HAWTHORN COURT CARE LIMITED
5 THE QUADRANT, COVENTRY CV1 2EL- Active
- Private Limited Company
- Company No. 04328035
- Last Updated: 01 Mar 2024
Company Profile
HAWTHORN COURT CARE LIMITED was incorporated on Friday, November 23, 2001 as a Private Limited Company with registered address in COVENTRY. HAWTHORN COURT CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 23 years 3 months.
| Name | HAWTHORN COURT CARE LIMITED |
|---|---|
| Company number | 04328035 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE QUADRANT COVENTRY CV1 2EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| My Choice Healthcare (Three) Limited CV1 2EL |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Jay Margaret Davies Nationality: British |
Dates: Tuesday, April 19, 2022 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Thorburn Nationality: British |
Dates: Tuesday, April 19, 2022 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gloria Thorburn Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAWTHORN COURT CARE LIMITED | 23 Nov 2001 |
| HAWTHORN COURT CARE LIMITED | 16 Aug 2021 |
| OCEAN LIVING CARE LIMITED | 20 Apr 2022 |