HERTS CARE GROUP LTD.
Non-Trading
General Information
NAME
HERTS CARE GROUP LTD.
COMPANY NUMBER
04539660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2002
(22 years and 2 months old)
WEBSITE
http://continuumgroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1AG
Telephone: 04199250510
TPS: No
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 |
|---|---|---|
| CONTINUUM CARE AND EDUCATION GROUP LIMITED | Non-Trading | View Report |
| HERTS CARE GROUP LTD. | Non-Trading | View Report |
| HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERTS CARE GROUP 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 GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTS CARE GROUP LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2019 - Present (5 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
28/03/2019 - Present (5 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
28/03/2019 - Present (5 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 50 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Company Secretary Christopher Keith Dickinson (927031709) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 26/06/2019 | Catherine Jane Apthorpe (922603953) has left the board |
| 06/06/2019 | New Accounts filed |
| 03/06/2019 | Anne Marie Carrie (920202530) has left the board |
| 11/04/2019 | New Board Member John Ivers (925732560) Appointed |
| 09/04/2019 | Farouq Rashid Sheikh (925693768) has left the board |
| 09/04/2019 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 09/04/2019 | New Board Member Haroon Rashid Sheikh (925198492) Appointed |
| 01/04/2019 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 30/10/2018 | Anoop Kang (919868390) has left the board |
| 30/10/2018 | Mohamed Saleem Asaria (917924092) has left the board |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Anne Marie Carrie (920202530) Appointed |
| 23/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Anoop Kang (919868390) Appointed |
| 07/03/2017 | Paul Wright (919460132) has left the board |
| 07/03/2017 | New Company Secretary Catherine Jane Apthorpe (922603953) Appointed |
| 11/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 09/05/2016 | Andrew Patrick Griffith (918575789) has left the board |
| 25/09/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 04/02/2015 | New Accounts filed |
| 04/02/2015 | Change in Reg. Office |
| 04/02/2015 | New Company Secretary Paul Wright (919460132) Appointed |
| 04/02/2015 | T&H SECRETARIAL SERVICES LIMITED (916877434) has left the board |
| 30/09/2014 | New Annual Return filed |
| 22/09/2014 | Rizwan Khan (910384783) has left the board |
| 10/09/2014 | New Board Member Andrew Patrick Griffith (918575789) Appointed |
| 10/09/2014 | New Board Member Mohamed Saleem Asaria (917924092) Appointed |
| 19/06/2014 | Mark Johnston (917910352) has left the board |
| 29/04/2014 | Forbes Kerr Stuart (915842251) has left the board |
| 14/10/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
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