Hardwick Health Limited
- Active
- Incorporated on 23 Mar 2010
Reg Address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL, United Kingdom
- Summary The company with name "Hardwick Health Limited" is a ltd and located in C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL. Hardwick Health Limited is currently in active status and it was incorporated on 23 Mar 2010 (14 years 5 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hardwick Health Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Christopher Raymond Hardwick | Director | 21 Feb 2022 | British | Active |
| 2 | Janine Eleanor Hardwick | Director | 23 Mar 2010 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 23 Mar 2010 | - | Resigned 23 Mar 2010 |
| 4 | James Stuart Mcmeekin | Director | 23 Mar 2010 | Scottish | Resigned 23 Mar 2010 |
| 5 | COSEC LIMITED | Corporate Director | 23 Mar 2010 | - | Resigned 23 Mar 2010 |
| 6 | Janine Eleanor Hardwick | Director | 23 Mar 2010 | British | Resigned 21 Feb 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Hardwick Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 21 Feb 2022 | British | Active |
| 2 | Mrs Janine Eleanor Hardwick Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hardwick Health Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 21 Feb 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 30 Jan 2024 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 16 May 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 19 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 23 Mar 2021 | Download PDF 3 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 6 Nov 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 6 Nov 2020 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 6 Oct 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 26 Mar 2020 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 15 Jan 2020 | Download PDF 8 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 5 Apr 2019 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 29 Jan 2019 | Download PDF 7 Pages |
| 16 | Confirmation Statement - No Updates | 27 Apr 2018 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 31 Jan 2018 | Download PDF 7 Pages |
| 18 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 31 Jan 2017 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2016 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 28 Jan 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2015 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 29 Jan 2015 | Download PDF 4 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 6 May 2014 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2014 | Download PDF 3 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 2 Apr 2014 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 13 Jan 2014 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2013 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 28 Jan 2013 | Download PDF 6 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 28 Mar 2012 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 27 Mar 2012 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2012 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Small | 22 Dec 2011 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 3 Pages |
| 35 | Capital - Allotment Shares | 28 Jun 2010 | Download PDF 4 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 28 Jun 2010 | Download PDF 3 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Extended | 31 Mar 2010 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name | 24 Mar 2010 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 24 Mar 2010 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 24 Mar 2010 | Download PDF 1 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 24 Mar 2010 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 23 Mar 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||