FRANCIS GAVIN HARTFORD CARE (5) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
SEAN FRANCIS GAVIN HARTFORD CARE (4) LIMITED Director 2014-12-02 CURRENT 2014-11-28 Active
SEAN FRANCIS GAVIN W. H. ESTATES (THAMES VALLEY) LIMITED Director 2011-06-22 CURRENT 2011-06-21 Dissolved 2017-06-06
SEAN FRANCIS GAVIN HARTFORD CARE (3) LIMITED Director 2010-09-10 CURRENT 2010-08-24 Active
SEAN FRANCIS GAVIN HARTFORD CARE (2) LIMITED Director 2010-09-10 CURRENT 2010-08-27 Active
SEAN FRANCIS GAVIN CRISPIN HOMES LIMITED Director 2010-06-18 CURRENT 1991-07-22 Active
SEAN FRANCIS GAVIN HARTFORD CARE HOLDINGS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-02-14
SEAN FRANCIS GAVIN WHITES INVESTMENTS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
SEAN FRANCIS GAVIN W H ESTATES SOUTH EAST LIMITED Director 2007-11-01 CURRENT 2007-10-24 Active - Proposal to Strike off
SEAN FRANCIS GAVIN W.H. ESTATES NORTH WEST LIMITED Director 2004-08-04 CURRENT 1998-10-20 Dissolved 2017-11-07
SEAN FRANCIS GAVIN W.H. ESTATES LIMITED Director 2004-08-04 CURRENT 1991-11-05 Active
SEAN FRANCIS GAVIN WHITES HASLEMERE LIMITED Director 2000-09-28 CURRENT 1927-01-28 Active - Proposal to Strike off
SEAN FRANCIS GAVIN WHITES(CAMBERLEY)LIMITED Director 2000-09-28 CURRENT 1961-03-23 Active - Proposal to Strike off
SEAN FRANCIS GAVIN WHITES LIMITED Director 2000-09-28 CURRENT 1948-02-16 Active
LINDSAY CAROLINE LEVIN LEADERS QUEST LIMITED Director 2002-10-10 CURRENT 2002-10-10 Active
LINDSAY CAROLINE LEVIN WHITES LIMITED Director 1991-12-29 CURRENT 1948-02-16 Active
IRENE MARY PEARMAN PLAYLE FARMS LIMITED Director 2012-11-26 CURRENT 1970-01-06 Active
IRENE MARY PEARMAN MAZE GREEN POOL COMPANY LIMITED Director 2008-09-01 CURRENT 2001-05-21 Dissolved 2017-06-13
IRENE MARY PEARMAN INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE) Director 2004-07-03 CURRENT 1904-06-02 Active
IRENE MARY PEARMAN LATCHFORD INVESTMENTS LIMITED Director 2000-05-02 CURRENT 2000-04-19 Active
IRENE MARY PEARMAN CORNFLOWER PROPERTIES LIMITED Director 1991-02-20 CURRENT 1972-10-13 Active
DAVID ANTHONY STEELE STRIDE TREGLOWN GROUP PLC Director 2013-09-09 CURRENT 1997-11-12 Active
DAVID ANTHONY STEELE STRIDE TREGLOWN MANAGEMENT LIMITED Director 2013-09-09 CURRENT 1990-06-25 Active
DAVID ANTHONY STEELE STRIDE TREGLOWN LIMITED Director 2013-09-01 CURRENT 1983-08-30 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.

