Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Herts Care Group Ltd.
- Incorporated
- 19 September 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Address
- 4th FloorParkview82 Oxford RoadUxbridgeUB8 1UX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2021
British
Born April 1962 (64)
Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 28 March 2019
British
Born November 1978
Director · Appointed 28 March 2019
British
Born October 1958 (68)
Director · Appointed 28 March 2019
British
Born March 1956 (70)
Officer history (29 former)
11 August 2021
11 August 2021
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
24 June 2019
Resigned Apthorpe, Catherine Jane as Secretary
30 May 2019
28 March 2019
28 March 2019
28 March 2019
28 March 2019
18 October 2018
18 October 2018
18 October 2017
12 July 2017
3 March 2017
Resigned Jardine, Francis as Secretary
3 March 2017
Appointed Apthorpe, Catherine Jane as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
27 April 2016
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
10 September 2014
22 August 2014
22 August 2014
16 June 2014
16 April 2014
17 June 2013
3 May 2013
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
26 April 2012
19 February 2009
30 November 2006
30 November 2006
20 September 2006
20 September 2006
6 July 2006
6 July 2006
6 July 2006
6 July 2006
1 October 2005
1 October 2005
1 October 2005
1 October 2005
1 October 2005
1 October 2005
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
19 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 05804360
Holdings 2
Companies where Herts Care Group Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 10 July 2025 | Director's details changed | |||
| 10 July 2025 | Director's details changed | |||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 |
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