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HEREFORDSHIRE CARE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herefordshire Care Homes Limited. The company was founded 10 years ago and was given the registration number 08906875. The firm's registered office is in BROMYARD. You can find them at Highwell House, 32 Highwell Lane, Bromyard, Herefordshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HEREFORDSHIRE CARE HOMES LIMITED
Company Number:08906875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Highwell House, 32 Highwell Lane, Bromyard, Herefordshire, HR7 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highwell House, 32 Highwell Lane, Bromyard, United Kingdom, HR74DG

Secretary21 February 2014Active
Highwell House, 32 Highwell Lane, Bromyard, United Kingdom, HR7 4DG

Director21 February 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary21 February 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director21 February 2014Active
Highwell House, 32 Highwell Lane, Bromyard, United Kingdom, HR7 4DG

Director21 February 2014Active

People with Significant Control

Ms Karen Anne Rogers
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Highwell House, 32 Highwell Lane, Bromyard, United Kingdom, HR7 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-08Gazette

Gazette filings brought up to date.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-12-01Accounts

Change account reference date company previous extended.

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2016-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Officers

Appoint person secretary company with name.

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2014-06-06Officers

Termination director company with name.

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