Hadland Care Group Limited

Active04799268 Private limited company
Incorporated
13 June 2003 (23 years)
Previously known as
Tops Care Group Limited (until 7 March 2008)
Tops Day Nursery Group Ltd (until 4 February 2008)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
3 Wollaston Road
Bournemouth
BH6 4AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
34
Outstanding
18
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Hadland, Jenny
Director · Appointed 8 July 2026
British
Born September 1995 (31)
Director · Appointed 9 December 2019
British
Born January 1975 (51)
Director · Appointed 3 March 2017
British
Born September 1986 (40)
Faure, Micah
Secretary · Appointed 29 November 2016
Director · Appointed 13 June 2003
British
Born August 1960 (66)
Officer history (18 former)
8 July 2026
Appointed Hadland, Jenny as Director
23 October 2023
Resigned Hadland, Jenny as Director
2 March 2023
Resigned Percival, Charlotte as Director
2 March 2023
Resigned Pacey, Harriet Amy as Director
2 March 2023
Resigned King, Samantha Jane, Dr as Director
22 August 2022
Appointed Hadland, Jenny as Director
1 February 2021
Appointed King, Samantha Jane, Dr as Director
12 August 2020
Appointed Pacey, Harriet Amy as Director
2 July 2020
Appointed Percival, Charlotte as Director
19 December 2019
Resigned Lord, Paul Dennis as Director
9 December 2019
Appointed Dearsley, Andrew James as Director
31 July 2019
Resigned Everett, Jeffrey as Director
30 May 2019
Resigned Thomas-Luker, Maria as Director
30 May 2019
Resigned Pacey, Harriet Amy as Director
30 May 2019
Resigned Percival, Charlotte as Director
1 June 2018
Appointed Pacey, Harriet Amy as Director
3 March 2017
Appointed Faure, Micah Chimuntu as Director
2 March 2017
Resigned Lord, Paul Dennis as Director
17 February 2017
Appointed Lord, Paul Dennis as Director
15 February 2017
Appointed Lord, Paul Dennis as Director
29 November 2016
Resigned Thomas-Luker, Maria as Secretary
29 November 2016
Appointed Faure, Micah as Secretary
30 September 2016
Appointed Thomas-Luker, Maria as Secretary
30 September 2016
Resigned Bailey, John Kingsley as Secretary
30 September 2016
Resigned Bailey, John Kingsley as Director
1 August 2016
Appointed Everett, Jeffrey as Director
18 October 2015
Resigned Thurlow, Karen as Director
2 February 2015
Appointed Thurlow, Karen as Director
14 July 2011
Appointed Thomas-Luker, Maria as Director
8 September 2008
Appointed Percival, Charlotte as Director
16 January 2008
Appointed Bailey, John Kingsley as Director
30 June 2004
Resigned Wyn Green Limited as Corporate Secretary
16 June 2004
Appointed Bailey, John Kingsley as Secretary
16 June 2004
Resigned Phillips, Theresa Anne as Secretary
6 February 2004
Appointed Phillips, Theresa Anne as Secretary
13 June 2003
Appointed Hadland, Cheryl Lael as Director
13 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
13 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2003
Appointed Wyn Green Limited as Corporate Secretary
13 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15567027
Former controllers (1)
11 March 2024
Ceased Cheryl Lael Hadland — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026

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