This company is commonly known as Hereward Care Services Ltd. The company was founded 23 years ago and was given the registration number 04044871. The firm's registered office is in PETERBOROUGH. You can find them at Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, . This company's SIC code is 86102 - Medical nursing home activities.
| Name | : | HEREWARD CARE SERVICES LTD |
|---|---|---|
| Company Number | : | 04044871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2000 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, England, PE4 5BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, England, PE4 5BH | Secretary | 30 May 2017 | Active |
| Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, England, PE4 5BH | Director | 01 March 2017 | Active |
| Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, England, PE4 5BH | Director | 07 November 2000 | Active |
| Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, England, PE4 5BH | Director | 01 October 2013 | Active |
| Conquest Villa, Conquest Drove Farcet, Peterborough, PE7 3DH | Secretary | 07 November 2000 | Active |
| Toll Bar House, Shrewsbury Avenue, Woodston, Peterborough, United Kingdom, PE2 7BX | Secretary | 28 May 2012 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 01 August 2000 | Active |
| Toll Bar House, Shrewsbury Avenue, Woodston, Peterborough, United Kingdom, PE2 7BX | Director | 01 October 2012 | Active |
| Toll Bar House, Shrewsbury Avenue, Woodston, Peterborough, PE2 7BX | Director | 20 July 2015 | Active |
| Hawthorns, Burrettgate Road, Wisbech, PE14 7BN | Director | 02 June 2003 | Active |
| Conquest Villa, Conquest Drove Farcet, Peterborough, PE7 3DH | Director | 07 November 2000 | Active |
| 159 Palmerston Road, Peterborough, PE2 9DE | Director | 02 June 2003 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Director | 01 August 2000 | Active |
| Mr Mark James Hubble | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | Toll Bar House, Shrewsbury Avenue, Peterborough, PE2 7BX |
| Nature of control | : |
|
| Mr Paul Knight Kotowski | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, England, PE4 5BH |
| Nature of control | : |
|
| Mr John Smith | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, England, PE4 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-09-10 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-10 | Incorporation | Memorandum articles. | Download |
| 2020-09-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-09 | Capital | Capital name of class of shares. | Download |
| 2020-09-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-08-28 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Capital | Capital return purchase own shares. | Download |
| 2019-11-05 | Capital | Capital cancellation shares. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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