THE HAREBEATING CARE COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 02765092
Status: DISSOLVED
Incorporated / age: 16 November 199226 years
Registered office: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 15:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Nature of business
Residential nursing care facilities
Previous company names
THE HAREBEATING CARE COMPANY

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	11 Sep 2013				Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
BAKER, Christopher Lindsay RESIGNED	Secretary	01 Oct 2001	15 May 2007			Great Worge Farm, Brightling, Robertsbridge, East Sussex, TN32 5HL
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	15 May 2007	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WRIGHT, David Gordon RESIGNED	Secretary	01 Feb 1993	15 Nov 1997			19b Calle Barqueta, Puerto Del Carmen, Lanzarote 35510, 35510
M & K NOMINEE DIRECTORS LIMITED RESIGNED	Nominee Secretary	16 Nov 1992	18 Nov 1992			43 Wellington Avenue, London, N15 6AX
TAX FILE REVIEW LIMITED RESIGNED	Secretary	18 Nov 1992	01 Feb 1993			Hills View, Hele Cross, Bradninch, Exeter, EX5
WRIGHTS NOMINEES LTD RESIGNED	Secretary	14 Nov 1997	15 May 2007			69 High Street, Westerham, Kent, TN16 1RE
BAKER, Anthony Michael Charles RESIGNED	Director	01 Nov 1996	01 Oct 1997	United Kingdom	August 1934	Great Worge Farm, Brightling, Robertsbridge, East Sussex, TN32 5HL
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
JEEVES, Tessa Monica RESIGNED	Director	22 Dec 1992	15 May 2007	England	October 1946	Great Worge Farm, Brightling, Robertsbridge, East Sussex, TN32 5HL
JEFFERY, Paul Anthony Keith RESIGNED	Director	15 May 2007	11 Sep 2013	United Kingdom	December 1966	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
WHITE, Ian James RESIGNED	Director	15 May 2007	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	16 Nov 1992	18 Nov 1992			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2013
Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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