TENDERCARE NURSERIES LIMITED
TENDERCARE NURSERIES LIMITED is an active private limited company, incorporated on 7 December 1988. The nature of the business is Landscape service activities. The company's registered office is on Southlands Road, Uxbridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TENDERCARE NURSERIES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 02325757 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOUTHLANDS ROAD |
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Address Line 2 | DENHAM |
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Post Town | UXBRIDGE |
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County | MIDDLESEX, |
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Postcode | UB9 4HD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
81300 - Landscape service activities
Company Name History
From incorporation onwards:
TENDERCARE NURSERIES LIMITED
Directors
(The company's officers)
ANDREW HALKSWORTH
(~69 year old British national)
THE GARDEN HOUSE HALL BARN, GARDENS WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2SG
- Current Director
- Gives occupation as HORTICULTURAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/12/1991
MRS ANGELA MARY HALKSWORTH
(~61 year old British national)
THE GARDEN HOUSE HALL BARN GARDENS, WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2SG
- Current Director
- Gives occupation as HORTICULTURAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/12/1991
MRS ANGELA MARY HALKSWORTH
(~61 year old British national)
THE GARDEN HOUSE HALL BARN GARDENS, WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2SG
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 07/12/1991
Shareholders
(Persons of Significant Control)
Mr Andrew Halksworth
(~69 year old British national)
Southlands Road, Denham, Uxbridge, Middlesex,, UB9 4HD
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Angela Mary Halksworth
(~61 year old British national)
Southlands Road, Denham, Uxbridge, Middlesex,, UB9 4HD
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW HALKSWORTH
- MRS ANGELA MARY HALKSWORTH
- MR ANDREW HALKSWORTH
- MRS ANGELA MARY HALKSWORTH
VIRIDIAN LANDSCAPE STUDIO (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TENDERCARE NURSERIES LIMITED: Maps
Maps show the location of the postcode of the registered office, UB9 4HD.
Map of TENDERCARE NURSERIES LIMITED at local scale
Map of TENDERCARE NURSERIES LIMITED at district scale
More Companies in UB9 4HD
Other companies with registered offices in UB9 4HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)