Company NameHarwood House Care Home Limited
DirectorsMichael Craig Fitch and Elinor Fitch
Company StatusActive
Company Number08331866
CategoryPrivate Limited Company
Incorporation Date14 December 2012(9 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameMr Michael Craig Fitch
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceNorthern Ireland
Correspondence Address222 Quadrangle Tower
Cambridge Square
London
W2 2PJ
Director NameMrs Elinor Fitch
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address222 Quadrangle Tower
Cambridge Square
London
W2 2PJ

Contact

Websitewww.harwoodhouse.co.uk
Telephone01628 478000
Telephone regionMaidenhead

Location

Registered Address222 Quadrangle Tower
Cambridge Square
London
W2 2PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Elinor Fitch
50.00%
Ordinary
1 at £1Michael Craig Fitch
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£3,456

Accounts

Latest Accounts31 July 2021 (1 year ago)
Next Accounts Due30 April 2023 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return14 December 2021 (8 months, 1 week ago)
Next Return Due28 December 2022 (4 months, 1 week from now)

Filing History

22 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
7 September 2021Micro company accounts made up to 31 July 2021 (4 pages)
17 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
27 October 2020Total exemption full accounts made up to 31 July 2020 (9 pages)
23 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
22 March 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
21 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
2 May 2018Total exemption full accounts made up to 31 July 2017 (5 pages)
28 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
9 May 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 May 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
23 December 2016Director's details changed for Mrs Elinor Fitch on 28 April 2015 (2 pages)
23 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
23 December 2016Director's details changed for Mrs Elinor Fitch on 28 April 2015 (2 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(4 pages)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(4 pages)
5 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
9 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
(4 pages)
24 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
(4 pages)
26 February 2013Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
26 February 2013Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)