HARTWIG CARE LIMITED
3 ELLA MEWS, LONDON NW3 2NH- Active
- Private Limited Company
- Company No. 03872270
- Last Updated: 01 Mar 2024
Company Profile
HARTWIG CARE LIMITED was incorporated on Friday, November 5, 1999 as a Private Limited Company with registered address in LONDON. HARTWIG CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 24 years 11 months and 16 days.
| Name | HARTWIG CARE LIMITED |
|---|---|
| Company number | 03872270 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ELLA MEWS LONDON NW3 2NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mario Abajo Menguez Nationality: Spanish |
Dates: Tuesday, June 21, 2016 - Tuesday, June 21, 2016
significant influence or control
significant influence or control as firm
|
| Mr José Javier Román Hernando Nationality: Spanish |
Dates: Tuesday, June 21, 2016 - Tuesday, June 21, 2016
significant influence or control
significant influence or control as firm
|
| Clece Care Services Limited Ella Mews, NW3 2NH |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARTWIG CARE LIMITED | 05 Nov 1999 |
| NADJA HARTWIG LIMITED | 15 Apr 2004 |
| NADJA HARTWIG CARE LIMITED | 04 Feb 2006 |