| Company Name | Hartwig Care Limited |
|---|---|
| Directors | Mario Abajo MÉNguez and JosÉ Javier RomÃN Hernando |
| Company Status | Active |
| Company Number | 03872270 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1999(24 years, 6 months ago) |
| Previous Names | Nadja Hartwig Limited and Nadja Hartwig Care Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Mario Abajo MÉNguez |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 21 June 2016(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Ella Mews London NW3 2NH |
| Director Name | Mr JosÉ Javier RomÃN Hernando |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 21 June 2016(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3 Ella Mews London NW3 2NH |
| Director Name | Mrs Nadja Victoria Shaw |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Agency Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Farm Bartlow Road Hadstock Cambridge Cambridgeshire CB21 4PF |
| Secretary Name | Ambrose Surendra Nivard James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Carlingford Road London NW3 1RY |
| Secretary Name | Sahaeeda French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(5 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 June 2016) |
| Role | Company Director |
| Correspondence Address | 4 Ashdown Crescent Gospel Oak London NW5 4QB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | hartwigcare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79167270 |
| Telephone region | London |
Location
| Registered Address | 3 Ella Mews London NW3 2NH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 939 at £1 | Mrs Nadja Victoria Shaw 72.96% Ordinary |
|---|---|
| 90 at £1 | Mrs Alina Iljina 6.99% Ordinary |
| 90 at £1 | Ms Angela Banda 6.99% Ordinary |
| 167 at £1 | Mrs Sahaeeda French 12.98% Ordinary |
| 1 at £1 | Mr Ambrose James 0.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £683,336 |
| Cash | £199,797 |
| Current Liabilities | £740,371 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
Charges
| 13 May 2014 | Delivered on: 21 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2020 | Full accounts made up to 31 December 2019 (25 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 15 June 2020 | Director's details changed for Mr José Javier Román Hernando on 18 February 2020 (2 pages) |
| 15 June 2020 | Director's details changed for Mr Mario Abajo Ménguez on 18 February 2020 (2 pages) |
| 9 March 2020 | Change of details for Clece Care Services Limited as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Registered office address changed from 5 Ella Mews London NW3 2NH England to West Wing, 17th Floor 389 Chiswick High Road London W4 4AL on 18 February 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 4 July 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 24 August 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 15 November 2017 | Cessation of José Javier Román Hernando as a person with significant control on 21 June 2016 (1 page) |
| 15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 15 November 2017 | Cessation of José Javier Román Hernando as a person with significant control on 21 June 2016 (1 page) |
| 15 November 2017 | Cessation of Mario Abajo Menguez as a person with significant control on 21 June 2016 (1 page) |
| 15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 15 November 2017 | Change of details for Clece Care Services Limited as a person with significant control on 21 June 2016 (2 pages) |
| 15 November 2017 | Cessation of Mario Abajo Menguez as a person with significant control on 21 June 2016 (1 page) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Change of details for Clece Care Services Limited as a person with significant control on 21 June 2016 (2 pages) |
| 12 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 12 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 28 June 2017 | Director's details changed for Mr Mario Abajo Menguez on 21 June 2016 (2 pages) |
| 28 June 2017 | Director's details changed for Mr José Javier Román Hernando on 21 June 2016 (2 pages) |
| 28 June 2017 | Director's details changed for Mr José Javier Román Hernando on 21 June 2016 (2 pages) |
| 28 June 2017 | Director's details changed for Mr José Javier Román Hernando on 21 June 2016 (2 pages) |
| 28 June 2017 | Director's details changed for Mr José Javier Román Hernando on 21 June 2016 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Mario Abajo Menguez on 21 June 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 13 October 2016 | Statement of capital following an allotment of shares on 21 June 2016
|
| 13 October 2016 | Statement of capital following an allotment of shares on 21 June 2016
|
| 12 August 2016 | Resolutions
|
| 12 August 2016 | Resolutions
|
| 26 July 2016 | Resolutions
|
| 26 July 2016 | Resolutions
|
| 21 July 2016 | Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England to 5 Ella Mews London NW3 2NH on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England to 5 Ella Mews London NW3 2NH on 21 July 2016 (1 page) |
| 6 July 2016 | Appointment of Mr Mario Abajo Menguez as a director on 21 June 2016 (2 pages) |
| 6 July 2016 | Appointment of Mr Mario Abajo Menguez as a director on 21 June 2016 (2 pages) |
