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- HERTS CARE PROPERTY LTD.
HERTS CARE PROPERTY LTD.
Non-Trading
General Information
NAME
HERTS CARE PROPERTY LTD.
COMPANY NUMBER
04132387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/12/2000
(23 years and 10 months old)
WEBSITE
www.hertscare.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
POTTERS BAR
EN6 1AG
Metropolitan House
3 Darkes Lane
POTTERS BAR
EN6 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERTS CARE LIMITED | Non-Trading | View Report |
HERTS CARE PROPERTY LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HERTS CARE PROPERTY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERTS CARE PROPERTY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTS CARE PROPERTY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2019 - Present (5 years and 7 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 2 |
View Report |
28/03/2019 - Present (5 years and 7 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 4 |
View Report |
28/03/2019 - Present (5 years and 7 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
11/08/2021 - Present (3 years and 3 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 0 |
View Report |
Charles Nicholas Raymond Kelly 29/12/2000 - 24/05/2004 (3 years and 4 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: Change in Reg. Office |
Date: 26/06/2019 | Event: Catherine Jane Apthorpe (922604056) has left the board |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: Anne Marie Carrie (920202530) has left the board |
Date: 11/04/2019 | Event: New Board Member John Ivers (925732560) Appointed |
Date: 09/04/2019 | Event: Farouq Rashid Sheikh (925693818) has left the board |
Date: 09/04/2019 | Event: New Board Member Farouq Rashid Sheikh (920442892) Appointed |
Date: 09/04/2019 | Event: New Board Member Haroon Rashid Sheikh (925198492) Appointed |
Date: 01/04/2019 | Event: New Board Member Christopher Keith Dickinson (925687082) Appointed |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: Anoop Kang (919868390) has left the board |
Date: 30/10/2018 | Event: Mohamed Saleem Asaria (917924092) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: Change in Reg. Office |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: New Board Member Anne Marie Carrie (920202530) Appointed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Board Member Anoop Kang (919868390) Appointed |
Date: 07/03/2017 | Event: Paul Wright (919460219) has left the board |
Date: 07/03/2017 | Event: New Company Secretary Catherine Jane Apthorpe (922604056) Appointed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 09/05/2016 | Event: Andrew Patrick Griffith (918575789) has left the board |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 04/02/2015 | Event: New Company Secretary Paul Wright (919460219) Appointed |
Date: 04/02/2015 | Event: T&H SECRETARIAL SERVICES LIMITED (916877441) has left the board |
Date: 04/02/2015 | Event: Change in Reg. Office |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/09/2014 | Event: Rizwan Khan (910384783) has left the board |
Date: 12/09/2014 | Event: New Board Member Andrew Patrick Griffith (918575789) Appointed |
Date: 10/09/2014 | Event: New Board Member Mohamed Saleem Asaria (917924092) Appointed |
Date: 19/06/2014 | Event: Mark Johnston (917910352) has left the board |
Date: 29/04/2014 | Event: Forbes Kerr Stuart (915842251) has left the board |
Date: 21/01/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Board Member Mark Johnston (917910352) Appointed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 15/05/2013 | Event: Stephen Geoffrey Herring (907904424) has left the board |
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