Introduction
Watch Company
H
H W CARE CENTRE LIMITED
H W CARE CENTRE LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Bagshot. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. H W CARE CENTRE LIMITED was registered 3 years ago.(SIC: 87100)
Status
active
Active since 3 years ago
Company No
14244898
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Ground Floor 4 Tanners Yard London Road Bagshot, GU19 5HD,
Previous Addresses
Halebourne House Halebourne Lane Chobham Woking GU24 8SL United Kingdom
From: 20 July 2022To: 21 September 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIFFIN, Craig
Active4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
Appointed 20 Jul 2022
GRIFFIN, Craig
4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
20 Jul 2022
Active
JEFFERY, Paul Anthony Keith
Active4 Tanners Yard, BagshotGU19 5HD
Born December 1966
Director
Appointed 20 Jul 2022
JEFFERY, Paul Anthony Keith
4 Tanners Yard, BagshotGU19 5HD
Born December 1966
Director
20 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Halebourne Lane, WokingGU24 8SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Hart And Whitewater Investments Limited
Halebourne Lane, WokingGU24 8SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2022