Introduction
Watch Company
H
HAWTHORNE HEALTHCARE LIMITED
HAWTHORNE HEALTHCARE LIMITED is an active company incorporated on 4 November 2008 with the registered office located in Padstow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. HAWTHORNE HEALTHCARE LIMITED was registered 17 years ago.(SIC: 86230)
Status
active
Active since 17 years ago
Company No
06740548
LTD Company
Age
17 Years
Incorporated 4 November 2008
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Seaboard Trevone Road Trevone Padstow, PL28 8QX,
Previous Addresses
3 Bhylls Lane Merry Hill Wolverhampton WV3 8DH
From: 23 January 2012To: 5 June 2024
74 Hawthorne Road Kings Norton Birmingham B30 1EG United Kingdom
From: 30 November 2009To: 23 January 2012
74 Hawthorne Road Bounville Birmingham West Midlands B30 1EG
From: 4 November 2008To: 30 November 2009
4 key events • 2008 - 2024
Funding Officers Ownership
Company Founded
Nov 08
Incorporation Company
Funding Round
Jun 10
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COWLEY, Stephen Warren
ActiveHawthorne Road, BirminghamB30 1EG
Born October 1961
Director
Appointed 15 Nov 2008
COWLEY, Stephen Warren
Hawthorne Road, BirminghamB30 1EG
Born October 1961
Director
15 Nov 2008
Active
COWLEY, Annabelle Elizabeth
ResignedHawthorne Road, BirminghamB30 1EG
Secretary
Appointed 15 Nov 2008
Resigned 24 Jun 2010
COWLEY, Annabelle Elizabeth
Hawthorne Road, BirminghamB30 1EG
Secretary
15 Nov 2008
Resigned 24 Jun 2010
Resigned
ADEY, John Edward
Resigned17 Woodthorpe Drive, BewdleyDY12 2RH
Born June 1954
Director
Appointed 04 Nov 2008
Resigned 04 Nov 2008
ADEY, John Edward
17 Woodthorpe Drive, BewdleyDY12 2RH
Born June 1954
Director
04 Nov 2008
Resigned 04 Nov 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Warren Cowley
ActiveTrevone Road, PadstowPL28 8QX
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Stephen Warren Cowley
Trevone Road, PadstowPL28 8QX
Born October 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Annabelle Cowley
ActiveTrevone Road, PadstowPL28 8QX
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Annabelle Cowley
Trevone Road, PadstowPL28 8QX
Born April 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
23 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 January 2012
15 April 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2009
30 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 November 2009