HERTS CARE GROUP LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU

Company number 04539660
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of HERTS CARE GROUP LTD. are www.hertscaregroup.co.uk, and www.herts-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Care Group Ltd is a Private Limited Company. The company registration number is 04539660. Herts Care Group Ltd has been working since 19 September 2002. The present status of the company is Active. The registered address of Herts Care Group Ltd is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine Jane is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. Secretary ARROWSMITH, Robert George has been resigned. Secretary HOWELL, Colin Michael has been resigned. Secretary JARDINE, Francis has been resigned. Secretary LAWRENCE, Philip Leslie has been resigned. Secretary WALTERS, Nicholas John has been resigned. Secretary WRIGHT, Paul has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ARROWSMITH, Robert George has been resigned. Director BEARD, James Ian has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director HALL, Robert Wightman has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director HOWELL, Colin Michael has been resigned. Director JOHNSTON, Mark has been resigned. Director KELLY, Charles Nicholas Raymond has been resigned. Director KHAN, Rizwan has been resigned. Director PARKIN, Stephen John has been resigned. Director RICHARDSON, Paul has been resigned. Director ROBINSON, Henry Patrick has been resigned. Director STEVENS, Malcolm Adrian has been resigned. Director STUART, Forbes Kerr has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Director YETZES, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
APTHORPE, Catherine Jane
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 22 August 2014
61 years old

Resigned Directors

Secretary
ARROWSMITH, Robert George
Resigned: 01 October 2005
Appointed Date: 24 May 2004
Secretary
HOWELL, Colin Michael
Resigned: 24 May 2004
Appointed Date: 19 September 2002
Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
LAWRENCE, Philip Leslie
Resigned: 20 September 2006
Appointed Date: 01 October 2005
Secretary
WALTERS, Nicholas John
Resigned: 26 April 2012
Appointed Date: 20 September 2006
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 26 April 2012
Director
ARROWSMITH, Robert George
Resigned: 01 October 2005
Appointed Date: 24 May 2004
73 years old
Director
BEARD, James Ian
Resigned: 06 July 2006
Appointed Date: 01 October 2005
76 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 22 August 2014
57 years old
Director
HALL, Robert Wightman
Resigned: 26 April 2012
Appointed Date: 30 November 2006
78 years old
Director
HERRING, Stephen Geoffrey
Resigned: 03 May 2013
Appointed Date: 26 April 2012
53 years old
Director
HOWELL, Colin Michael
Resigned: 24 May 2004
Appointed Date: 19 September 2002
53 years old
Director
JOHNSTON, Mark
Resigned: 16 June 2014
Appointed Date: 17 June 2013
66 years old
Director
KELLY, Charles Nicholas Raymond
Resigned: 24 May 2004
Appointed Date: 19 September 2002
67 years old
Director
KHAN, Rizwan
Resigned: 10 September 2014
Appointed Date: 26 April 2012
57 years old
Director
PARKIN, Stephen John
Resigned: 30 November 2006
Appointed Date: 06 July 2006
64 years old
Director
RICHARDSON, Paul
Resigned: 26 April 2012
Appointed Date: 19 February 2009
52 years old
Director
ROBINSON, Henry Patrick
Resigned: 24 May 2004
Appointed Date: 19 September 2002
64 years old
Director
STEVENS, Malcolm Adrian
Resigned: 01 October 2005
Appointed Date: 24 May 2004
77 years old
Director
STUART, Forbes Kerr
Resigned: 16 April 2014
Appointed Date: 26 April 2012
48 years old
Director
WALTERS, Nicholas John Cordeaux
Resigned: 26 April 2012
Appointed Date: 06 July 2006
67 years old
Director
YETZES, Robert
Resigned: 06 July 2006
Appointed Date: 01 October 2005
73 years old

Persons With Significant Control

Continuum Care And Education Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTS CARE GROUP LTD. Events

03 Mar 2017
Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
07 Nov 2016
Confirmation statement made on 19 September 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Appointment of Francis Jardine as a secretary on 15 September 2016
...
... and 109 more events
04 Oct 2003
Return made up to 19/09/03; full list of members
25 Apr 2003
Accounting reference date shortened from 30/09/03 to 31/05/03
21 Oct 2002
Registered office changed on 21/10/02 from: 27 old cross hertford hertfordshire SG14 1RE
27 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

HERTS CARE GROUP LTD. Charges

26 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 15 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2009
All assets debenture
Delivered: 10 July 2009
Status: Satisfied on 12 May 2012
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Mortgage debenture
Delivered: 1 February 2007
Status: Satisfied on 12 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 21 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 21 October 2005
Persons entitled: Sovereign Capital Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Mortgage of shares
Delivered: 9 June 2004
Status: Satisfied on 21 October 2005
Persons entitled: Hsbc Bank PLC
Description: All its stock, shares, bonds, debentures, debenture stock…

Similar Companies

HERTS CARDIOLOGY LIMITED HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. HERTS CARE LIMITED HERTS CARE PROPERTY LTD. HERTS CARPENTRY LIMITED HERTS CARPETS LTD HERTS CARS LIMITED