HERTS CARE GROUP LTD.
METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR EN6 1AG- Active
- Private Limited Company
- Company No. 04539660
- Last Updated: 01 Mar 2024
Company Profile
HERTS CARE GROUP LTD. was incorporated on Thursday, September 19, 2002 as a Private Limited Company with registered address in POTTERS BAR. HERTS CARE GROUP LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 25 days.
| Name | HERTS CARE GROUP LTD. |
|---|---|
| Company number | 04539660 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR EN6 1AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Continuum Care And Education Group Limited Chancellors Road, Hammersmith Embankment, W6 9RU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HERTS CARE GROUP LTD. | 19 Sep 2002 |