Hereward Care Services Ltd

Active04044871 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Medical nursing home activities (86102)
Owned by
Paul Knight Kotowski
John Smith
Accounts type
Total exemption full
Region
East of England
Address
Unit 6 Papyrus Business Park
Papyrus Road
Peterborough
PE4 5BH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
24
Outstanding
5
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born March 1987 (39)
Smith, John
Secretary · Appointed 30 May 2017
Director · Appointed 1 March 2017
British
Born November 1966
Director · Appointed 1 October 2013
British
Born April 1955 (71)
Director · Appointed 7 November 2000
British
Born November 1946
Officer history (9 former)
2 June 2025
Appointed Barnard, Michael John as Director
10 October 2019
Resigned Hubble, Mark James as Director
30 May 2017
Appointed Smith, John as Secretary
30 May 2017
Resigned Tyner, Edward Joseph as Secretary
1 March 2017
Appointed Boardman, Julie Elaine as Director
20 July 2015
Appointed Hubble, Mark James as Director
1 April 2015
Resigned Tyner, Edward Joseph as Director
1 October 2013
Appointed Smith, John as Director
30 September 2013
Resigned Hollingworth, Suzanne Mary as Director
1 October 2012
Appointed Hollingworth, Suzanne Mary as Director
28 May 2012
Resigned Smith, John as Secretary
28 May 2012
Appointed Tyner, Edward Joseph as Secretary
28 May 2012
Resigned Smith, John as Director
28 May 2012
Resigned Hubble, Mark James as Director
2 June 2003
Appointed Hubble, Mark James as Director
2 June 2003
Appointed Tyner, Edward Joseph as Director
7 November 2000
Appointed Smith, John as Secretary
7 November 2000
Appointed Smith, John as Director
7 November 2000
Appointed Kotowski, Paul Knight as Director
7 November 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
7 November 2000
Resigned Wrf International Limited as Corporate Nominee Director
1 August 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary
1 August 2000
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born November 1946
Individual · Notified 30 May 2017
Owns 25–50% of shares
British
Born April 1955 (71)
Former controllers (1)
10 October 2019
Ceased Mark James Hubble — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,216,671
Cash
£345,648
Employees
15
Debt Ratio
31%
Current Ratio
2.2x
Balance sheet detail
2025
Fixed Assets£1,257,576
Current Assets£514,429
Cash£345,648
Creditors (< 1 year)£234,525
Creditors (> 1 year)£286,573
Net Current Assets£279,904
Net Assets£1,216,671
Shareholder Funds£1,216,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
13 February 2026Total exemption full accounts31 August 2025
4 August 2025Confirmation statement with no updates31 July 2025
2 June 2025Appointment of a director
3 January 2025Total exemption full accounts31 August 2024
Show all recent filings

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