HERTS CARE LIMITED
LONDON

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

Company number 03400914
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HERTS CARE LIMITED are www.hertscare.co.uk, and www.herts-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Limited is a Private Limited Company. The company registration number is 03400914. Herts Care Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Herts Care Limited 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 MATTICK, Nicholas Charles has been resigned. Secretary ROBINSON, Henry Patrick has been resigned. Secretary WALTERS, Nicholas John Cordeaux has been resigned. Secretary WRIGHT, Paul has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED 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 "Dormant Company".


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: 09 March 2001
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
MATTICK, Nicholas Charles
Resigned: 25 June 1998
Appointed Date: 09 July 1997
Secretary
ROBINSON, Henry Patrick
Resigned: 01 December 2000
Appointed Date: 28 June 1999
Secretary
WALTERS, Nicholas John Cordeaux
Resigned: 26 April 2012
Appointed Date: 20 September 2006
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
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: 01 December 2000
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: 09 July 1997
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: 05 June 1998
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

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

HERTS CARE LIMITED 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 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
05 Oct 2016
Termination of appointment of Paul Wright as a secretary on 15 September 2016
...
... and 139 more events
07 May 1998
Registered office changed on 07/05/98 from: chase house 113 fore street hertford hertfordshire SG14 1AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 1997
Registered office changed on 22/10/97 from: 35 holden close hertford SG13 7JU
21 Aug 1997
Ad 15/07/97--------- £ si 248@1=248 £ ic 2/250
17 Jul 1997
Secretary resigned
09 Jul 1997
Incorporation

HERTS CARE LIMITED 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…
30 June 2006
Lease
Delivered: 7 July 2006
Status: Satisfied on 3 April 2012
Persons entitled: Henry Claude Winwood Robinson David Charles Mellor Jeremy Patrick Arnold
Description: All that interest of the company in any moneys staning to…
24 May 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 29 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…
6 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied on 21 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
All assets debenture
Delivered: 10 May 2001
Status: Satisfied on 20 March 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
11 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 20 March 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 33 old cross hertford…
6 September 1999
Mortgage debenture
Delivered: 17 September 1999
Status: Satisfied on 20 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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