Introduction
Watch Company
H
HATZFELD CARE (LINCOLN) LIMITED
HATZFELD CARE (LINCOLN) LIMITED is an active company incorporated on 12 December 2019 with the registered office located in Newark. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. HATZFELD CARE (LINCOLN) LIMITED was registered 6 years ago.(SIC: 87200)
Status
active
Active since 6 years ago
Company No
12360705
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Unit 3 Trentside Business Village Farndon Road Newark, NG24 4XB,
Previous Addresses
31 Abbey Road Grimsby South Humberside DN32 0HQ United Kingdom
From: 12 December 2019To: 14 July 2020
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JENKINSON, John Anthony
ActiveTrentside Business Village, NewarkNG24 4XB
Born May 1945
Director
Appointed 12 Dec 2019
JENKINSON, John Anthony
Trentside Business Village, NewarkNG24 4XB
Born May 1945
Director
12 Dec 2019
Active
JENKINSON, Nicholas Adrian
ActiveTrentside Business Village, NewarkNG24 4XB
Born March 1975
Director
Appointed 01 Feb 2022
JENKINSON, Nicholas Adrian
Trentside Business Village, NewarkNG24 4XB
Born March 1975
Director
01 Feb 2022
Active
JONES, Joanne Claire
ActiveTrentside Business Village, NewarkNG24 4XB
Born January 1971
Director
Appointed 01 Jul 2020
JONES, Joanne Claire
Trentside Business Village, NewarkNG24 4XB
Born January 1971
Director
01 Jul 2020
Active
WELDRICK, John Paul
ActiveTrentside Business Village, NewarkNG24 4XB
Born November 1963
Director
Appointed 01 Aug 2021
WELDRICK, John Paul
Trentside Business Village, NewarkNG24 4XB
Born November 1963
Director
01 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hatzfeld Care Limited
ActiveFarndon Road, NewarkNG24 4XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2020
Hatzfeld Care Limited
Farndon Road, NewarkNG24 4XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2020
Active
Mr John Anthony Jenkinson
CeasedTrentside Business Village, NewarkNG24 4XB
Born May 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2019
Ceased 06 Jun 2020
Mr John Anthony Jenkinson
Trentside Business Village, NewarkNG24 4XB
Born May 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Dec 2019
Ceased 06 Jun 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
2 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020