This company is commonly known as Herts Care Group Ltd.. The company was founded 21 years ago and was given the registration number 04539660. The firm's registered office is in POTTERS BAR. You can find them at Metropolitan House, 3 Darkes Lane, Potters Bar, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HERTS CARE GROUP LTD. |
|---|---|---|
| Company Number | : | 04539660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG | Secretary | 13 January 2020 | Active |
| Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG | Director | 28 March 2019 | Active |
| 5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Director | 28 March 2019 | Active |
| 5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Director | 28 March 2019 | Active |
| Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG | Director | 11 August 2021 | Active |
| 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH | Secretary | 03 March 2017 | Active |
| 8 Brendon Drive, Esher, KT10 9EQ | Secretary | 24 May 2004 | Active |
| 44 Tailors, St Michaels Mead, Bishops Stortford, CM23 4FQ | Secretary | 19 September 2002 | Active |
| 4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU | Secretary | 15 September 2016 | Active |
| 15 Westmoreland Road, Moulton, Spalding, PE12 6PU | Secretary | 01 October 2005 | Active |
| The Old Aviary, Mentmore, Leighton Buzzard, LU7 0QG | Secretary | 20 September 2006 | Active |
| 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU | Secretary | 30 January 2015 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 19 September 2002 | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Corporate Secretary | 26 April 2012 | Active |
| 8 Brendon Drive, Esher, KT10 9EQ | Director | 24 May 2004 | Active |
| 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU | Director | 22 August 2014 | Active |
| The Walnuts High Street, Wendy, Royston, SG8 0HG | Director | 01 October 2005 | Active |
| 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9RU | Director | 18 October 2017 | Active |
| 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU | Director | 22 August 2014 | Active |
| Newton Kyme Hall, Newton Kyme, Tadcaster, LS24 9LR | Director | 30 November 2006 | Active |
| Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SB | Director | 26 April 2012 | Active |
| 44 Tailors, St Michaels Mead, Bishops Stortford, CM23 4FQ | Director | 19 September 2002 | Active |
| Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG | Director | 28 March 2019 | Active |
| Pinnacle House, Oakwood Square, Cheadle Royal Business Park, Cheadle, England, SK8 3SB | Director | 17 June 2013 | Active |
| 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH | Director | 12 July 2017 | Active |
| 6 Mandeville Road, Hertford, SG13 8JG | Director | 19 September 2002 | Active |
| Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SB | Director | 26 April 2012 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Director | 06 July 2006 | Active |
| 96, Albert Road West, Heaton, Bolton, BL1 5ED | Director | 19 February 2009 | Active |
| 17 Port Vale, Hertford, SG14 3AA | Director | 19 September 2002 | Active |
| 2 Applebarn Close, Collingtree, Northampton, NN4 0PF | Director | 24 May 2004 | Active |
| 5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR | Director | 26 April 2012 | Active |
| The Old Avaiary, Mentmore, Leighton Buzzard, United Kingdom, LU7 0QG | Director | 06 July 2006 | Active |
| 16 Cricketers Way, Benwick, Peterborough, PE15 0UU | Director | 01 October 2005 | Active |
| Continuum Care And Education Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Waterfront Building, Chancellors Road, London, England, W6 9RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
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