| 4 July 2016 | Appointment of Mr José Javier Román Hernando as a director on 21 June 2016 (2 pages) |
| 4 July 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Sahaeeda French as a secretary on 21 June 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 5 Ella Mews London NW3 2NH to 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Sahaeeda French as a secretary on 21 June 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 5 Ella Mews London NW3 2NH to 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB on 4 July 2016 (1 page) |
| 4 July 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Nadja Victoria Shaw as a director on 21 June 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Nadja Victoria Shaw as a director on 21 June 2016 (1 page) |
| 4 July 2016 | Appointment of Mr José Javier Román Hernando as a director on 21 June 2016 (2 pages) |
| 28 June 2016 | Accounts for a small company made up to 30 November 2015 (7 pages) |
| 28 June 2016 | Accounts for a small company made up to 30 November 2015 (7 pages) |
| 27 June 2016 | Resolutions
|
| 27 June 2016 | Resolutions
|
| 24 February 2016 | Satisfaction of charge 038722700001 in full (1 page) |
| 24 February 2016 | Satisfaction of charge 038722700001 in full (1 page) |
| 10 November 2015 | All of the property or undertaking has been released from charge 038722700001 (1 page) |
| 10 November 2015 | All of the property or undertaking has been released from charge 038722700001 (1 page) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 6 September 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
| 6 September 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 September 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
| 5 September 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
| 21 May 2014 | Registration of charge 038722700001 (18 pages) |
| 21 May 2014 | Registration of charge 038722700001 (18 pages) |
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 21 June 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
| 21 June 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (14 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (14 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (14 pages) |
| 25 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
| 25 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 26 April 2012 | Registered office address changed from Unit 2 30a Highgate Road London NW5 1NS on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from Unit 2 30a Highgate Road London NW5 1NS on 26 April 2012 (1 page) |
| 9 November 2011 | Register inspection address has been changed from C/O Hartwig Care Ltd 30a Highgate Road London NW5 1NS United Kingdom (1 page) |
| 9 November 2011 | Register(s) moved to registered office address (1 page) |
| 9 November 2011 | Register(s) moved to registered office address (1 page) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Register inspection address has been changed from C/O Hartwig Care Ltd 30a Highgate Road London NW5 1NS United Kingdom (1 page) |
| 9 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 November 2009 | Director's details changed for Mrs Nadja Victoria Shaw on 5 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Nadja Victoria Shaw on 5 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Director's details changed for Mrs Nadja Victoria Shaw on 5 November 2009 (2 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Resolutions
|
| 6 October 2009 | Resolutions
|
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 10 November 2008 | Director's change of particulars / nadja shaw / 04/01/2008 (2 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 10 November 2008 | Director's change of particulars / nadja shaw / 04/01/2008 (2 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 30 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 4 heathgate place, agincourt road london, NW3 2NU (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 4 heathgate place, agincourt road london, NW3 2NU (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
| 6 February 2006 | Company name changed nadja hartwig care LIMITED\certificate issued on 04/02/06 (2 pages) |
| 6 February 2006 | Company name changed nadja hartwig care LIMITED\certificate issued on 04/02/06 (2 pages) |
| 2 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 05/11/03; full list of members
|
| 17 April 2004 | Return made up to 05/11/03; full list of members
|
| 15 April 2004 | Company name changed nadja hartwig LIMITED\certificate issued on 15/04/04 (2 pages) |
| 15 April 2004 | Company name changed nadja hartwig LIMITED\certificate issued on 15/04/04 (2 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 13 February 2003 | Return made up to 05/11/02; full list of members
|
| 13 February 2003 | Return made up to 05/11/02; full list of members
|
| 26 January 2003 | Ad 05/11/99-04/11/00 £ si 998@1 (2 pages) |
| 26 January 2003 | Ad 05/11/99-04/11/00 £ si 998@1 (2 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 6 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 8 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Incorporation (16 pages) |
| 5 November 1999 | Incorporation (16 pages) |