Herts Care Limited

Active03400914 Private limited company
Incorporated
9 July 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, By the Bridge Limited · more companies
British
Born April 1962 (64)
Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Puissant Holdings Limited, Saccs Care Limited · more companies
British
Born November 1978
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, By the Bridge Limited · more companies
British
Born October 1958 (68)
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, Sheikh Investment Group Limited · more companies
British
Born March 1956 (70)
Officer history (31 former)
11 August 2021
Resigned Ivers, John Joseph as Director
11 August 2021
Appointed Wiles, Jeremy David as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
24 June 2019
Resigned Apthorpe, Catherine Jane as Secretary
30 May 2019
Resigned Carrie, Anne Marie as Director
28 March 2019
Appointed Sheikh, Farouq Rashid as Director
28 March 2019
Appointed Ivers, John Joseph as Director
28 March 2019
Appointed Sheikh, Haroon Rashid as Director
28 March 2019
Appointed Dickinson, Christopher Keith as Director
18 October 2018
Resigned Kang, Anoop as Director
18 October 2018
Resigned Asaria, Mohamed Saleem as Director
18 October 2017
Appointed Carrie, Anne Marie as Director
12 July 2017
Appointed Kang, Anoop as Director
3 March 2017
Appointed Apthorpe, Catherine Jane as Secretary
3 March 2017
Resigned Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
27 April 2016
Resigned Griffith, Andrew Patrick as Director
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
Resigned T&H Secretarial Services Limited as Corporate Secretary
10 September 2014
Resigned Khan, Rizwan as Director
22 August 2014
Appointed Griffith, Andrew Patrick as Director
22 August 2014
Appointed Asaria, Mohamed Saleem as Director
16 June 2014
Resigned Johnston, Mark as Director
16 April 2014
Resigned Stuart, Forbes Kerr as Director
17 June 2013
Appointed Johnston, Mark as Director
3 May 2013
Resigned Herring, Stephen Geoffrey as Director
26 April 2012
Appointed Khan, Rizwan as Director
26 April 2012
Resigned Walters, Nicholas John Cordeaux as Secretary
26 April 2012
Appointed T&H Secretarial Services Limited as Corporate Secretary
26 April 2012
Appointed Stuart, Forbes Kerr as Director
26 April 2012
Appointed Herring, Stephen Geoffrey as Director
26 April 2012
Resigned Richardson, Paul as Director
26 April 2012
Resigned Walters, Nicholas John Cordeaux as Director
26 April 2012
Resigned Hall, Robert Wightman as Director
19 February 2009
Appointed Richardson, Paul as Director
30 November 2006
Resigned Parkin, Stephen John as Director
30 November 2006
Appointed Hall, Robert Wightman as Director
20 September 2006
Appointed Walters, Nicholas John Cordeaux as Secretary
20 September 2006
Resigned Lawrence, Philip Leslie as Secretary
6 July 2006
Resigned Yetzes, Robert as Director
6 July 2006
Appointed Parkin, Stephen John as Director
6 July 2006
Appointed Walters, Nicholas John Cordeaux as Director
6 July 2006
Resigned Beard, James Ian as Director
1 October 2005
Resigned Arrowsmith, Robert George as Director
1 October 2005
Appointed Beard, James Ian as Director
1 October 2005
Appointed Yetzes, Robert as Director
1 October 2005
Appointed Lawrence, Philip Leslie as Secretary
1 October 2005
Resigned Arrowsmith, Robert George as Secretary
1 October 2005
Resigned Stevens, Malcolm Adrian as Director
24 May 2004
Resigned Robinson, Henry Patrick as Director
24 May 2004
Appointed Arrowsmith, Robert George as Director
24 May 2004
Resigned Howell, Colin Michael as Secretary
24 May 2004
Resigned Howell, Colin Michael as Director
24 May 2004
Appointed Stevens, Malcolm Adrian as Director
24 May 2004
Appointed Arrowsmith, Robert George as Secretary
24 May 2004
Resigned Kelly, Charles Nicholas Raymond as Director
9 March 2001
Appointed Howell, Colin Michael as Secretary
1 December 2000
Appointed Howell, Colin Michael as Director
1 December 2000
Resigned Robinson, Henry Patrick as Secretary
28 June 1999
Appointed Robinson, Henry Patrick as Secretary
25 June 1998
Resigned Mattick, Nicholas Charles as Secretary
5 June 1998
Appointed Robinson, Henry Patrick as Director
9 July 1997
Appointed Mattick, Nicholas Charles as Secretary
9 July 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
9 July 1997
Appointed Kelly, Charles Nicholas Raymond as Director
9 July 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04539660

Holdings 1

Companies where Herts Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company30 September 2025
10 June 2026Confirmation statement with no updates10 June 2026
10 July 2025Director's details changed
10 July 2025Director's details changed
1 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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