DateDocument TypeDocument Description
2024-07-18CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES
2024-07-16Notification of Deer Capital Hartford Care Homes Limited as a person with significant control on 2024-07-02
2024-07-16CESSATION OF LINDSAY CAROLINE LEVIN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISCH
2024-07-03APPOINTMENT TERMINATED, DIRECTOR SEAN FRANCIS GAVIN
2024-07-03APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL LEVIN
2024-07-03APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAROLINE LEVIN
2024-07-03DIRECTOR APPOINTED MR AVERY EGERT
2024-07-03DIRECTOR APPOINTED MR MOSHE SONNENSCHEIN
2024-07-03APPOINTMENT TERMINATED, DIRECTOR IRENE MARY PEARMAN
2024-07-03DIRECTOR APPOINTED MR BENJAMIN GORDON PUDDLE
2024-07-03DIRECTOR APPOINTED MR HENRY WILLIAM ELSTON
2024-03-22Memorandum articles filed
2024-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 092628810002
2023-08-01CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2022-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-29SH0115/11/22 STATEMENT OF CAPITAL GBP 199.71871
2022-11-23MEM/ARTSARTICLES OF ASSOCIATION
2022-11-23RES01ADOPT ARTICLES 23/11/22
2022-11-23SH10Particulars of variation of rights attached to shares
2022-10-10RP04CS01
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-07-13CH01Director's details changed for Mr Sean Francis Gavin on 2022-06-01
2022-07-13AP01DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW
2021-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-08-11AP01DIRECTOR APPOINTED MR MICHAEL FISCH
2020-02-13SH03Purchase of own shares
2020-02-03SH06Cancellation of shares. Statement of capital on 2020-01-24 GBP 199.71126
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092628810001
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY STEELE
2020-01-22SH0114/01/20 STATEMENT OF CAPITAL GBP 233.91592
2019-11-29SH20Statement by Directors
2019-11-29SH19Statement of capital on 2019-11-29 GBP 215.21932
2019-11-29CAP-SSSolvency Statement dated 07/11/19
2019-11-29RES13Resolutions passed:
  • That the share premium account of the company be reduced by £15,000,000 from £19,576, 142 to £4,576,142 07/11/2019
2019-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-09-25SH0104/09/19 STATEMENT OF CAPITAL GBP 215.21932
2019-09-20SH10Particulars of variation of rights attached to shares
2019-09-20RES13Resolutions passed:
  • Directors shall be entitled to count and participate in the decison making process for quorum or voting purposes in relation to actual or proposed trasactions and arrangements 04/09/2019
  • ADOPT ARTICLES
2019-09-19PSC04Change of details for Mrs Lindsay Caroline Levin as a person with significant control on 2019-09-19
2019-08-21RES01ADOPT ARTICLES 21/08/19
2019-08-07AP01DIRECTOR APPOINTED MR DAVID SAUL LEVIN
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-25CH01Director's details changed for Mrs Lindsay Caroline Levin on 2015-03-05
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200.21853
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-24CH01Director's details changed for Mr Sean Francis Gavin on 2016-08-09
2016-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-12AA01Previous accounting period shortened from 31/10/15 TO 31/03/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200.21853
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 200.21853
2015-05-20SH0107/04/15 STATEMENT OF CAPITAL GBP 200.21853
2014-12-03AP01DIRECTOR APPOINTED MR DAVID ANTHONY STEELE
2014-12-03AP01DIRECTOR APPOINTED MRS LINDSAY CAROLINE LEVIN
2014-12-03AP01DIRECTOR APPOINTED MRS IRENE MARY PEARMAN
2014-12-03RES01ADOPT ARTICLES 03/12/14
2014-12-03SH02Sub-division of shares on 2014-11-12
2014-12-03RES13Resolutions passed:<ul><li>Sub div 1 ordiary share £1 into 100000 of £0.00001 12/11/2014<li>Sub div 1 ordiary share £1 into 100000 of £0.00001 12/11/2014</ul>
2014-12-03SH0112/11/14 STATEMENT OF CAPITAL GBP 193.24
2014-12-03SH0119/11/14 STATEMENT OF CAPITAL GBP 195.1724
2014-10-28AP01DIRECTOR APPOINTED MR SEAN FRANCIS GAVIN
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS BROWN
2014-10-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HARTFORD 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 HARTFORD CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HARTFORD CARE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARTFORD CARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HARTFORD CARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTFORD CARE GROUP LIMITED
Trademarks
We have not found any records of HARTFORD CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTFORD 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 (70100 - Activities of head offices) as HARTFORD CARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARTFORD 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 HARTFORD 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 HARTFORD CARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG21 7JE