| Company Name | Harwood House Care Home Limited |
|---|---|
| Directors | Michael Craig Fitch and Elinor Fitch |
| Company Status | Active |
| Company Number | 08331866 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Michael Craig Fitch |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 222 Quadrangle Tower Cambridge Square London W2 2PJ |
| Director Name | Mrs Elinor Fitch |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 222 Quadrangle Tower Cambridge Square London W2 2PJ |
Contact
| Website | www.harwoodhouse.co.uk |
|---|---|
| Telephone | 01628 478000 |
| Telephone region | Maidenhead |
Location
| Registered Address | 222 Quadrangle Tower Cambridge Square London W2 2PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elinor Fitch 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Craig Fitch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £3,456 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
| 4 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 1 September 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 22 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 17 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 21 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 28 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 23 December 2016 | Director's details changed for Mrs Elinor Fitch on 28 April 2015 (2 pages) |
| 23 December 2016 | Director's details changed for Mrs Elinor Fitch on 28 April 2015 (2 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 9 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 26 February 2013 | Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page) |
| 26 February 2013 | Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page) |
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|