Herts Care Group Ltd.

04539660

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX

Incorporated 19/09/2002

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Keith Dickinson

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Farouq Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Haroon Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 38 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 14 other boards

Mr Jeremy David Wiles

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Persons with Significant Control

Continuum Care And Education Group Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Waterfront Building, Chancellors Road, London, W6 9RU

Reg: 05804360 · England And Wales · Private Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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Created 26/04/2012Registered 04/05/2012Satisfied 15/08/2014

charge

satisfied

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Created 08/07/2009Registered 10/07/2009Satisfied 12/05/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 24/01/2007Registered 01/02/2007Satisfied 12/05/2012

charge

satisfied

SOVEREIGN CAPITAL LIMITED (THE TRUSTEE)

Created 24/05/2004Registered 11/06/2004Satisfied 21/10/2005

charge

satisfied

HSBC BANK PLC

Created 24/05/2004Registered 10/06/2004Satisfied 21/10/2005

charge

satisfied

HSBC BANK PLC

Created 24/05/2004Registered 09/06/2004Satisfied 21/10/2005