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Nom

Hatzfeld Care Limited

Adresse
Unit 3 Trentside Business Village
Farndon Road
Newark
NG24 4XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04457635 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jenkinson, John Anthony Status: Active Notified: 01/07/2016 Date of Birth: 05/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jenkinson, Anthony John Status: Ceased Notified: 22/06/2021 Ceased: 20/06/2022 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Jenkinson, John Anthony Farndon Road, Newark, Nottinghamshire, England Status: Active Notified: 01/07/2002 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkinson, Nicholas Adrian Farndon Road, Newark, Nottinghamshire Status: Active Notified: 01/02/2022 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jones, Joanne Claire Newark, Notts, England Status: Active Notified: 01/04/2017 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weldrick, John Paul Farndon Road, Newark, Nottinghamshire Status: Active Notified: 06/05/2021 Date of Birth: 11/1963 Occupation: Registered Manager, Director Of Care Role: Director Country of Residence: England Nationality: British
    Willis, Marie Ann Farndon Road, Newark, Nottinghamshire, England Status: Active Notified: 01/07/2003 Date of Birth: 11/1956 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Willis, Marie Ann Farndon Road, Newark, Nottinghamshire, England Status: Active Notified: 11/06/2002 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hatzfeld Care (Lincoln) Limited Status: Active Notified: 06/06/2020 Companies House Number: 12360705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors