HERTS CARE PROPERTY LTD.

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

This company is commonly known as Herts Care Property Ltd.. The company was founded 23 years ago and was given the registration number 04132387. 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 99999 - Dormant Company.

Company Information

Name	:	HERTS CARE PROPERTY LTD.
Company Number	:	04132387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 2000
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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	29 December 2000	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, Great Britain, 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 Secretary	29 December 2000	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	29 December 2000	Active
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG	Director	28 March 2019	Active
Pinnacle House, 2 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	29 December 2000	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	29 December 2000	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 Aviary, Mentmore, Leighton Buzzard, LU7 0QG	Director	06 July 2006	Active
16 Cricketers Way, Benwick, Peterborough, PE15 0UU	Director	01 October 2005	Active

People with Significant Control

Herts Care Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor Waterfront Building, Chancellors Road, London, United Kingdom, W6 9RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HERTS CARE PROPERTY LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement