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HERTFORDSHIRE HIP & KNEE CARE LIMITED

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

This company is commonly known as Hertfordshire Hip & Knee Care Limited. The company was founded 11 years ago and was given the registration number 08235635. The firm's registered office is in ROMSEY. You can find them at 28a The Hundred, , Romsey, Hampshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:HERTFORDSHIRE HIP & KNEE CARE LIMITED
Company Number:08235635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:28a The Hundred, Romsey, Hampshire, SO51 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, The Hundred, Romsey, United Kingdom, SO51 8BW

Director01 October 2012Active
28a, The Hundred, Romsey, United Kingdom, SO51 8BW

Director01 October 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 October 2012Active

People with Significant Control

Mr Nicholas John Deroeck
Notified on:01 October 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:28a, The Hundred, Romsey, SO51 8BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Kathryn Elizabeth Joy
Notified on:01 October 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:28a, The Hundred, Romsey, SO51 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-23Accounts

Accounts with accounts type total exemption small.

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2016-02-18Officers

Change person director company with change date.

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2016-02-18Officers

Change person director company with change date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-08Accounts

Accounts with accounts type total exemption small.

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